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e Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Ac# To D
Yonkers NY Ben: Imad: 0417B1Qgc01C002635 Trn: 0265400107Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
04 11/04 11/04 11/05 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Invoice #30379 Imad: 1102B1Qgc04C007126 Trn: 1975800306Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref:
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Acct Imad: 0805B1Qgc08C0056
t 58 Imad: 0819B1Qgc07C007326 Trn: 1158700231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Developmen
Entities connected to both Jack Goldberger and Burman Critton Luttier & Coleman Llp

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
American Express
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONNationsbank N.A.
ORGANIZATION