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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richards
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 2022300019Es Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: EFTA01527355 0119B1Qgc08C007560 Trn: 1924600019
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards
soref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Trn: 0825900174Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Trn: 0825700174Es 1,000,000.00 25,000.00 18,117.00 Deposits & Credits Transfers & Withdrawals 4,470.42 2,780.00 2
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardso
: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn: 2022300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0119B1Qgc08C007560 Trn: 1924600019Es
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterb
terbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067Es 03/08 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA (mad: 10,000.00 187,829.00 0308B1agc06C004719 Trn: 1244300067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger
Entities connected to both Jack Goldberger and Bruce E Reinhart PA

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Oliver Stone
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONJanet Young
PERSONStephen Auguste Ref
PERSON