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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richards
: 0111B1Qgc03C009149 Trn: 1483100011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,144.42 1,976.40 111,455.84 25,954.00 8,241.88 6,136.80
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardso
0009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,144.42 1,976.40 111,455.84 25,954.00 8,241.88 6,136.80
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: EFTA01527262 Bene: Atterbury Go
c# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Kh
Entities connected to both Jack Goldberger and Coleman Llp Imad

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
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Stephen Hawking
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U.S. Virgin Islands
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JPMorgan Chase
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Newark
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ORGANIZATIONBanco Popular PR/021502011 A/C
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ORGANIZATIONJanet Young
PERSONStephen Auguste Ref
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