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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richard
7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2541,33/Bnf/Eur1650.00 Trn: 4042600337Fx 12/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4491 Imad: 1204B1Qgc08C008401 Trn: 1469300338Es 100,000.00 2,335.00 1,101.40 433.11 200,123.20 50,000.00 17,684.10 7,351.00 7,108.60
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Acct Imad: 0805B1Qgc08C0056
/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA
Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref
Entities connected to both Jack Goldberger and Banco Popular PR/021502011 A/C: Caricement Ref

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
Newark
LOCATION
Paul Ryan
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Bernie Sanders
PERSON
American Express
ORGANIZATIONWilliam J Doherty
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION