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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 0
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152
chovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es 06/24 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 114
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es F
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 177460015
ia: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And
Llc Ref: Lsj Kitchen Req 1 Imad: 1109B1Qgc04C006753 Trn: 1295800313Es 11/09 Chase Epay 1015961679 Web ID: 5760039224 11/15 11/15 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/SC: 20 96 89 Br Code: Ssn: Trn: 1773300319Es Transfers & Withdrawals 20,000.00 100,000.00 10,000
Entities connected to both Jack Goldberger and Barclays Bank Plc/0257 A/C

Jeffrey Epstein
PERSONRobert D. Critton
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSONBurman
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Newark
LOCATION
Harry Reid
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Samantha Power
PERSON
American Express
ORGANIZATION