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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152
/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: RefLsj Concrete Req 3 Imad: 0608B1Qgc08C006766 Trn: 1144200159Es 06/09 Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 06/10 Funds Trans
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
ef: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 177460015
nvoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527504 Ben: Big Bear Construction Inc Ref: Ref Lsj Concrete Req 3 Imad: 0608BlOgc08C006766 Trn: 1144200159Es Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 Funds Transferred Fro
Entities connected to both Jack Goldberger and Big Bear Construction Inc Ref

Jeffrey Epstein
PERSONRobert D. Critton
PERSONDarren Indyke
PERSONMartin Weinberg
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Stephen Hawking
PERSONBurman
PERSONLarry Visoski
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U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
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Harry Reid
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONWilliam J Doherty
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American Express
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NEW YORK NY
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSON
Minneapolis
LOCATIONFirst Union Bank
ORGANIZATION