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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards
06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: Ref Exp
Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbu
800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinber
Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterb
03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger And 2,690.99 185,138.01 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC:
Entities connected to both Jack Goldberger and Weisspa Trust Account

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSONIon Nicola
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATIONBene Atterbury Goldberger
PERSONBene Atterbury Goldberger Richardson
PERSONBene Ismail Unerli C
PERSONACH To Regions Bank Fao
ORGANIZATIONJp Molyneux Studio Ltd New York NY
ORGANIZATIONRef Expense Reimbursement/Acc/Aba
ORGANIZATION