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33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01590978 1
s and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1
33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Reference: Incid
Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March
33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID:036493CFA5084
, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 F-687 JEFFREY E. EPSTEIN 457 Madison Avenue EFTA01588042 New York, NY 1002
Entities connected to both Jack Goldberger and CEOIMM

Jeffrey Epstein
PERSONDarren Indyke
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Ghislaine Maxwell
PERSONPalm Beach Lakes Blvd
LOCATION
JPMorgan Chase
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONHarry Beller
PERSONGrand Bank
LOCATIONGoldberger, Richardson & Weiss
ORGANIZATIONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Puerto Rico
LOCATION
Janet
PERSONCOUQ Foundation
ORGANIZATION