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erger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C0
ng & Associates Ref: Inv No. 13933 Lafayette Contractors Imad: 0708B1Qgc04C003731 Trn: 0489200190Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoice #4665 Ssn: 0308505 Trn: 0489100190Es Deposit Deposit Deposit Check 261531037 EFTA01527109 261531041 261531039 # 1189 F
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc0
ling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: F
ldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1208B1Qgc08C007058 Trn: 0878000343Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice #4749 & 4766 Ssn: 0262724 Trn: 0643300343Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 12
Entities connected to both Bill Richardson and Spaeth Communications Inc

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATION
Palm Beach
LOCATION
Newark
LOCATION
Naomi Campbell
PERSONWachovia Bank
ORGANIZATION
United Kingdom
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
FedEx
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION