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dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197
09 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired www.MorganOnline.com organ e Checking Checking Account Su
2 mentions1 same-page
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dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 1203BlOgc06C006733 Trn: 1354200337
76 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h
2 mentions1 same-page
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y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 114340030
6 Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 00016041 DPI 802 215 33509 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h
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2 mentions1 same-page
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berger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286
76 Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 00015994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Imp
2 mentions1 same-page
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y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 184000009
10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Check
2 mentions1 same-page
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ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148
6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 00016598 DPI 802 215 14910 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h
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2 mentions1 same-page
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y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 184000009
6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 00017664 DPI 802 215 12110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h
2 mentions1 same-page
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ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148E
10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MoraanOnline.com JPMorgan Private Check
2 mentions1 same-page
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ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: 0308B1Qgc02C004566 Trn: 12445000
DE 19714- 6076 Primary Account: For the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business
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2 mentions1 same-page
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ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: Trn: 03/08 Fedwire Debit Via: G
NNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 634-1318 (80
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Mutual Connections (252)
Entities connected to both Bill Richardson and Janet Young
Jeffrey Epstein
PERSON1,527 w/ Bill·705 w/ Janet
Newark
LOCATION58 w/ Bill·1,752 w/ Janet
JPMorgan Chase
ORGANIZATION100 w/ Bill·1,355 w/ Janet
DI
Darren Indyke
PERSON134 w/ Bill·789 w/ Janet
J.P. Morgan Securities LLC
ORGANIZATION4 w/ Bill·784 w/ Janet
WD
William J Doherty
PERSON41 w/ Bill·561 w/ Janet
Ghislaine Maxwell
PERSON192 w/ Bill·315 w/ Janet
JG
Jack Goldberger
PERSON320 w/ Bill·21 w/ Janet
NEW YORK NY
LOCATION54 w/ Bill·223 w/ Janet
LB
Leon Black
PERSON250 w/ Bill·19 w/ Janet
Alan Dershowitz
PERSON239 w/ Bill·5 w/ Janet
Lawrence Krauss
PERSON114 w/ Bill·122 w/ Janet
Marc Rich
PERSON199 w/ Bill·27 w/ Janet
George W. Bush
PERSON216 w/ Bill·5 w/ Janet
Virginia Giuffre
PERSON192 w/ Bill·2 w/ Janet
Stephen Hawking
PERSON164 w/ Bill·24 w/ Janet
Paul Morris
PERSON28 w/ Bill·159 w/ Janet
Bradley Edwards
PERSON179 w/ Bill·2 w/ Janet
Prince Charles
PERSON165 w/ Bill·5 w/ Janet
Julie K. Brown
PERSON166 w/ Bill·2 w/ Janet