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erger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C0
il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc0
mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413BlOgc07C002693 Trn: 0476400103
ck Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0
erger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C0
ate 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C00
soref: EFTA01527262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217
r & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc
berger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286
nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717
Entities connected to both Bill Richardson and IOLTA

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Michael Jackson
PERSON
Harry Reid
PERSONAtterbury
ORGANIZATIONGerald Lefcourt
PERSONHarry Beller
PERSON