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OLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debi
E: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS U
G: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC J
GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07
3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRST
GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 02
-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07
6ib day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite
ESQUIRE lorida Bar No. 262013 09112/2019 Page476 CONF N T I AL Agency to Agency Requet: 19-411 SDNY_GM_00330455 EFTA_00203 IR! EFTA02728926 ATTERBURY GOLDBERGER RICHARDSON St WEISS, P.A. ICEEPH R. AllEABURY • JACK A. CPCLC43ERGEC1 Scott N. R1CHARC60N• JASON S. Wass •Powao OSTI/110 CRIMINAL THAL ATTOWIT
Entities connected to both Bill Richardson and ATTERBURY GOLDBERGER

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONWEISS
ORGANIZATIONReich & Tang
ORGANIZATIONGRAND BK & TR
ORGANIZATIONInternational Equity Fund
ORGANIZATIONBRIAN J KELLY
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONHSIU JI MAO
PERSON
SPRINT
ORGANIZATIONMAGUIRE GROUP INC
ORGANIZATIONBOSTON MA
LOCATION