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e above account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach
Indyke Date: February 10, 2010 Re: JP Morgan Account # r. U I Menge wire .Pty Thousand Dollars 00/100 ($50,000.00) from the above account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach West Palm ABA #: Account name; Atterbtuy, Goldberger, Account #: EF
409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470 mtgram ID: 0
ccount # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470 mtgram ID: 036912E010 DATt:
09, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133
Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE:
409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 ID: 036907312
ase ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 ID: 036907312103634 DATE: 07
00/10Q (510009.00) from !lice aliow accoulitto; Richardson Weiss bank Grand 'Bank 2055.P:Olm B.eactt 'Lake
p**** Pte is wire Twenty Thotwind Dollars 00/10Q (510009.00) from !lice aliow accoulitto; Richardson Weiss bank Grand 'Bank 2055.P:Olm B.eactt 'Lakes Blvd. WeSt POnt. Beach, L 33409 ABA W 067014466 A=Ltria teat p: Alterbury, C701-dberger, Account EFTA01587910 • 9:57:08 AM [Central Daylight Time]
067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Account if: ID: 036910133205661 DATE:
** ********** - Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account to: Bank name: Grand Bank -2055 Pilaf Beach Lakes Blvd.. . . . West palm.Beach, FL 33409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Account if: ID: 036910133205661 D
Entities connected to both Bill Richardson and Lakes Blvd

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATION
Palm Beach
LOCATIONGoldberger, Richardson & Weiss
ORGANIZATIONGrand Bank
LOCATIONHarry Beller
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Madison
LOCATION