3
Shared Docs
3
Same-Page
3 / 3
Mentions
838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME:
SJ, LLC May 02 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 050181QGCO7C007080 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739470663 TO DDA A/C# 00000 000000739110438 Phone instructions from client May 02 Internal Funds Transfer FUNDS TRANSFERRED FROM A
y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad:
Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/04 08/04 08/04 08/05 Fedwire Debit Via: Firstba
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc0
53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima
Entities connected to both Bill Richardson and DDA A/C

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Newark
LOCATIONMartin Weinberg
PERSONGerald Lefcourt
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Bernie Sanders
PERSON
Sarah Ferguson
PERSONWachovia Bank
ORGANIZATION
United Kingdom
LOCATIONWilliam J Doherty
PERSONJeffrey Epstein VI Foundation
ORGANIZATION