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Document Mentions (3 shared documents)
2 mentions1 same-page
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(20,000.00) 1,175,434.55 Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad:
0.00) 731,434.55 Trn: 0552700217Es 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (12,719.82) 718,714.73 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD12719,82/Bnf/Eur8000.00 Trn: 3074300218Fx Page 2 of 8 Confidential
2 mentions1 same-page
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,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729
0/08 to 9/30/08 Date Description 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via
2 mentions1 same-page
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0.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C0
72281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC#
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Mutual Connections (14)
Entities connected to both Bill Richardson and Kingdomorg: Fx USD Incomingfedchipsdda
Jeffrey Epstein
PERSON1,527 w/ Bill·8 w/ Kingdomorg:
JG
Jack Goldberger
PERSON320 w/ Bill·3 w/ Kingdomorg:
LB
Leon Black
PERSON250 w/ Bill·2 w/ Kingdomorg:
JPMorgan Chase
ORGANIZATION100 w/ Bill·9 w/ Kingdomorg:
Atterbury
ORGANIZATION97 w/ Bill·2 w/ Kingdomorg:
United Kingdom
LOCATION43 w/ Bill·9 w/ Kingdomorg:
Jeffrey Epstein VI Foundation
ORGANIZATION36 w/ Bill·2 w/ Kingdomorg:
ZORRO DEVELOPMENT CORP.
ORGANIZATION9 w/ Bill·5 w/ Kingdomorg:
Bear Stearns Securities Corp Whippany
ORGANIZATION7 w/ Bill·5 w/ Kingdomorg:
Bear Stearns New York
ORGANIZATION7 w/ Bill·5 w/ Kingdomorg:
Fx Operations New York NY Ref
ORGANIZATION2 w/ Bill·5 w/ Kingdomorg:
DDA NCl/
ORGANIZATION2 w/ Bill·2 w/ Kingdomorg:
L'
Lsj Lk '
PERSON2 w/ Bill·2 w/ Kingdomorg:
Lafayette Contractors
ORGANIZATION2 w/ Bill·2 w/ Kingdomorg: