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RGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov
ID/5004941057 BEN: HSIU JI MAO Nov 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0276356 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0380529 $2,297,505.64 Ending Balance Checks Paid Check 1131 1132 Total Checks Enclosed Checks: 4 About Your Relationship We valu
CHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305B1QGC01C006168 Fedwire Debi
ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NA
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:
PAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL May 03 May 04 EFTA01526922 IMAD: 0503B1QG
Entities connected to both Bill Richardson and GERALD B LEFCOURT PC-IOLA

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONPeggy Siegal
PERSON
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATION
San Juan
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONBK M
ORGANIZATIONWEISS
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATION