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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
AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fedwire Debit EFTA01526967 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO SANTURCE P
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:
AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN 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: 0503B1
d/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCO
IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547.89 May03 Fedwire Debit VIA HSBC USA NC: GERALD B LEFCOURT PC-10LA ACCT IM
Entities connected to both Bill Richardson and BLACK SREBNICK K

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONWEISS
ORGANIZATIONInternational Equity Fund
ORGANIZATIONReich & Tang
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONGRAND BK & TR
ORGANIZATIONBRIAN J KELLY
PERSONHSIU JI MAO
PERSONSTUMPF PA
ORGANIZATIONORNAPAN
ORGANIZATION