6
Shared Docs
6
Same-Page
6 / 6
Mentions
y Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 035960025
Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N
erger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C0
c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000
y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad:
B1Qgc02C004015 Trn: 0457900226Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Trn: 0531500226Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0818B1Qgc08C006059
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095
c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40,000.00) (10,0
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc0
23B1Qgc02C002982 Trn: 0349300297Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Invoice ID: 280915 Attn: Darlene Mendez 561 688 9400/Time/11:59 Imad: 1023B1Qgc03C003305 Trn: 0364200297Es 10/23 Funds Transferred From DDA Ac# To DDA Ac# 000921501931565 The C.O.U.Q F
ldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169
in Islands Trn: 0461200168Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Ref Invoice ID 290408/Acc/Attn Darlene Mendez 561 688 9400/Time/12:23 Imad: 0617B1Qgc05C002932 Trn: 0427500168Es 2,755.00 Deposits & Credits 28,373.54 1,000,000.00 100,000.00 34,146.00 3
Entities connected to both Bill Richardson and Darlene Mendez

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONAtterbury
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach
LOCATIONPalm Beach Lakes Blvd
LOCATION
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Newark
LOCATION
Minneapolis
LOCATION
NEW YORK NY
LOCATION