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000.00) 1,014,942.06 Bene. Atterbury Goldberger Richardson & Weiss lmad: 060281Ogc07C009038 Trn: 1182300154
Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref: (16.190.63) 837,459.10 Inv#21326 Imad: 0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer
(20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qg
,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ret: (15,608.84) 858,059.88 Ref: Invoice # 21651 Imad: 0630B1Qgc02C010379 Trn: 1292700182Es 06/30 Inte
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154
155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch
oldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310E
Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transferred From DDA Ac# 000
Entities connected to both Bill Richardson and Fst Community

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATIONGerald Lefcourt
PERSON
Minneapolis
LOCATION
Newark
LOCATIONWachovia Bank
ORGANIZATION
United Kingdom
LOCATIONPeggy Siegal
PERSONLarry Visoski
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
Lewis Tein
PERSONBnf/Eur2307.69
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONHsbc Bank
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBoston MA
ORGANIZATION