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000.00) 1,014,942.06 Bene. Atterbury Goldberger Richardson & Weiss lmad: 060281Ogc07C009038 Trn: 1182300154
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp
dberger Richardsoref: Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc0
: Pro Sports Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 T
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154
ogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 030
Entities connected to both Bill Richardson and Hank Klein

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Newark
LOCATIONHarry Beller
PERSON
United Kingdom
LOCATION
Francisco
LOCATION
Bella Klein
PERSONAtterbury Goldberger Richardsoref
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
Lewis Tein
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATIONAmy Webb
PERSON