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(20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qg
on (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00)
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095
09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed Wire Credit Via
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154
A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 067940017
Entities connected to both Bill Richardson and Acssn

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATIONGerald Lefcourt
PERSON
Newark
LOCATIONPeggy Siegal
PERSON
United Kingdom
LOCATIONAtterbury Goldberger Richardsoref
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
Lewis Tein
PERSONHsbc Bank
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONAmy Webb
PERSONBoston MA
ORGANIZATIONChase & Co. Affiliates
ORGANIZATION