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ldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146
hard B Comiter & Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accore
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197
NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells F
ldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257
der & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda
Entities connected to both Bill Richardson and Citizens Bank of Mass Fairhaven

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Oliver Stone
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONPeggy Siegal
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSON
Kenya
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONScott Graf
PERSONFirst Union Bank
ORGANIZATIONBurman
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION