3
Shared Docs
3
Same-Page
3 / 3
Mentions
ldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
ldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
berger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286
il CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National
Entities connected to both Bill Richardson and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSON
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONBurman
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION