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dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413BlOgc07C002693 Trn: 0476400103
ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry
ldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169
Bnf/Eur2307.69 Trn: 9117800176Fx 06/25 06/26 American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff R
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148E
Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es 05/27 American Express Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfRevers
ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss RefRiley Kiraly Inv No 12574 Imad: 08
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3389,54/Bnf/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/263191387 Bbt Northern Florida Ref:/Bnf/Our Ref Jpm110826-003144 JPMorgan Chaseref3259409238FfReversal of
Entities connected to both Bill Richardson and Cb Funds Trans

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATIONGerald Lefcourt
PERSON
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATION
Minneapolis
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Sarah Ferguson
PERSONLarry Visoski
PERSON
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION