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ldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257
Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Lsj Llc -Inv I 2090588 Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8
y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 114340030
221571473 A/C: Lsj Llc Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
berger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286
ening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref:
Entities connected to both Bill Richardson and Myers Schmalenberger Inc Ref

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONLarry Visoski
PERSONWilliam J Doherty
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONScott Graf
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONFirst Union Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATION