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25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 113200014
8810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology CoMrret 7,587.39 565,415.06 Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands
dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197
ct 50 %/Time/16:20 Imad: 0722B1Qgc03C006230 Trn: 0744300203Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc Ref:Jeffrey Epstein Necphone Upgrade 50 % Imad: 0722B1Qgc06C006577 Trn: 0759400203Es 07/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Act 00
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148
chardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR B
ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148E
son &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands
Entities connected to both Bill Richardson and Environmental Technology Control Inc Ref

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONLarry Visoski
PERSONRobert D. Critton
PERSON
American Express
ORGANIZATIONFirst Union Bank
ORGANIZATIONScott Graf
PERSONLuttier & Coleman
ORGANIZATIONBurman
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Zorro Ranch
LOCATION