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ldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169
uref: Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0617810gc02C003415 Trn: 0475600168Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0461200168Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Ref Invoice ID 290408/Acc/Attn Da
y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 184000009
39110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Re
ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: 0308B1Qgc02C004566 Trn: 12445000
C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935
ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: Trn: 03/08 Fedwire Debit Via: G
it Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016
ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss RefRiley Kiraly Inv No 12574 Imad: 08
00214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 08/03 08/03 08/03 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011
ldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0
2B1Qgc04C005878 Trn: 1470000214Es Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011
Entities connected to both Bill Richardson and Thomas Virgin

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
Newark
LOCATION
Palm Beach
LOCATION
Paul Ryan
PERSONWachovia Bank
ORGANIZATION
Larry Summers
PERSON
Bernie Sanders
PERSON
Minneapolis
LOCATION