NOTE: IN LAND CONDEMNATION CASE USE /II IC LOCA1 ION OF 'f RA LAND INVOLVED. 1m APR 1 Attorneys (If Known) STEVEN Jack A. Goldberger, Esq., Atterbury oldb irefa in E (Australian Ave., 41400, West Palm B art r -• ... ..... _ .... _ . _ _ _ CONTRACT TOR I is PORFKITUREMENALTY BANKRUPTCY DIN

quire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach FL 33414 Phone: Fax: Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach FL 33401 Phone: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 So

02/11 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739123130 As Requested 02/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardsoref: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk

on Detail section of the statement. Transaction Detail Date Description Beginning Balance 02/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc

r A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 8

C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740

B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardret 50,000.00 435,597.55 Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000

e Contracret Project 03-120 Lsj Mechanical Building Imad: 0422B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardret 50,000.00 435,597.55 Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Fu

Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 09

DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine

XXMBAG Jack Scarola, Es . m enney taro a• MI M 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Gold." , rn jgoldberge ; sahoneyMM Atterbury, rge , Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Btoward Blvd. Suite 700 Fort Lauderd

401 car a Ea tee mep Searcy knney , carobs et e 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldber jgol ; [email protected] Atterbury, Go erger Weiss, E. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esquire 1 East Broward Blvd. Suite 700 Ft. Lau

ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire

yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation

team. Transaction Detail Date 11/29 12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo

Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/10700

3,668.72 Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627B1Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn

PR/221571473 NC: Lsj LIc 'mad: 0909B1Qgc05C004746 (100,000.00) 644,450.22 Trn: 0760000253Es 09/10 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (20,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 05373

44,450.22 Trn: 0760000253Es 09/10 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (20,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 0537300254Es Deposits & Transfers & Credits Withdrawals Balance P

:24 15:19 15:22 Assistant 2:15 associate 10:17 associated 18:12 assurance 14:1 assurances 12:5 attached 43:4 attack 33:17 attention 15:1,22 Atterbury 2:12 attorney 2:15 7:1 19:4 27:17,18,19 32:12 35:14 attorneys 5:9 10:10 11:8 32:14 36:3 40:20 41:143:3 Attorney's 4:8,10 26:19 27:4 43:5,12

MICHAEL BURMAN, ESQ. Burman Critton, etc. 10 515 North Flagler Street West Palm Beach, FL 33401 11 561.842.2820 12 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 13 250 Australian Avenue South West Palm Beach, FL 33401 14 15 As Amicus cwsoc: Assistant U.S. Attorney 16 500 East Broward

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check #

A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: B

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers

A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdrawals 300,000.00 250,000.00 EF

vs. Epstein, a al. Case No.: 08-CV-8081I-CIV-MARRAMOHNSON Plaintiff's Answers to Defendant's First Interrogatories Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Subject matter: Defendant 3. s mother and her brother, do =I's

t Interrogatories 2. Jeffrey Epstein do his attorneys: Robed Critton, Esquire Burman Critton Luttlor & Coleman LLP Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Subject matter: Defendant 3. n mother,s and her brother, c/cIMI

The FBI and Secret Service "have been called in to probe the cyberattacks. They subpoenaed the school district's internet provider." Politico (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack

s Amended Response to Request to Produce COUNSEL LIST Robert Critton, Esquire Burman, Critton, Luttier & Coleman LLP Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Attorney For: Jeffrey Epstein Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 4 3505-042 Page 4 of 4 SUBJECT TO P

PSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 2 350

A 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY:PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL, USA 33401 (561)-659-8305 Fax: (561)-835-8691 Email:Jgoldberger@a

ted States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 ch, FL 33401 VIA CERTIFIED MAIL . Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Go