55
Total Mentions
54
Documents
670
Connected Entities
Organization referenced in documents
of Court. WITNESS my hand anal the se.al of this. Court on day of Deueather 2005, SHARON R. BOCK, Clerk (Circuit Court Seal) By DALLAET 1 WEISS Deputy Clerk. Assistant State Attorney Received this subpoena on the day of and executed the same on the day of 2005, by delis ring a Tru
pt of Court. WITNESS my hand and the seal of this Court on,D7ay of December 2005. SHARON R. BOCK, Clerk By (Circuit Court Seal) art DALIAH"M. WEISS Assistant State Attorney Received this subpoena on the day of ,2005 , and executed the same on the day of , 2005, by delivering a True Cop
EFTA01286466
VD 11474016 REASON, AS PER REMITTER REQUEST 11.18 Chat 1088 11.18 N Outgoing Money Tmsf TO VAULT NATIONAL BANK AC 19 ATTERBURY, GOLDBERGER AND WEISS P A 11.18 N Preatahorized Debit (7,500.00 ) (1,336.50 ) 962.162.88 960.826.38 ACII PMT AMEX EPAYMENI (12,419.83 ) 948.406.55 11.21 a Prea
EFTA00306061
PAUL, WEISS, RIFICIND, 1255 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE (212) 373-3000 LLOYD K GARRISON ('540-1001) RANDOLPH t. PAUL II 5
EFTA01287092
utsche Bank Date Description Debit 10-12 # Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US B
EFTA01287941
447 802 GREAT ST JIM LI.0 (70.000.00 3,027,520.70 10-01 # Outgoing Money Tmsf TO VALLEY NATIONAL BANK At 10040094 27 AlTERBURY. GOLDBERGER AND WEISS P (1.690.00 3,025,830.70 10-01 # Reauthorized IX•bit 102091000015167608 ACII PMT AMEN EPAYMENT (32.731.83 ) 2.993.098.87 All items an credit
EFTA01288003
BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.37 6.147.
EFTA01297010
00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 0631:2017 M
EFTA01298970
10022-6843 28 RANDOM HOUSE, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 29 RBNY, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 30 SCHWARTZ. WEISS. STECKLER & HOFFMAN PC 457 MADISON AVE NEW YORK, NY 10022-6843 31 SEVENTH REGIMENT ARMORY CONSERVANCY 457 MADISON AVE INC NEW YORK, NY 10022-6
EFTA00181769
istered Professaonal !reporters 444 West Railroad Avenue Sok 300 West Palm Beads Elcala 33401 IS611335.0220 Aiwa 19.2010 5 ATTERBURY GOLDBERG. WEISS One fkarlake Crew. Stria 1400 250 Australian Avenue South West Palm Beach. Oxide 33901 8 9 10 ATIENTION: JACK GOLDBERGER. ESQ. In Re: DOE EP
EFTA00181380
IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the
EFTA01338175
2 VI Incama Mr a.121.410 1815.00 a enpoyers as. addna and VP cod. FINANCIAL TRUST COMPANY, INC. 3 $cetal downy gage 22396.74 • Seem pecan In WEISS 1388.60 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 6 Fredar• nye cod Up 22396.74 0 Minoan trx ward 324.75 7 Soder dearly Spa / • d
EFTA00224764
ia, Esquire, Suit Attorney's Office, 401 North Dale Highway, Wes Palm Beath, Florida 33401 this 7" day of December, 2007, AT113RBURY, GOLDBERGER At WEISS, PA 250 Australian Avenue South Suite 1400 West Palm Beech. Flori• 33401 (56 94300 cc: The Honorable Sandra McSorley IA LDBERGER, ESQUIRE Fl
EFTA00263841
l Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fis
EFTA00283089
HARRY P. SUSMAN DIRCCT DIAL Fay( (7131 654.6686 DIRECT DAL (7 I 3) 053.71375 E•MAIL [email protected] August 29, 2011 Brad Karp PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of Americas New York, New York 10019 Re: Settlement of Financial Trust Company, Inc. v. The Bear Ste
EFTA01286764
.00 3.532.800.43 04-20 Check 1112 (7,500.00 ) 3.525.300.43 04-20 ti Outgoing Money Tmef TO VALLEY NATIONAL BANK AC AITERDIAY, OOLDBEROER AND WEISS P A (1.172.50 ) 3.524.127.93 04.21 Check 1111 (6,100.00 ) 3.518,027.93 04-25 N Outgoing Money Tnuf TO VALLEY NATIONAL BANK A/C A1TERBURY,
EFTA00316015
issed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns
EFTA00284558
)( NO:\ \ I )O ( i 44 4 \ f f ? ? . i , i i, 0 , U • tf ;I fig 1. !),.•.:1. , . .1 i i. • --tr.: --t 7.:-- ----.:_ . . . PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein ) Jonathan Hurwitz ) Jessica S. Carey 1285 Avenue of the Americas New Y
EFTA00731501
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 500 DELAWARE AVENUE, SUITE 200, POST OFFICE BOX 32. WILMINGTON, DE 19809-0032 12015 AVENUE OF THE AMERICAS NEW YO
EFTA00792081
le. if not reporting a personal account 46 Dattlate wlepa Mn the HMO le aottonelIteignel Third Party Preparer Use Only 47 Preparer's last name WEISS 48 First name DAVID 49 MI 50 Check LJ if selfomployedp0096 51 TIN 2062 51a TIN type I XI PTIN 0 SSNATIN Foreign 52 Contact phone no. 212-
EFTA01286368
as of September 1. 2016 52 064949.66 09-01 to Outgoing Money Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND WEISS P .A 09-01 # Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY (3.003.00 ) 2.051.946.66 09-06 to Cash Mgmt Tnfr Dr REF 2501551 L FUNDS TRANSFE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
RIFKIND
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Leon Black
PersonAmerican billionaire businessman (born 1951)

NEW YORK NY
LocationState of the United States of America

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Martin Weinberg
PersonAmerican attorney (born 1946)
Gerald Lefcourt
PersonAmerican lawyer

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Anthony J. Carpinello
PersonPerson referenced in documents