5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA00793834
ESQUIRE 14 IC disclosed would net be permitted CO be used at. 25 For Jeffrey Epstein: 17 trial. You nada it clear that catchall listings 16 ATTERBURY GOLDBERGER a WEISS. P.A. e 1400 Iv would be unacceptable, that specific individual 17 lo exhibits needed to be listed. I'n sure your Honor By JACK A. GOL
EFTA01526966
G: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC J
EFTA01526865
3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRST
EFTA01482800
-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07
EFTA02728924
ESQUIRE lorida Bar No. 262013 09112/2019 Page476 CONF N T I AL Agency to Agency Requet: 19-411 SDNY_GM_00330455 EFTA_00203 IR! EFTA02728926 ATTERBURY GOLDBERGER RICHARDSON St WEISS, P.A. ICEEPH R. AllEABURY • JACK A. CPCLC43ERGEC1 Scott N. R1CHARC60N• JASON S. Wass •Powao OSTI/110 CRIMINAL THAL ATTOWIT
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
GRAND BK & TR
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
WEISS
OrganizationOrganization referenced in documents
BRIAN J KELLY
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
BOSTON MA
LocationCity in Massachusetts

SPRINT
OrganizationTelecommunications company
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
HSIU JI MAO
PersonPerson referenced in documents
PONCE DE
LocationLocation referenced in documents
MAGUIRE GROUP INC
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Maria Farmer
PersonAmerican visual artist

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company