3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA01526815
5C002837 Deposit 134650217 Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov 10 IMAD: 1109B1QGC01C005268 Deposit 134650211 Fedwire Debit VIA: COLONIAL BAN
EFTA01526919
1858 31407 31838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND RE
EFTA01482827
02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAP

NEW YORK NY
LocationState of the United States of America
WEISS
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Gerald Lefcourt
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WACHOVIA
OrganizationOrganization referenced in documents
International Equity Fund
OrganizationInternational equity investment fund
MELLON BANK
OrganizationOrganization referenced in documents
BK M
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
WILFREDO MARTINEZ
PersonPerson referenced in documents
ALPINE GLENWOOD SP
OrganizationOrganization referenced in documents
GERALD B LEFCOURT PC-IOLA
PersonPerson referenced in documents
PONCE DELEON AVENUE
PersonPerson referenced in documents
HSIU JI MAO
PersonPerson referenced in documents
BLACK SREBNICK K
OrganizationOrganization referenced in documents
ORNAPAN
OrganizationOrganization referenced in documents
STUMPF PA
OrganizationOrganization referenced in documents