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Goldberger,Richardson& Weiss
Organization
4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527094.pdf
1 mentionEFTA01527094
/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting
EFTA01527158.pdf
1 mentionEFTA01527158
ro 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 80,000.00 100,000.00 100,000
EFTA01482944.pdf
1 mentionEFTA01482944
62 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/107001452 NC: Builders Choice Pain
Sponsored
EFTA01482981.pdf
1 mentionEFTA01482981
00310Es 55,000.00 794,007.87 11/05 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury.Soldberger,Richardsoref 20,000.00 774,007.87 Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1agc05C003148 Trn: 0427400310Es 11/07 Deposit 1&500.00 792,507.87 11/07 Deposit 248.39 792,756.26 Page 2 of 8 Confidential Trea
Sponsored
Connected Entities(20 of 22)
Atterbury
OrganizationLocation or entity referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Fst Community
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Rubenstein Associates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Boston MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Peggy Siegal Inc.
OrganizationNew York PR and events firm
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
J.P. MORGAN ADVISOR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hsbc Bank
OrganizationBank
2 docs2 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Trust New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AC
Acssn
PersonName reference in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions