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AR
Atterbury Goldberger Richardsoref
Person
22
Total Mentions
22
Documents
89
Connected Entities
Person referenced in documents
Document Mentions (20 of 22)
EFTA01527073.pdf
1 mentionEFTA01527073
o 4/30/08 Transaction Detail CONTINUED Date 04/04 04/04 04/04 04/07 04/08 04/08 Description Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: All
EFTA01527083.pdf
1 mentionEFTA01527083
Funds Transferred From DDA A/Ci 00000000000739110438 To DDA A/Ce 00000000000739121472 As Requested Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc03C003165 Trn: 0362700141Es Fedwire Debit Via: Wells Far o N
EFTA01527094.pdf
1 mentionEFTA01527094
action Detail Date 05/31 06/02 06/02 06/03 06/03 06/03 06/03 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154Es Fedwire Debit Via: Bk of Albuquerque/107006606 A/C: Stat
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EFTA01527197.pdf
1 mentionEFTA01527197
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, 1,1c Imad: 0210B1Qgc020008222 Trn: 0721300041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 20050
EFTA01527240.pdf
1 mentionEFTA01527240
.: 226177765 Chase Chase Epay Epay 738138930 738154319 Web ID: 5760039224 Web ID: 5760039224 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169Es Fedwire Debit Via: Fst Rep Bk Sf/321081669 A/C: First Rep
EFTA01527249.pdf
1 mentionEFTA01527249
am R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Mercha
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EFTA01527277.pdf
1 mentionEFTA01527277
uested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar
EFTA01527340.pdf
1 mentionEFTA01527340
00739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardsonand Weiss Ref: Future Trust Account Imad: 0112B1Qgc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand
EFTA01482957.pdf
1 mentionEFTA01482957
1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214J) 08/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 1,175,434.55 Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 080181Ogc02C007064 Trn: 1020700214Es 0
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EFTA01482973.pdf
1 mentionEFTA01482973
tumref: Bene:Black Srebnick Komapan & Stumpf. P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es 10/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 956,816.76 Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer /mad: 100281Qgc02C006058 Tm: 0853000276Es 10/02 Fe
EFTA01482990.pdf
1 mentionEFTA01482990
NC: VVhr Investigations Inc Imad: 50,000.00 930,974.79 1208B10gc02C003892 Tm: 0643500343Es 12/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 30,000.00 900,974.79 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 1208B1Qgc06C005862 Trn: 0643400343Es 12/08 Fedwire Debit Via: Firstb
EFTA01482998.pdf
1 mentionEFTA01482998
Lafayette Contractors Llc Imad: 50,000.00 4,061,712.58 0112B1Qgc03C004410 Tm: 0777200012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 4,036,712.58 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wach
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EFTA01483020.pdf
1 mentionEFTA01483020
From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,199,695.33 Requested 04/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt C
EFTA01483035.pdf
1 mentionEFTA01483035
9,569.27 407,632.96 06/17 Chase Epay 738154319 Web ID: 5760039224 11,092.87 396,540.09 06/18 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 50,000.00 346,540.09 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Tm: 0406600169Es 06/18 Fedwire Debit Via: 10,000.0
EFTA01483040.pdf
1 mentionEFTA01483040
806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es 07/16 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 20,000.00 1,139,834.96 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Ogc05C006595 Trn: 0620700197Es 07/16 Fedwire Debit Via: Nexit
Sponsored
EFTA01483042.pdf
1 mentionEFTA01483042
Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212Es Deposits & Transfers & Credits
EFTA01483047.pdf
1 mentionEFTA01483047
rica N.AJ0959 NC: Maguire Group Inc Ref Job No's 18418 & 18699 Ssn: 0266685 Trn: 0668200216Es 08/05 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC
EFTA01483057.pdf
1 mentionEFTA01483057
hase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0915B10gc02C003820 Tm: 1220900257Es 09/16 Fedwire Debit Via: Suntrust
Sponsored
EFTA01483067.pdf
1 mentionEFTA01483067
hase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 091581Ogc02C003820 Tm: 1220900257Es 09/16 Fedwire Debit Via: Suntrust
EFTA01483076.pdf
1 mentionEFTA01483076
P A Ref: Ref Jeffrey 15,314.17 339,051.24 Epstein Imad: 1007B10gc06C008150 Tm: 0942300280Es 10/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref 25,000.00 314,051.24 Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286Es 10/13 Fedwire Debit Via: Bk Amer
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Connected Entities(20 of 89)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
22 docs22 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
22 docs22 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
19 docs19 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
16 docs16 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
14 docs14 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
8 docs8 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
8 docs8 co-mentions
First Union Bank
OrganizationBank
8 docs8 co-mentions
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Yonkers NY
LocationLocation referenced in documents
6 docs6 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
6 docs6 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
6 docs6 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
6 docs6 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
6 docs6 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
5 docs5 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
5 docs5 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions