""DV Carpenter"" — Epstein Files Search

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EFTA01527887Set 10

2011-07-1713p1,908w

Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA Trust Account Dv Carpenter Inc May And June Invoices Imad: 0714B1Qgc01C007951 Trn: 1418800195Es 07/14 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01581171Set 10

2011-07-141p103w

Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581171.pdf

EFTA01581216Set 10

2011-06-151p100w

Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581216.pdf

EFTA01483369Set 10

Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf

EFTA01581333Set 10

2011-03-151p102w

Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581333.pdf

EFTA01591683Set 10

2010-11-0217p750w

Account name; Atterbury, Goldberger &r. Weiss, P.A. Trust Account Account # Reference: DV Carpenter & Lump EFTA01591692 ID DATE: 11/02/2010 16:14:00 Page 3 of 8 DID: INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591683.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter And Lump Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA00777586Set 9

2010-11-022p287w

Rich Kahn > wrote: Attached is invoice for DV Carpenter Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777586.pdf

EFTA00752223Set 9

2010-11-021p193w

Attachments: AR-M455N_20101101_211755.pdf Attached is invoice for DV Carpenter Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates Inc. 301 East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752223.pdf

EFTA01116571Set 9

2011-03-241p422w

Deposit 3/11/2011 Deposit 14006 . Finand... 1,000,000.00 719.453.97 Check 3/15/2011 Wire Atterbury, Goldberge... DV Carpenter... 50404 • Legal -2,736.00 716.717.97 Check 3/15/2011 Wire Montequin Distributo... Ref # 2010/11... 14016 . L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA00897903Set 9

2010-11-022p291w

Rich Kahn > wrote: Attached is invoice for DV Carpenter Inc. in the amount of 1619.25. Should I pay or have Jack pay? Please advise. Rich Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00897903.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA Trust Account Dv Carpenter Inc May And June Invoices Imad: 0714B1Qgc01C007951 Trn: 1418800195Es 07/14 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01591434Set 10

2011-03-156p395w

Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591434.pdf

EFTA01483442Set 10

Goldberger And 2,010.25 407,197.60 Weissref: Atterbury Goldberger And Weiss PA Trust Account Dv Carpenter Inc May And June Invoices 'mad: 0714B1Qgc01C007951 Tm: 1418800195Es 07/14 07/14 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483442.pdf

EFTA01591172Set 10

2011-07-146p418w

Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591172.pdf

EFTA01483294Set 10

2010-10-301p289w

Grand Bk & Tr/067014466 AIC: Atterbury Goldberger And 26,619.25 222.193.27 Weissref: Trust Account Ref Dv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 11/02 Book Transfer NC: Intl Freight Logistics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483294.pdf

EFTA01581495Set 10

2010-11-021p103w

Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581495.pdf

EFTA01591236Set 10

2011-06-152p88w

Bank ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28'11& April 23"1 invoices EFTA01591236 ID: DATE: 06/15/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591236.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset19 total

Set 9

4

Set 10

15