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Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset18 total

Set 10

18 results for “"Weiss Ref"”

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EFTA01527002Set 10

2007-09-0112p2,323w

Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Ref: Reimbursement of Costs Imad: 0917B1Qgc05C005733 Trn: 0882800260Es Fedwire Debit Via: Firstbank PR/221571473 ... Grand Bk d Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Ref: Sept 20Thinvoice Imad: 0926B1Qgc01C003158 Trn: 0305200269Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

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: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01482870Set 10

2007-09-011p353w

Atterbury Goldberger Ref: Acct Name Atterbury -42,500.00 982.846.04 Goldberger Richardson And Weiss Ref: Sept 20Thinvoice Imad: 0926B1Ogc01C003158 Tm: 0305200269Es 09/26 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482870.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals Imad: 0331B1Qgc05C003483 Trn: 0497100090Es 03/31 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

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 Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527340Set 10

2010-01-018p2,274w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0824B1Qgc08C002585 Trn: 1346700236Es 08/24 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01483111Set 10

2010-01-111p300w

Tr/067014466 NC: Atterbury Goldberger Richardsoref. 40,000.00 436,704.78 NC:Atterbury Goldberger Richardsonand Weiss Ref Future Trust Account 'mad: 011261Ogc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf

EFTA01483461Set 10

2011-07-301p330w

Atterbury Goldberger 1,479.50 8,433,834.95 Richardsoret Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0824B1Ogc08C002585 Tm: 1346700236Es 08/24 American Express ACH Pmt A3090

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483461.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: Bear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer Imad: 1002B1Qgc02C006058 Trn: 0853000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01482935Set 10

1p272w

Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,660.07) 740,563.30 Ac NM:Atterbury Goldberger Richardson & Weiss Ref. Mcintosh & Clifton 'mad: 0520810gc03C003165 Trn: 0362700141Es 05/20 (2,500.00) 738,063.30 05/20 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482935.pdf

EFTA01483014Set 10

2009-02-281p224w

Tr/067014466 NC: Atterbury Goldberger Richardsoret 10,000.00 814,122.00 Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals !mad: 033181Q9c05C003483 Tm: 0497100090Es 03/31 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483014.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

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 NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01482973Set 10

2008-10-011p237w

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 Fedwire Debit Via: Colonial Bank/062001319 /VC: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482973.pdf

EFTA01482965Set 10

2008-08-301p229w

Atterbury,Goldberger, Richardsref: (75,000.00) 250,277.06 - Goldberger Ri h rd n And Weiss Ref Expense Reimb Imad: Trn. 09/02 Check # 1194 (15,000.00) 235,277.06 09/03 itiban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf

EFTA01482951Set 10

2008-07-311p296w

Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482951.pdf