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ASSET SUMMARY 2120114•SOUTHERN TRUST COMPANY, INC.
Case File
efta-efta00619906DOJ Data Set 9Other

Law Firm

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00619906
Pages
2
Persons
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Law Firm Amount Paid Post 8/31/2011 W. Chester Brewer 21,268.75 Fowler White Burnett P.A. 478,221.84 Lily Sanchez 40,091.35 Jack Goldberger 50,000.00 Fred Haddad 137,500.00 Tonja Haddad, PA 491,160.89 TOTAL OUTSTANDING 1,218,242.83 PROT0 05/23114 11:27 NA Jeffrey E Epstein All Transactions for Atterbury, Goldberger & Weiss, PA All Transactions Type Num Date Amount Wire 06/10/2013 -71..4°°0 79..50 Wire 08/25/2011 Wire 07/15/2011 -2,010.25 Wire 06/14/2011 -5.269.00 Wire 03/15/2011 -2,736.00 Wire 03/08/2011 -40.000.00 Wire Wire 03/08/2011 -26 -2:66g0 19: 99 25 Wire 08/30/2010 -1,048.60 Wire 06/17/2010 -159.08 Wire Wire 08/04/2010 06/24/2010 -4000 -25.000..00 D° Wire 06/012010 -25,000.00 Wire 04/23/2010 -25,000.00 Wire 04/01/2010 -25,000.00 Wire 02./10/2010 -50,000.00 Wire 01/12/2010 -40,000.00 Wire 01/12/2010 -40,000.00 Wire 12/04/2009 -50,000.00 Wire 11/04/2009 -25,000.00 Wire 10/13/2009 -25,000.00 Wire 09/18/2009 -75,000.00 Wire 09/14/2009 -50.000.00 Wire 08/05/2009 -50,000.00 Wire 07/31/2009 -3,776.48 Wire 07/18/2009 -20,000.00 Wire 08/29/2009 -25.000.00 Wire 06/24/2009 -25,000.00 Wire 56/19/2009 -50,000.00 Wire 05/26/2009 -20,000.00 Wire 04/23/2009 -50,000.00 Wire 04/13/2009 -100,000.00 Wire 03/31/2009 -10,000.00 Wire 03/16/2009 -20,000.00 Wire 02/10/2009 -30.000.00 Wire 01/12/2009 -25,000.00 Wire Wire 01/06/2009 12/08/2008 -20,000.00 -30,500.00 Wee 12/01/2008 -20,000.00 Wire 11/05/2008 -20.000.00 Wire 10/15/2008 -50,000.00 Wire 10/02/2008 -20.000.00 Wire Wire 09/10/2008 09102/2008 20 -75.000.00 - .000.03 Wire 08/01/21308 -20.000.00 Wire 07/21/2008 -75.000.00 Wire 08/27/2008 -20.000.00 Wire 06/02/2008 -20.000.00 Page 1 PROT1

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