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c. Ref: Ref.Job No.'S 16321,18328,16418, 18437,18441 San: 0381351 Trn: 0810400018Es 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N Feeder Trn:
s 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N Feeder Trn: 0626800022Es 01/22 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D6
***************** Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100 ($9,387.67) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Ac
n Hundred Dollars and 39/100 ($1,700.39) from the above account to: Bank Name: Banco Popular Red. Hook St Thomas ABA #: 111111111 Account name: Michael J. Glidden Inc. Account #: EFTA01590678 Reference: Airport Hanger - LSJ ID: DATE: 01/26/2012 21:36:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEI
****************** Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterh
s and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347 St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req # 2 ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-59
**************************** Please wire Four Hundred Thousand Dollars & 00/100 ($400,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 EFTA01591373 St. Thomas, USV1
ccount # Immo 4****40**14e*************************************** account to: Bank Name ABA #: Banco Popular Red Hook St Thomas Account name: Michael J. Glidden Inc. EFTA01591378 Account #: 1 Reference: LSJ — invoice # 1044 — Gym Panel DATE: 03/29/2011 16 39 00 Page 4 of 7 DID: CSID: INDEX!: INDEX2: Mar-29-
************************************************* Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV
One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name & Ext Stamp Authorizer's Name & Eat Stamp Client/Caller Na
************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFTA01587957 -
ndred Seventy Nine Dollars and 00/100 .($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: EFTA01587955 • Reference: # 5 — Office Building ID: 036909303015125 DATE: 09/30t2009 07:06:00 PM DID: 8887316607 CSID: Page 3 of 7
Entities connected to both Puerto Rico and Michael J. Glidden Inc.

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATION
Samantha Power
PERSON
Bella Klein
PERSON
Stephen Hawking
PERSONLafayette Contractors
ORGANIZATION
Atlanta
LOCATIONMartin Weinberg
PERSONBanco Popular
ORGANIZATIONWachovia Bank
ORGANIZATIONNYSG LLC
ORGANIZATION