3
Shared Docs
3
Same-Page
3 / 3
Mentions
/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/
voices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#3 Trn: 0780400351Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Book Transf
ddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America N.A./0959 A/
Payment Imad: 1027BlOgc04C006263 Trn: 1216300300Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Ima
jeffrey E stein Account # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L
Dollars and 00/100 ($1 500.00) from the above, account. to: Bank Name: Banco Popular de Puerto Rico St Thomas, USV100802 ABA #: Account i-Onie: Phil P Britton Account It Refereutv: Master Bath 15-400 — Req 1#2 EFTA01587542 ID: of 7 DATE: 10/27/2009.08:14:00 PM DID: CSID: Page 1 JPM FINANCIAL SPONSO
Entities connected to both Puerto Rico and Phil P Britton

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Newark
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONScott Graf
PERSON
Jacksonville
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONWilliam J Doherty
PERSONBrian Moseley
PERSONAmerican Export Company
ORGANIZATION