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/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/
38 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: EFTA01527326 1208B1Qgc07C006472 Trn: 11553
b: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via: Grand Bk &
escription 06/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 06/14 Funds Tr
Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand Bk & Tr/067
/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 American Express Web Remit 100611065893279 Web ID: 2005032111 Funds Transferred From As
Entities connected to both Puerto Rico and Llp Imad

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Harry Reid
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Minneapolis
LOCATIONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWilliam J Doherty
PERSONBrian Moseley
PERSONJanet Young
PERSONAmerican Export Company
ORGANIZATION