7
Shared Docs
7
Same-Page
7 / 8
Mentions
nt EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael. J. Glidden. Inc. ACcount #: ININININIII Reference: Master Suite 441 & Office Pavilion # 7 t IVY .0,4
***_1.********* Please wire Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00
** Please wire One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. B
Twenty Six Thousand Five Hundred Twenty Three Dollars and 42/100 ($26,523.42) from the above account to: Bank Name: Banco Popular EFTA01590765 Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - 8 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Pag
*********************** Please wire Five Thousand Five Hundred Forty Dollars & 74/100 ($5,540.74) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 • & Ex; Stamp lmtialor's Slsnatu
_ Please wire Twenty _Four Thousand Nine Hundred Forty Nine Dollars and 00/100 ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final Payment I
Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16
********************* Please wire Twelve Thousand Five Hundred Dollars and moo ($12,500.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 196016035 Reference: LSJ - Flagpole #1 ID: 036102024141331 DATE: 02
A01591521 Please wire Six Thousand Nine Hundred Twenty Six Dollars & 12/100 ($6,926.12) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices 8110145, 8110204 & R110124 ID: 036102024141331 DATE: 02/02/201
** Please wire Forty Four Thousand Nine Hundred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591548 ID:
****************** Please wire Six Thousand Five Hundred Eighty Eight Dollars & 24/100 ($6,588.24) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101239, 8110238 & Rllor06 EFTA01591550 ID: 036101263947630 DATE: 01/26/20
****** Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp
********************** Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFF
******40e Please-,A,ire Six Thousand Three Hundred Eighty Five Dollars and aolioq ($61385.00) from the above account to - Bank Name- Banco Popular Red Hook Sc Tlionlas A ccouly: Account Reference: 02161)6674 Michael J. Glidden Inc, 19606035 Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN
r of eerive 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken
Entities connected to both Red Hook and Wachovia Bank

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONAmerican Export Company
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Jacksonville
LOCATIONBanco Popular
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSONScott Graf
PERSON
U.S. Virgin Islands
LOCATIONWilliam J Doherty
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSONLarry Visoski
PERSON
Stephen Hawking
PERSON