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ire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole Pool
Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-59
** 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:
Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955
******** Please wire Twenty Four Thousand 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 &
nd Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
* Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael Account #: Reference: Mechanical J. Glidden Inc, Requisition #7 ID: 036007228643687 DATE: 07/22/2010 1
ne Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPM
Entities connected to both Red Hook and Atlanta Refrigeration Service

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSONRegions Bank
ORGANIZATIONBanco Popular
ORGANIZATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONMichael J. Glidden Inc.
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONLeon Black
PERSON
Stephen Hawking
PERSON