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* Please wire Twenty Two Thousand Four Hundred Seventy Four Dollars and 50/100 ($22,474.50) from the above account to: Bank .Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden inc. EFTA01590754 Account #: Reference: Flagpole Pool - LSJ ID: 036112145308443 DATE: 12/14
ount # *************** Please wire Twenty Eight Thousancl.Seven Hundred Four Dollars & 00/100 ($28,704.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For cr 'n G. Weinberg, P.C. (10LTA) Account #: Please call Rich Kahn with the Fed Reference number
********************* 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
******************************************* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich
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
Morgan AOcount Please wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March
Entities connected to both Red Hook and Sovereign Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Janet
PERSONMartin Weinberg
PERSONHarry Beller
PERSON
Arlington
LOCATIONIOLTA
ORGANIZATIONBanco Popular
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Francisco
LOCATIONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONLeon Black
PERSONScott Graf
PERSON
Bella Klein
PERSON