4
Shared Docs
4
Same-Page
4 / 4
Mentions
**** 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. EFTA0159075
**************** 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 D
Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 ($89,437.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.
****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.
************************ 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 Kahn with the
************************************ 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: 03610202414133
ease 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 Invoice ?leas
Epstein Account 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
Entities connected to both Arlington and Banco Popular

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONSovereign Bank
ORGANIZATION
Prince Andrew
PERSONIOLTA
ORGANIZATION
Red Hook
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Denver
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
United States
LOCATION