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*********************** 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
ree 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 Page 2 of 4 DID: CSID: INDEX/: INDEX2: Dec-09-2011 01:02 P
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
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 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN5 of 10 DI1:1 4336PYgel
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
ve 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: 02/02/2011 21:47:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 IN
****************** 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
ndred 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: 036101263947630 DATE: 01/26/2011 20:05:00 Page 6 of 9 DID:
Entities connected to both Wachovia Bank and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONScott Graf
PERSONMartin Weinberg
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATIONBanco Popular
ORGANIZATION
Stephen Hawking
PERSON
Red Hook
LOCATIONFirst Bank
ORGANIZATIONAuthorizer
PERSONCalypso Realty
ORGANIZATIONRegions Bank
ORGANIZATION
St Thomas
LOCATION