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unt: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590769
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
ommerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator'
s 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 — 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice r 1
Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-
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 & Ext Stamp Authorizer's Name & Eat Stamp Client/Caller Na
Entities connected to both Bella Klein and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Charlotte Amalie
LOCATION
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Atlanta
LOCATION
Puerto Rico
LOCATION
Francisco
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSON
Samantha Power
PERSONBanco Popular
ORGANIZATION
Toronto
LOCATION
Red Hook
LOCATIONFirst Bank
ORGANIZATIONMartin Weinberg
PERSON