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wo Thousand One Hundred Seventy Dollars and 00/100 ($2,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: IMMEMBINS Reference: LSJ LLC estimate # E101 EFTA01591262 ID: 03 A
and 00/100 ($10,150.00) from the above account to: Bank 'Name: Banco Popular EFTA01591260 Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 1 Reference: LSJ — Main House — Req # 1 1 rOtralor's Name ft Ent Stamp inmator's Signature AI! Name & Ext Stamp ClkitiCaller Name r
re Thirty Nine Thousand Eight Hundred Dollars and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347 St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req # 2 ID: 036104156106897 DATE: 04/15/2
s and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347 St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req # 2 ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-59
d Ninety Five Dollars and osnoo ($4,395.05) from the above account to: Bank •N a me ; Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 EFTA01587954 ID: 036909303015125 DATE: 09/30/2009 0T06:00 PM DID:
ndred Seventy Nine Dollars and 00/100 .($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: EFTA01587955 • Reference: # 5 — Office Building ID: 036909303015125 DATE: 09/30t2009 07:06:00 PM DID: 8887316607 CSID: Page 3 of 7
Entities connected to both St Thomas and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Janet
PERSONHarry Beller
PERSON
Atlanta
LOCATION
Charlotte Amalie
LOCATION
JPMorgan Chase
ORGANIZATIONBanco Popular
ORGANIZATIONFirst Bank
ORGANIZATION
Red Hook
LOCATION
Samantha Power
PERSONAmerican Export Company
ORGANIZATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATION
Francisco
LOCATIONFirstBank
ORGANIZATION