Epstein Secrets

giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA01587474 1D: 036912P34081817 DATE:

3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470

Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400 premium fuel, —I f (1456.1 ' DAT /041200 '1'.) 715 8 0(1410 ID: '888731607 CSI

November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0

Hundred Seventy Dollars and 42/100 ($4,470.42) from the, above account to: Bank Name: Banco Popular de Puerto Rico PO BOx 8580 Charlotte Amalie St Thomas, USW 00801 Account name; Caricement Account #: EFTA01587787

Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONS