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01 Funds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fed
Req#2 Tm: 1041600245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 8,938.00 700,585.68 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req#4A-Office Building Trn: 1054100245Es Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004232 S
ing Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/0
chive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reqt4A-Office Building Trn: 1054100245Es 1,000,000.00 107,902.54 29,592.31 20,365.00 13,370.00 2,417.42 Deposits & Credits Transfers &
s Requested Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstba
Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury
Entities connected to both Burman and Michael J Glidden Inc Ref

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONLarry Visoski
PERSON
American Express
ORGANIZATION
Bill Richardson
PERSONBurman Critton
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
U.S. Virgin Islands
LOCATIONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
NEW YORK NY
LOCATION