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ition Re: Balance Payment PO No 57176 Imad: 0918B1Qgc03C004266 Trn: 0538300261Es Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci
48 A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Im
bank PR/221571473 A/C: Lsj Llc Imad: 0108B1Qgc08C005087 Trn: 0620000008Es 01/09 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qc
merica N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 16321,18328,16418, 18437,18441 San: 0381351 Trn: 0810400018Es 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N
110438 To DDA A/Ct 00000000000739470663 As Requested ► 1182 03/05 Check 03/06 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qc
6Es 03/07 Fedwire Debit Via: United Fairfax/056004445 A/C: Executiveaction Llc Imad: 0307B1Qgc05C003377 Trn: 0483200067Es 03/07 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan PR 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J Glidden Inc Trn: 0543300067Es 03/10 Fedwire Debit Via: Wells Fa
Entities connected to both Financial Trust Company and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
New York City
LOCATION
Stephen Hawking
PERSONJanet Young
PERSONWachovia Bank
ORGANIZATION
Samantha Power
PERSONWilliam J Doherty
PERSONJack Goldberger
PERSON
Marc Rich
PERSON