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**44************************ Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100 ($9,387.67) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Franco
n Hundred Dollars and 39/100 ($1,700.39) from the above account to: Bank Name: Banco Popular Red. Hook St Thomas ABA #: 111111111 Account name: Michael J. Glidden Inc. Account #: EFTA01590678 Reference: Airport Hanger - LSJ ID: DATE: 01/26/2012 21:36:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEI
***************************** Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Refer
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
************************************************************ Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St
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 FirstBank and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONLafayette Contractors
ORGANIZATIONDarren Indyke
PERSONNYSG LLC
ORGANIZATION
Red Hook
LOCATIONBanco Popular
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONAuthorizer
PERSONWachovia Bank
ORGANIZATION
Bella Klein
PERSONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION