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381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50,000.00 331,436.86 072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ret
.86 Trn: 0745600203Es 07/22 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 108,426.00 381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50,000.00 331,436.
ociates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: 50,000.00 730,810.38 0902B1Qgc07C006718 Tm: 1041400245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 009
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
/221571473 NC: Lsj Lie Imad: 90,000.00 303,596.66 032981Qgc07C005376 Trn: 1219400088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glid
te Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glidden Inc Ref: 3,301.41 250,295.25 Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329810gc03C003711 Trn: 1444500088Es 03/29 American Expre
Entities connected to both Lafayette Contractors and Michael J Glidden Inc Ref

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSON
Stephen Hawking
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Oliver Stone
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
NEW YORK NY
LOCATIONAmerican Export Company
ORGANIZATIONJack Goldberger
PERSONStephen Auguste Ref
PERSON
Samantha Power
PERSONBrian Moseley
PERSONBurman
PERSONBanco Popular PR/021502011 NC
ORGANIZATION