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************************************* Please wire Two Thousand Three Hundred Dollars and 00/100 ($2,300.00) from the above account to: Bank Name: Banco Popular ABA #: 0215020U Account name: Bioim act, Inc. Account #: Reference: LSJ 3-15-2011 Invoice ID: IIIIIIIIMI DATE: 05/04/2011 19:35:00 Page 3 of 9 DID
Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature EFTA01591309 Client/Caller Name.: Pi•ext-t- . ei- i .1. 'k- Client Telephone: Jet 4 to .'t iSocl_ i Call Back Namc JANE YOUNG i Cal
***************************** Please wire Thirty Nine Thousand Eight Hundred Dollars 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 #
with any questions and with the Federal reference number. Initiator's Name & Ext Stamp Initiator's Signature kuthiwiter's Namc .C.: E't Stamp Authorizer's Signature tient/Caller EFTA01591345 Name Telephone • Cewm.V.5 Name. JA' E"' YOUNG Signature• Daterime U 6frki I 1 1 . 1 _ -') I) ', 0 ("
stein Account # Please wire Thirty Seven Thousand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Accoun name: is ael J. Glidden Inc. Account Reference: LSJ — 6 invoices EFTA01591389 St2rn p icable Cf Initi
tractors—April rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference number. Initiator's Narre } Larcro re rs S'inature. Authorizer's Name' Client/Caller Client Telephoiie Call Back Name Cal: Back Slgnaa,m Call Back Date m, ppro-val Obtained No: A vplicable EFTA01591391
********************* Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name &
3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp Initiator's Signature irlitplizer's Name & Eat Stamp Authorizer's Signature :ient/Caller Name: c.ilt Telephone. Back Name. -TA 'T YOUNG I - back Signah.tre: Back Date/Time CI btaincd 0 1 '.r -ed L. N.
************y*14******************* Please wire Three Thousand Four Hundred One Dollar & 00/100 ($3,401.00) from the above account to: Bank Name: Banco Popular ABA 4: Account name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars
count name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars Signature Authorizer's Signature Authorizer's Name & Eat Stamp Client/Caller Nurse: Client Telephone: Call Back Name: EFTA01591768 Call Back Signature: Call Back
****** * ********** Please wire Thirty Seven Thousand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSI — 6 invoices Initiator's Nam & Eats.. .. Initiato
St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSI — 6 invoices Initiator's Nam & Eats.. .. Initiators Si me Authorizer's 'Name tx F., u es • turn Cberit/Caller Cu. Client Tekp&.nc • Call Flack Name al, Pack Sit:tame, .- ce.: Bac. 11:m7:me +.4... . imbal nl. Ap
* ******************** Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 :nihakx's Name d. l.m SUMP Initi
Michael J. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 :nihakx's Name d. l.m SUMP Initiator's Signature \Owings Name A. Em Stamp Authorizer's Signature icut/Caller Name: •ta ?am Telephone Back Nine JA 1 YOUNG 6 at -1— - es Signature- 4 I.. Back Hack Dam/Time J O) CIASOlabal Hold
***************** Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: EFTA01591952 Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 1.10.1 Reference: LSJ LLC Invoices (4) dated 0-18-2010 SE DATE: 06/24/2010 06:42
est Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat Stamp Authorizer's Signature Name. r Initlator's Name Authorizer's Name Client/Caller Client Telephone: EFTA01591951 tpLi is (A i Signature. Time C.0 10 Z
10 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7
the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-- - is- Call Back Name: 0.7 I Call Back Signattur Call Back 13atetrime 2_14..
Entities connected to both Banco Popular and Authorizer

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Red Hook
LOCATIONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONMichael J. Glidden Inc.
ORGANIZATIONWilliam J Doherty
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Financial Trust Company
ORGANIZATION