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Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145
e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
39224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Pop
can Express Web Remit 111213061381415 12/13 Chase Epay 1239747730 Web ID: 5760039224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco
****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.
37.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature Cli
************************************ Please wire Twelve Thousand Five Hundred Dollars and moo ($12,500.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 196016035 Reference: LSJ - Flagpole #1 ID: 03610202414133
he above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Authorizes Name
Epstein Account EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael. J. Glidden. Inc. ACcount #: ININININIII Reference: Master Suite 441 & Office Pavilion # 7
ount to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 888
Entities connected to both Banco Popular and IOLTA

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONSovereign Bank
ORGANIZATION
Arlington
LOCATION
Red Hook
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATION
Puerto Rico
LOCATIONWilliam J Doherty
PERSONScott Graf
PERSONAmerican Export Company
ORGANIZATION
Newark
LOCATION