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*44$4.***.te*4****A* Pea sc ViLIC One Thousand Tri.o Ilunckeit Fifty Nine Dollars 21111 34111110 ($1,259.39) from the above account to. Bank Name; Banco Popular -ABA*: Account name: David H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPO
* 4,4ASf4-,.4.4.44,444.744kWalqau PAenty One Thousand Eight Hundred Serent:i Niue Dollars and oriftoo ($21.879.00) from the al-flovc accuunt to: Bank Name; Banco Pori Red Hook EFTA01594987 St Thomas A if; Accoant name: Michael J. Glidden Inc, AcCount Reference: Rfilq # 5 01402 Building ORA DD 8
00.4 44.4c• Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and 641100 ($18,893.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference: Inv # 4713 & 4
***4******4 00.4 44.4c• Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and 641100 ($18,893.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference
nt * 739-110438 MemorandUCI Please-wire Six Thousand Three Hundred Eighty Five Dollars and 60/00 ($6,385.00) from the above account to. Bank Name. Banco Popular Red Hook St Thomas :ABA fir 021606674 Account name. Michael I Glidden inc. Accoant 0; 196016035 Reference: Rem # 8 - Mechanical But ng •-.
stein Account * 739-110438 MemorandUCI Please-wire Six Thousand Three Hundred Eighty Five Dollars and 60/00 ($6,385.00) from the above account to. Bank Name. Banco Popular Red Hook St Thomas :ABA fir 021606674 Account name. Michael I Glidden inc. Accoant 0; 196016035 Reference: Rem # 8 - Mechan
i0i4******************** Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 — Mechanical Buliding. EFTA01587445 ID: 036912084155219 DATE:
in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca
Entities connected to both Banco Popular and Bank Name

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
Richard Kahn
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATION
Bella Klein
PERSONBanco Popular de Puerto Rico
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON6300 Red Hook Quarters
ORGANIZATION