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**************** Please wire Twenty Two Thousand Four Hundred Seventy Four Dollars and 50/100 ($22,474.50) from the above account to: Bank .Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden inc. EFTA01590754 Account #: Reference: Flagpole Pool - LSJ ID: 036112145308443 D
ount # *************** Please wire Twenty Eight Thousancl.Seven Hundred Four Dollars & 00/100 ($28,704.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For cr 'n G. Weinberg, P.C. (10LTA) Account #: Please call Rich Kahn with the Fed Reference number
****************************** 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.
*** EFTA01591072 Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 ($89,437.49) 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 Refer
************************************ 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
******************************************* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the 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
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
Morgan AOcount Please wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account 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
Entities connected to both Banco Popular and Sovereign Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONMartin Weinberg
PERSON
Arlington
LOCATIONIOLTA
ORGANIZATION
Red Hook
LOCATION
St Thomas
LOCATIONDarren Indyke
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONWilliam J Doherty
PERSONScott Graf
PERSON
Francisco
LOCATIONAmerican Export Company
ORGANIZATION
Bella Klein
PERSON