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*i4>liii- ibie.**************s** Please wire Two Thousand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 03610816184
Nine Dollars and 00/100 ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final Payment ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN5 of 10 DI1:1 4336PYgel
********************** Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 59151
s and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole Pool — 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice r 1
******** * * * **** Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011
ndred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591548 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 6 of 9 DID:
*************** Please wire One Thousand Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page
One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name & Ext Stamp Authorizer's Name & Eat Stamp Client/Caller Na
Entities connected to both Regions Bank and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONAtlanta Refrigeration Service
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBanco Popular
ORGANIZATION
Richard Kahn
PERSON
Red Hook
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONDarren Indyke
PERSON
Marc Rich
PERSONAuthorizer
PERSON
Bella Klein
PERSON
St Thomas
LOCATIONFirstBank
ORGANIZATION
Stephen Hawking
PERSON