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rt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref. Re:August Invoice Imad: rn. To DDA Acta 10/05 C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Michael J. Glidden Inc Ref. Req #4-Mechanical Building Tm: 10/06 Chips Debit Via: Bank of America N.A./0959 NC: Alan M Ders
Re:Inv#290623, 290706 & 290802/Time/16:53 'mad: Trn 10/02 Fedwire Debrt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref. Re:August Invoice Imad: rn. To DDA Acta 10/05 C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Michael J. Glidden Inc Ref. Req #4
crete Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Trn: 0421900197Es 07/16 07/16 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Local Routing No. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Trn: 042
apan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 5
nk of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America
ime/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico
Entities connected to both Banco Popular DE Puerto Rico San Juan and Hasan-Uddin Khan Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONScott Graf
PERSONLeon Black
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONYonkers NY
LOCATION
TD Bank
ORGANIZATION
Alan Dershowitz
PERSON