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ffice Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 081261 Qgc06C004256 Trn: 0897700224Es 08/12 Book Tr n f r C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 9,000.00 563,269.36 Ben: Michael J Glidden Inc. Ref Reg#4 - Office Building Trn: 0904800224Es 08/12 Fedwire Debit Via: B
P.A. Ref: Jeffrey 6,561.74 556,707.62 Epstein Imad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers
n: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben./196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Tm: 1364000273Es 09/30 Fedwire Debit Via: Bk Amer Ny
versal of Entry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Munc NC: Commerce National Bank Ben: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer N
re Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 31St Invoice 'mad: 090281Qgc04C004742 Tm: 1054300245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref:Lsj LIc Office Building Tm: 1049000245Es Deposits & Transfers & Credits Wi
f. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Vi
erger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,879.00 160,475.36 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Trn: 1364000273Es 09/30 Fedwir
ntry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965
Entities connected to both Banco Popular DE Puerto Rico San Juan and Commerce National Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATIONScott Graf
PERSONMichael J Glidden Inc Ref
ORGANIZATIONBanco Popular PR/021502011 NC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATION
Samantha Power
PERSONMyers Schmalenberger Inc Ref
ORGANIZATION
Nova Scotia
LOCATIONAmerican Export Company Ref
ORGANIZATIONDavid H Gott
PERSONMyers Schmalenberger Inc.
ORGANIZATION
Richard Kahn
PERSONRing Power Corporation Ref
ORGANIZATION