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h Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank
ystem Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac
Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via:
j Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es 06/24 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es 06/25 Foreign Remittance Debit A/C: Fx USD Inc
: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221
ater System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 0000
Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand
0608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Foreign Remittance Debit A/C: Fx USD Incomingf
Entities connected to both Banco Popular DE Puerto Rico San Juan and Avila Da Silva

Jeffrey Epstein
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LOCATIONJack Goldberger
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PERSONJanet Young
PERSONMartin Weinberg
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ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONScott Graf
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