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te Ref: Ref: Reqt19 Office Building Imad: 0729B1Qgc04C003657 Trn: 0463100210Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0730B1Qgc01C004835 Trn: 0773200211Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbur
Lsj Llc Imad: 0722B1Qgc03C006218 Trn: 0745600203Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req 3 Mech Building Trn: 0745200203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0722B1Qgc04C010459 Trn:
Ref: Lsj Mechanical Building Inv 11 Imad: 091681Qgc040007852 Trn: 1026100259Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0916B1Qgc010005756 Trn: 1014000259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 0916BlOgc04
chive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reqt4A-Office Building Trn: 1054100245Es 1,000,000.00 107,902.54 29,592.31 20,365.00 13,370.00 2,417.42 Deposits & Credits Transfers &
ver Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Via: Wells Far
1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hb
Entities connected to both Yonkers NY and Michael J Glidden Inc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Union Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
NEW YORK NY
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATIONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSONStephen Auguste Ref
PERSON
Bill Richardson
PERSONJanet Young
PERSONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
Minneapolis
LOCATION