Epstein Secrets

ebit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 130,240.04 986,206.86 47,725.00 938,481.86 25,000.00 884,661.86 Invoice No 2008 21 2010 aimed: 031961Ogc04C003

05-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 1317500069Es 03/10 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Management Systems Consulting Ref: Hbric I

stbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glidden Inc Ref: 3,301.41 250,295.25 Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329810gc03C003711 Trn: 14445000

te Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glidden Inc Ref: 3,301.41 250,295.25 Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329810gc03C003711 Trn: 1444500088Es 03/29 American Expre

Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1

rn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1268900343Es 12/12 12/12 Funds Transferred From DDA NC# 00000000000739110438 To DDA 100,000.