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nv 18,941.24 312,495.62 0014656-IN Job No 8631501 Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref:Req 18 11,970.00 300,525.62 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es 07/22 Fedwire Debit Via: Regions Bk/062005690 NC: Co
.86 Trn: 0745600203Es 07/22 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 108,426.00 381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50,000.00 331,436.
A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:L
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:
land/055003308 A/C: Gary Kerney Ref: Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance 25.62 $3,356,154.89 ($3,322,397.99)
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 &
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1222B1Qgc08C003861 Trn: 0579300356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Master Suite Imad: 1222B1Qgc08C003859 Trn: 0579200356Es 840690210 Web ID: 5760039224 4,235.67 113.46 23.09 14,889.98 10,000.00 8,540
Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury
Entities connected to both Stephen Auguste Ref and Michael J Glidden Inc Ref

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONJanet Young
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATIONChase Manhattan Bank USA-Bank
ORGANIZATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONIon Nicola
PERSON