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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 &
Ref: Ref: Lsj 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commer
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
ef: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref:
/O: Regen Medical PC New York NY 10021-2765 Ref. Car Trn: 5,000.00 230,303.75 0290400082Es 03/24 03/24 Fedwire Debit Via: Banco Popular PR4 NC: Michael J Glidden Inc Ref 37,617.18 192,686.57 Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Tm: 1298300083Es 03/24 03/24 Fedwire Debit Via
Imad: 0324B1Qgc02C010292 Tm: 1298300083Es 03/24 03/24 Fedwire Debit Via: Nexity Fin CorpNC Merchants Commercial Bank 4,082.42 188,604.15 Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 'mad. 0324B1Qgc02C010433 Trn: 1305200083Es 03/24 American Express ACH Pmt A4565 Web I
Entities connected to both Michael J Glidden Inc Ref and Calypso Realty P C Escrow Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONJanet Young
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSONJack Goldberger
PERSON
NEW YORK NY
LOCATIONMartin Weinberg
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSONIon Nicola
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONLarry Visoski
PERSONNationsbank N.A.
ORGANIZATION