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00305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 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 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv
0014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tran021 000 021/Timimad: 0315B1Q8983C003770 Trn: 4156709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000
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
0014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tran021 000 021/Timimad: 03156108983C003770 Trn: 4156709074Ff 03/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad:
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
10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16 Fedwire Debit Via: Deposits & Transfers & Credits Withdrawals Balance 10.867 93 328.81680 10,109
Entities connected to both Michael J Glidden Inc Ref and Timimad

Jeffrey Epstein
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Stephen Hawking
PERSONDarren Indyke
PERSON
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSONJanet Young
PERSONFirst Union Bank
ORGANIZATIONLarry Visoski
PERSON
Minneapolis
LOCATION
Adam Bly
PERSONIon Nicola
PERSONHsbc Bank
ORGANIZATION