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thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527630 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
sferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesvi
thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527646 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
0/25 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
rp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To DDA A/C# Letter From Client 12/13 Book Transfer A/C: Ka
Entities connected to both JPMorgan Chase and Michael .7 Glidden Inc Ref

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
TD Bank
ORGANIZATION
Paul Ryan
PERSONScott GrafRef
PERSONTom Hoch
PERSONStephen Auguste Ref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
Adam Bly
PERSONPbmo TX Trust Wire Clearing Honewark
ORGANIZATION