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Original Message From: Richard Kahn [mailto:11.1. Sent: Thursday, January 26, To: P
Original Message From: Richard Kahn [mailto:11.1. Sent: Thursday, January 26, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-26-2012 Please confirm receipt as i do no
n Hundred Dollars and 39/100 ($1,700.39) from the above account to: Bank Name: Banco Popular Red. Hook St Thomas ABA #: 111111111 Account name: Michael J. Glidden Inc. Account #: EFTA01590678 Reference: Airport Hanger - LSJ ID: DATE: 01/26/2012 21:36:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEI
nal. EFTA01591055 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confir
2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM
Nine Dollars and 00/100 ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final Payment ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN5 of 10 DI1:1 4336PYgel
114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator's Signature Aut
stered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name
s and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole Pool — 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice r 1
Name; • Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: The 2007 Jeffrey E Epstein Account #: EFTA01591344 Please call Richard Kahn at 646-862-4811. with any questions and with the Federal reference number. Initiator's Name & Ext Stamp Initiator's Signature kuthiwiter's Nam
n Account #: EFTA01591344 Please call Richard Kahn at 646-862-4811. with any questions and with the
s and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347 St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req # 2 ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-59
Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Authorizes Name 8/. Stamp , A rizer Signature Client/Caller N
IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name
ve Hundred Dollars and moo ($12,500.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 196016035 Reference: LSJ - Flagpole #1 ID: 036102024141331 DATE: 02/02/2011 21:47:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 IN
ells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's Signature & Exi Stamp Authonzer's Signature Initiator's Namc Authiagizees N
: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 &
ndred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591548 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 6 of 9 DID:
Entities connected to both Richard Kahn and Michael J. Glidden Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
St Thomas
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Francisco
LOCATIONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATIONWachovia Bank
ORGANIZATION
Red Hook
LOCATION
Atlanta
LOCATIONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATION