48 A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Im

1164 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydra

merica N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 16321,18328,16418, 18437,18441 San: 0381351 Trn: 0810400018Es 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N

6Es 03/07 Fedwire Debit Via: United Fairfax/056004445 A/C: Executiveaction Llc Imad: 0307B1Qgc05C003377 Trn: 0483200067Es 03/07 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan PR 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J Glidden Inc Trn: 0543300067Es 03/10 Fedwire Debit Via: Wells Fa

g Technologies Inc Ref: Ref. N908Je - Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (

: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Trn: 0946300054Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0224B1Qgc080003690 Trn: 0518300055Es Forei

tton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es 100,000.00 100,000.00 14,000.00 153,195.64 14,642.50 1,000,000.00 100,000.00 5,266.12 150,000.00 138,501.99

pular PR/021502011 A/C: Bluestone Services Lie Ref:/Acc/Abat 021606674 No Name Given Imad: 0610B1Qgc05C005607 Trn: 0558200161Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,

/20 05/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 0520B1Qgc06C007588 Trn: 0738300140Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref:/Acc/Abat021606674 No Name Given Trn: 0738100140Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,

crete Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Trn: 0421900197Es 07/16 07/16 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Local Routing No. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Trn: 042

ilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc. Ref: Reg#4 - Office Building Trn: 0904800224Es Fedwire Debit Via: Bkatlantic/2670837

041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Baci

Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

ebit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 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/

: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

nk of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America

067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: RefLsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es 01/28 Fedwire Deb

TD Bank, NA/ A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B10gc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref Lsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es Fedwire Debit

A/C: American Export Company Ref: Lsj Invoice R100302 R100302-1 & R100305 R100305-1 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 Ame

rpet/071922777 A/C: Dywidag Systems Intl USA Inc Ref: Project No 01 07 Vendor No 0300 Imad: 11O6B1QgcO4C003643 Trn: 043770031OEs Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/O0000O0O000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydra