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Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset29 total

Set 10

results for “"Ben /196016035"”

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EFTA01527323Set 10

2009-12-0117p2,431w

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 ... Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit ... Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico EFTA01527334 00936-2708 Ben:/196016035 Michael J.Glidden Inc. Ref: 2005 Ford Ranger Purchase/Acc/Red Hook,St Thomas No Name Given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Req No 2 And Laundry ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

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 ... Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Trn: 1364000273Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Mechanical Requisition #7 Trn: 0329400203Es 07/22 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requisition #7 Trn: 0329400203Es 07/22 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

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 iiebit Via: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01483277Set 10

2010-10-011p315w

Popular DE Puerto Rico San Juan Puerto Rico 24,105.00 412,142.71 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref Master Req No 2 And Laundry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483277.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483267Set 10

2010-10-291p326w

Bange Populas DE Puerto Rico San Juan Puerto Rico 24.105 co 412.142 71 00936.2708 Ben /196016035 Michael J Gladdes Inc Rer Master Rar No 2 And Laundry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483267.pdf

EFTA01483069Set 10

2009-09-301p364w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,879.00 160,475.36 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Trn: 1364000273Es 09/30 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01483055Set 10

2009-09-011p288w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 8,938.00 700,585.88 Ben:/196016035 Michael J Glidden Inc Ret Ref:Req#4A-Office Building Tm: 1054100245Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483055.pdf

EFTA01483065Set 10

2009-09-011p283w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 8,938.00 700,585.68 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req#4A-Office Building Trn: 1054100245Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483065.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01483268Set 10

1p318w

Popular DE Puato Rico San Juan Puerto Rico 5,737.50 373,304 57 009364708 Ben /196016035 Michael 1 Gladden Inc Ref Lg Kitchen Req I Tm 536200298Es 1025 10.25 Fedw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483268.pdf

EFTA01527065Set 10

2008-03-018p1,775w

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 Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01483041Set 10

2009-07-311p318w

Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 108,426.00 381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483041.pdf