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Corpus: 1990-03-17 – 2025-12-01

June 2011

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Results by Dataset20 total

Set 10

20 results for “"Michael .7 Glidden"”

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EFTA01527862Set 10

2011-06-0112p1,884w

Imad: 0613B1Qgc07C005535 Trn: 1633100164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Flagpole Pool 5-31-2011 Inv Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 Fedwire ... 7738800178Fx 06/29 06/29 06/29 06/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desai Inv No 3 Lsj Flagpole Pool 6 22 2011 Invoicelsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Imad: 0613B1Qgc07C005535 Trn: 1633100164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj Flagpole Pool 5-31-2011 Inv Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 ... /0cmt/USD3335,15/Bnf/Eur2307.69 Trn: 7738800178Fx 06/29 06/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desai Inv No 3 Lsj Flagpole Pool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01528021Set 10

2011-12-019p1,443w

Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From ... December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

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 ... 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

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

EFTA01527770Set 10

2011-03-0116p2,162w

03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity ... Lafayette Contractors Llc Imad: Trn: 03/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: Trn: 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit ... Imad: 0329B1Qgc07C005377 Trn: 1219500088Es 03/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329B1Qgc03C003711

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

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 Via: Firstbank PR/221571473

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

EFTA01527831Set 10

2011-04-3015p2,202w

E101 Imad: 0531B1Qgc07C009487 Trn: 2247700151Es 05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Main House Req 1 Imad: 053181Qgc07C009778 Trn: 2273400151Es Interest Payment 05/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

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

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

EFTA01527846Set 10

2011-04-3016p2,214w

E101 Imad: 0531B1Qgc07C009487 Trn: 2247700151Es 05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Main House Req 1 Imad: 0531B1Qgc07C009778 Trn: 2273400151Es Interest Payment Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527727Set 10

13p1,851w

01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: EFTA01527733 Lsj Kitchen Req No 1 And Mechanicaldesal Req II/Acc/Aba 021606674 No Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01528041Set 10

2011-12-3112p1,719w

Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefAirport Hanger - Lsj Imad: 0126B1Qgc05C008331 Trn: 1385600026Es 01/26 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01528053Set 10

2011-12-3114p1,736w

Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Airport Hanger - Lsj Imad: 0126B1Qgc05C008331 Trn: 1385600026Es Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Imad: 0816B1Qgc07C004067 Trn: 1169100228Es 08/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj Mechanical Desal Application No 9 Final Payment Imad: 0816BlOgc03C004179 Trn: 1201200228Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

1318000026Es 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Kitchen Req No 2 And Mechanicaldesal Req 1/Acc/Aba 021606674 No Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desal Req No 2/Acc/Banco Popular Red Hook St Thomas Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Imad: 0816B1Qgc07C004067 Trn: 1169100228Es 08/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Mechanical Desal Application No 9 Final Payment Imad: 0816BlOgc03C004179 Trn: 1201200228Es 08/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desal Req No 2/Acc/Banco Popular Red Hook St Thomas Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf