EFTA01588269.pdf

08/18/2008 14:31 FAX MVSG LLC 4001/003 JEFFREY E. EPSTEIN Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 4, 2008 Re: Jeffrey Epstein Account # *********************************************************************** Please wire Thirty Thousand Dollars ($30,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: 1-,SJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVI 00502 Account #: EFTA01588269 n CSID 1:38:16 PM [Central Daylight Times DNIS:- User:034PB CEO1FL1MM Pg 1 of 3 08/18/2008 14:32 FAX NYS13 LLC Z002/003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Account # *********************************************************************** Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01588270  :38:16 PM [Central Daylight Timej DNIS:- nSIE Jser:034PB CEOIFUMM Pg 2 of 3 00/18/2008 14:32 FAX VS13 LLC 81003/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Ohislaine Maxwell Date: August 18„ 2008 Re: Jeffrey Epstein Account # *****”***********************************1(44**************************** Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01588271  PO 9146 San Juan 00908 ABA 4: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USN/ 00802 Account #: 10: 38:16 PM [Central Daylight Time' DNIS:- CSID 3 User:034PICEOIFUMM Pg 3 of 3 EFTA01588272