EFTA01588191.pdf

09/23/2008 11:55 FAX NVS9 LLC 4001/Orn JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Realer 4 /t it 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01588191 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 095870044 CSID: User:034PB CEO1FLIMM Pg 1 of 3 09/23/2008 11:55 FAX NVS8 LLC Z 002/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 4 e _) Date: September 23, 2008 Re: Jeffrey Epstein Account # *********************51451e************************************************* Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: Firs IB ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: EFTA01588192 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DMS:- 095870044 CSID: User:034PB CEO1FL1MM Pg 2 of 3 09/23/2000 11:55 FAX MVS8 LLC 4008/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller tk Date: September 23, 008 Re: Jeffrey Epstein Account # ******************************************************************30***** Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # EFTA01588193 10:03448D8CCDC1837 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03113B_CEO1FL1MM Pg 3 of 3 EFTA01588194