EFTA01588670.pdf

From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 6-28-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. EFTA01588670 ID ATE: 06/28/2012 20:24:00 Page 1 of 5 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account *4 i4* ************************** Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DATE: 06/28/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 26, 201. JP Morgan Account # ********** ** ****** *******************************”******************** Please. wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($13,412.52) from the above account to: Bank name: Wells Fargo Bank Sari Francisco, CA ABA #: 121000248 Account name: Trade Air Airline Support Ltd. Account Reference: JEGE — Inv # 00145355 / DP ID: DATE: 06/28/2012 20:24:00 Page 3 of 5 DIaCSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01588672 To: Janet, JP Morgan From: Harry Beller f,141 Date: June 28, 2012 Re: Jeffrey Epstein Account # *x w******************************************************* Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: Citibank, N.A. Bank Address: I Reckson Plaza, Uniondale, NY 11555 ABA #: 021000089 For the account of: Brnzzcne Shipping, Inc, Account #: Reference; Inv # 13-56830 / 03 Please email Richard Kahn with the Federal reference number. ID: DATE: 06/28/2012 20:24:00 Page 5 of 5 DID: CSID: INDEXt INDEX2: EFTA01588674