EFTA01588366.pdf

Uf/UU/2008 18:11 FAX 212 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Rank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: 022001720 For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588366 ID:03448735B1 07507 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAM Pg 1 of 3 07/00/2000 13:11 FAX 212 750 2402 NVS2 LLC Z002/003 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller a/441 Date: July 8, 2008 Re: Jeffrey Epstein Account # Please wire Fifty One Thousand One Hundred Fifty Eight Dollars & 64/100 ($51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di 7181200812:17;34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg I of 3 01108/2008 1:3:11 FAX 212 750 2400 NVSG LLC Z0031003 JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epstein Account # ******************************************************************51t***** Please wire Three Thousand Seven Hundred Ninety Nine Dollars and 20/100 ($3,799.20) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: EFTA01588368  For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4665 11103448735B1D75D7 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 3 of 3 EFTA01588369