EFTA01588116.pdf

10/2(72008 14:08 FAX MVS8 LLC Z 001/003 JEFFREY E, EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Seller Date: October 22, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, 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, USVI 00802 Account #: EFTA01588116  ■1:16:20 PM Central Daylight Time] DNIS:- CSID: User: Pg 1 of 3 10/Zf/2008 14:08 FAX NVS13 LLC 2002/003 JEFFREY E, EPSTEIN Tol Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 27, 2008 Re: Jeffrey Epstei Account # ******************pIG******************************************114********** Please wire Twenty Thousand Dollars (020,000) 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: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 EFTA01588117  Account If: ID :16:20 PM [Central Daylight Time] DNIS:- ser: Pg 2 of 3 10/27/2009 14:09 FAX NVS6 LLC Z003/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: I Tarry 13ellcr Date: October 27, 20 Re: Jeffrey Epstein Account # ***********************************31e************514.*************51e******_ *** Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: EFTA01588118  For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, 6300 Red Hook Qiinrters, B-3 St. rihomas, USVI 00802 Account #: 1:16:20 PM [Central Daylight Time] DNIS:- CSID: User: Pg 3 of 3 EFTA01588119