EFTA01594990.pdf

--Original Message From: Richard Rahn (mailto:[email protected]: Sent: Tuesday, January 24, 2012 344 PM To: PR-Servicenle Cc: Harry Benet Sub-ject: re: wires 1-24-212 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPHorgan Chase 4 Co., its subsidiaries and affiliates. This transmission may contain information that is privileged. confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein iincluding any reliance thereonl is STRICTLY PROHIBITED, Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is rocaluad and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JAMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender And destroy the material in its entirety, whether in electronic or hard copy format. Thank you, Please refer to http:/ for disclosures relating to European legal entities. ID 0362)12454769137 DATE 01/2412012 20 51 33 Page I e 5 MD 56673166C7CS INDEX1 INDEX2 Fruit): Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, .1? Morgan lfarty Belle January 24, 2012 Jeffrey Epstein Account # **.*****0.0404.****4 I* ilii.*******************Sx*******4*************S**4 30*** Please transfer One I Intidred Fifty Five Thousand Dolla.rs & 001100 (51551000.00) fr the above acCOuril 10: For crectt to: JECiE. Inc. Accouni $i 739474340 Ri EFTA01594990 ID 03623124547697 DATE 01/24M12 2.3 51 a0 Page 7 5 MD 56673166C7 CS D INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet, JP Morgan/ From- Har Beller Date: Januar). 24. 2012 Re: Jeffrey Epsteir: Aecuurti Merror;indum Please wire Two Hundred Fifty Thousand Doitars & 0(X1100 ($250,000) from the above account to: Vor Credit to. FirstBank. Pump Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 226/2851 Fur the accolint 7 LSJ Employees LLC 6100 Rd Hook Quarters, 11-3 St. Thomas, 11SVI 00802 Account #: ID 0362)124547697 DATE 01/24m122.3 51 a0 Page 3 co 5 MD 5667316607 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN Menmrandurn To: Janet, JP Mo: From: lany Date: January 24, 2012 Jeffrey 4istcin Account * 4 414**********4********04104,0***0****04.04014-04 64,04,1111,111.440.04111044144,**41.1014404 irc Ten Thousand Dollars (S10,000) from the above account to: For cnxiit to: FtrstBank” Puri° Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA b: 221571473 For furthcr crciiit to: Lafayette Coatractors, LLC 6100 Resl Hook Quarters, 3-3 St, Thomas, USIA 00802 Acenant #: ID 0362:1124547691317 DATE 0112412012 20 51 00 Page 4 06 MD 56673166C7 CS IFDEX1 INDEX2 JECE Inc. Meniurandarn To, Janet, JP Morgan From: Harry Boller Dale: January 24, 2012 Re: JEGE inc. Account Xf 739474340 *******Okoultolreit*****s Please trawler One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars 8: EFTA01594991 69:100 ($155,594.69) from the above- account to: Account name: NES LLC Account t 739121472 ID 035:91.74547Bie7 DATE 01121120)12 2) Si DO Page f of 5 DO 556731507 CS la INDEX1 INDEX2 Richard Kahn HBRE Associates Inc. 301 East 66th Street, Suite New York, NY 10065 tel 646-62-4811 fax 646-350-0954 oeli 917-414-7594 ID 03623124547697 DATE 01/24M12 2.3 51 a0 Page 6 co 5 MD 566731607 CS INDEX1 INDEX2 EFTA01594992