EFTA01589238.pdf

01/23/2008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # 739- ********************M*************************************************** Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars 50/100 (S128,629.50) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA 4: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 100001412 Reference: JEGE Inc. Work Order # 7281 EFTA01589238 10:034479745F' 112312008 1:48:51 PM [Central Standard Time] DMS:- 605870044 CS10:212 750 2408 User:034PICEO1FLIMM Pg 1 of 4 01/23/2000 15:44 FAX 21 NVS1 LLC 0002/WA JEFFREY E. EPSTEIN Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: Jeffrey Epstein Account # 739- Please wire Four Thousand Six Hundred Twelve Dollars 05/100 ($4,612.05) from the above account to: Bank: JP Morgan Chase Bank ABA #: 021000021 Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 9041 Reference; Proposal Nos — 60107 & 60102 Please call Bella Klein with the Fed Reference number at 212 EFTA01589239 ID:034479745F29295 112312008 1:48:51 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pg 2 of 4 01/23/2008 15:44 FAX 212 75 NVS8 LLC IMULI:3/ 411...14 JEFFREY E. EPSTEIN Tel: 212 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23,2008 Re: Jeffrey Epstein Account 14 739 ************Jx********************************************************2ic** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Flank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 791911111111 EFTA01589240 ID:034479145F29195 11231M 1:48:51 PM [Central Standard Timel DMS:- 69587SOMM CSID:112 750 iiiilUser:034PICEONUMM Pg 3 of 4 01/23/2008 15:44 FAX 212 NVS2 LLC a004/004 JEFFREY E EPSTEIN 457 Madison Avenue New York, N Y 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 21, 2008 Re: JP Morgan Account # 739-11== ************************************************************************ Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($465311.13) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FT, 33401 Attn: Darlene Mendez ABA #: 067009646 For credit to: Worth Builders of Palm. Beach, Inc. Account # 021110ell. Reference: Invoice ID: 271208 EFTA01589241  Please call Bella Klein with the Fcd Reference number. ID:034479745M295 112312008 1:48:51 PM [Central Standard Time] DNIS:695870044 CSID:212 750 idiiimUser:034PB_CEO/FLIMM Pg 4 of 4 EFTA01589242