EFTA01587242.pdf

Original Message From: Richard Kahn [mailto: Sent: Tuesday, January 24, 2012 3:44 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 1-24-2012 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 JPMorgan Chase & 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 (including any reliance thereon) 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 received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan 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://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. EFTA01587242  ID: DATE: 01/24/2012 20:51:00 Page 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24, 2012 Re: Jeffrey Epstein Account # ****01.**********************************************************21=******** Please transfer One Hundred Fifty Five Thousand Dollars & 00/100 (S155,000.00) from the above account to: For credit to: JEGE, Inc, Account EFTA01587243 ID: DATE: 01/24/2012 20:51:00 Page 2 of 6 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Helfer Date: Januaty 24, 2012 Re: Jeffrey Epstein Account # ********************** IIIIIIIIIII *************************************** Please wire Two Hundred Fifty Thousand Dollars & 001100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: EFTA01587244  For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 01/24/2012 20:51:00 Page 3 of 6 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgt From: llarry Beller Date: January 24, 2'012 Re: Jeffrey Epstein Account 4 *********************************************************************4_1,* Please wire Ten Thousand Dollars ($10,000) from the above account to: EFTA01587245  For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA II: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 01/24/2012 20:51:00 Page 4 of 6 DID: CSID: INDEXt INDEX2: JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24, 2012 Re: JEGE Inc. Account # **10:17K*4:14,1c*********************************************************** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & ($155,594.69) from the a to: Account name: NES LLC Account # EFTA01587246 ID: DATE: 01/24/2012 20:51:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01587247  ID: DATE: 01/24/2012 20:51:00 Page 6 of 6 DID: CSID: INDEXI INDEX2: EFTA01587248