EFTA01588162.pdf

10/08/2008 12:45 FAX MVS13 LLC 4001/003 JEFFREY E Tel: Memoran um To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please wire Seven Thousand One Hundred Thirty Three Dollars and 60/100 ($7,133.60) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the ac • Comrrunications, inc. Account #: Reference: Invoice # 4715 113:03448EC8F3478C5 101812008 11:52:20 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAIM Pg 1 of 3 10/08/2008 12:48 FAX 212 750 2408 NVS8 LLC LEIWJZ/- Ucii EFTA01588162  JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Te Fa Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: JP Morgan Account *****tleMaii************************************************************** Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 User:034PICEDIFLIMM Pg 2 of 3 10/08/2008 12:48 FAX 212 750 2408 PSG LLC LgjUividll,11)0 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: JP Morgan Account 4) ************************************************************************ Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100 ($14,750.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Mart" P.C. (IOLTA.) Account Please call Rich Kahn with the Fed Reference number. EFTA01588164 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 3 of 3 EFTA01588165