EFTA01587369

JPM FINANCIAL SPONSORS Jan 12 2010 14:57 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan f. rprm Larry Beller f)a/e: January 12, 2010 Re: ., JP Morgan. Account # Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftiture Trust Account EFTA01587369 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Jan 12 201 0 14:58 P. 02 JEFFREY E. EPSTEIN Memorandum TO: .,Tinet,' JP Morgan Fro/4; -Rn Late:. January 12, 2010 Re, Jeffrey Epstein AcCOunt # * icn***********.**********re smi cq s****1 .***********ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at EFTA01587370 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page . 2 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:53 P.03 JEFFREY E. EPSTEIN Memorandum. To Doherty,-JP Morgan Front Harry Beller Date; January 12, 2010 JP Morgan Account 4 ?kek wire Forty Thousand Dollars 00/100 (540,000700) from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04 JEFFREY E. EP STEIN emorandum To: Janet, JP Morgan Harry Be1.11-. Dat- January 12, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page 4 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.05 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan/ • _Rua Harry Belles 7 'January 12, 2010 RQ: JP Morgan. Account # Please wire One Thousand Dollars & 00/100 (01,000.00) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Ilk. Account. #: Reference: LSJ Fiber Testing EFTA01587373 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 8 of 7, JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.08 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Beller . .January 12, 2010 Re: Jeffrey 'E,I stein' Accotint # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name-. JPIVIoi-ga.n Chase Bank Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard ahn with the Federal reference number. EFTA01587374 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 6 of 7, JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan / vs .Trani a.ny Beller 61; Date,_... January 12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 036001124735652 DATE: 01/1212010.07:01:00 PM DID: CSID: Page 7 of 7 EFTA01587376