EFTA01587644

..IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Harry Beller Date: September 9, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars 010 000) from the above account to: .For credit to: Firstr4.pic, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: .- For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: EFTA01587644 ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 1 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P. 02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller Date: September 9, 2009 Re:. Jeffrey Epstein ACCOUnt #. Please wire Nine Thousand Ninety Eight Dollars and 49/100 ($9,095.49) from the above account to: Bank Name: Banco Popular ABA #: Account name: .Biaimpact, Inc. Account #: Reference: LSJ..6-15-09 EFTA01587645 ID: 036909092668119 DATE: 09/0912009 08:40:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller SePtember 9,'2009 Re: Jeffrey Epstein ACCOLIM # • Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel & 3900 premium fuel EFTA01587646 ID: 036909092668119 DATE: 09/0912009 08:40:00 PM DID: 8887316607 CH: Page 3 of 6 JPM FINANCIAL SPONSORS Seri 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum. Janet, JP Morgan From: Harry Beller Date: ,S4terrilzer:9, 2009 Jeffrey Epstein /Ai:6count # Please wire Three Thousand Eighty Dollars 00/100 ($3,080.00) from the above account to: Bank name: .First Merchants Bank Routing Number: ',Beneficiary Name:. Commerce National Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 4 of 6 ..IPM FINANCIAL SPONSORS Sep 9 2009 16:44 P.05 JEFFREY E. EPSTEIN Memorandum EFTA01587648 TOE-. Janet, JP Morgan. From: Harry Beller Date Sep►tember.9, 2009 • Jeffrey Epstein Account # Please wire Seven Thousand Dollars 00/100 07.000.00) from the above account tO: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For.the account of Calypso Realty, P.C. Escrow Account #: Referenee: Lafayette Contractors Lease — 9115/09 — 3/15/10 Please email Richard Kahn with the Fed Reference number. EFTA01587649 1D: 036909:092668119 DATE: 0910912009:08:40:00 PM DID: 8887316607 CSID: Page 8 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:44 P.06 JEFFREY E. EPSTEIN Memorandum Jane% JP Morgan From: Harry Beller Date' eptember 9, 2009 . . Re: Jeffrey Epstein EFTA01587650 Account # Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: 8-23-Q9 EFTA01587651 ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page 6 of 6 EFTA01587652