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EFTA01587979EFTA01587985
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efta-01587982DOJ Data Set 10Other

EFTA01587982

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587982
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-13-2009(TUE) 14:31 JEFFREY E. EPSTEIN Memorandum To: Janet, .TP Morgan From: Harry Seller Date: January 13, 2009 Tel Fax Re: Jeffrey Epst • Account # ***** 4, 4c 4:41* qt 4E 014 44********** **$***1; 41,1, *** P. 0011002 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # PROT0 10:036495C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] DNIS:- 005870040 CSID: User:030PB CEOIMM _1 Pg 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009 Re: Jeffrey E tein Account " ti - t'*******blt Please wire Three Thousand Six Hundred Sixty Two Dollars and 22/100 ($3,662.22) from the above account to: For Credit to: Wells Fargo 15950 SE 821id Drive Clackamas, OR 97015 ABA #: 121000248 For the account #: Okada America Account #: Reference: Invoice # 1NV00046767 I II PROT1 111036490C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] HIS:- 005870040 CSID: User:03013B_CE01MM_1 Pg 2 of 2 PROT2

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Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

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