EFTA01590189

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:MSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account ************************************************************************ Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # EFTA01590190 ID: DATE: 11/09/2012 19:27:00 Page 2 of 5 DID:MCSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12,' 2012 Re: Jeffre Epstein Account Please wire Nine Thousand Four Hundred Dollars & 00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum EFTA01590193 EFTA01590194 To: From: Janet, JP Morg, EFTA01590195 Harry Beller a. EFTA01590196 Date: November 9, 2012 EFTA01590197 Re: Jeffrey Epstein EFTA01590198 Account EFTA01590199 31c EFTA01590200 Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFTA01590210 EFTA01590211 EFTA01590212 EFTA01590213 EFTA01590214 EFTA01590215 EFTA01590216 EFTA01590217 ID FINANCIAL TR UST DATE: 11/09/2012 19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 EFTA01590218 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: . 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brennan a EFTA01590219 ID: DATE: 11/09/2012 19:27:00 Page 5 of 5 DID CSID: INDEX1: INDEX2. EFTA01590220