EFTA01590870

Original Message From: Richard Kahn Sent: Monday, October To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 10-24-2011 Please call Harry to confirm if necessary as all wires are less than $25,000 Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. EFTA01590870 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From: Harry Beller Date: October 24, 2011 Re; JP Morgan Account # 739-110438 Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c o A&I Development LLC Account #: 7191409203 Reference: LSJ -Inv I111017-1 EFTA01590871 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 2 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 24, 20 1 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 3 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Belier \ Date: October 24, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5364 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 4 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 747- Date: October 24, 201 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Nine Hundred Thirty Five Dollars & mum ($3,935.00) from the above account to: EFTA01590874 For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Linehan Mechanical Account #: 7101025437 Reference: Invoice 1051 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga. From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Five Hundred Thirty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA01590876 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 7 of 7 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590877