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EFTA Document EFTA01579517EFTA Document EFTA01579519
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efta-efta01579518DOJ Data Set 10Correspondence

EFTA Document EFTA01579518

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DOJ Data Set 10
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efta-efta01579518
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 11:01 FAX HYS8 LLC U001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: May 20, 200 Re: JP Morg Accountal#= Memorandum Tel Fax Please wire Twenty 'thousand Six Hundred Sixty Dollars 07/100 ($20,660.07) from the above account to: Bank name: ARA #: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account namelia Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton 10:030832A2E6F2A5 5!201200810:06:39 AM petal Dayighl Time] Dal CSID:= UsecOMPB_CEDIFLIMM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058686 EFTA01579518

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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