EFTA Document EFTA01588306

08/04/2008 11:13 FAX 212 750 2408 MVS8 LLC 2001/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Bcllcr Date: August 4, 2008 Re: Jeffrey Epstein Account Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account to: For Credit to: ABA # FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 Account tf: PROT0 lir 10:19:47 AM [Central Daylight Time] DMS:- User:034PB CEO1FL1MM Pg 1 of 3 02/04/2008 11:13 FAX 212 750 2408 NYS13 LLC Z 002/003 JEFFREY E. EPSTEIN Td Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 4.2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars (24,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LS,T, LLC 6300 Red Hook Quarters, 1-1-3 St. Thomas, USVI 00802 PROT1 Account #: 10: 10:19:47 AM [Central Daylight Time] DMS:- CSID: User:034PB CEO1FL1MM Pg 2 of 3 Oki, 04/2008 11:14 FAX 212 750 2408 NYSG LLC E 003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 4, 2008 Re: Jeffrey Epstein Account PROT2 Please wire Fifty Thousand Dollars ($50,000) from the above account to: to: For credit FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: 1 afayette Contractors, LLC 6100 Red Hook Quarters, .B-3 St. Thomas, USVI 00802 Account ICIIIMMIS:19:47 AM [Central Daylight Time] DNIS:- 750 2408 User:03413B CEOEMM Pg 3 of 3 PROT3