EFTA Document EFTA01588355

07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. PROT0 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLINIM Pg 1 of 3 07/16/2000 11:41 FAX NVS2 LLC Z002/003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. - IOLA Account Account #: Please call. Richard Kahn with the Fed Reference number at PROT1 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNS:- 695870044 CSID: User:034PB CEDIFL1MM Pg 2 of 3 07/16/2008 11:42 FAX NVS6 LLC Z003/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # Please wire Filly Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # PROT2 Reference: LAS Please call Rich Kahn with the Fed Reference number. 111034487DD20C89A2 71161200810:47:52 AM [Central Daylight Time] DMS:- 695870044 CSID: User:034PB CEOIFUMM Pg 3 of 3 PROT3