EFTA Document EFTA01588573

04/21/2008 12:45 FAX 212 750 2408 MVS8 LLC Z001/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # ****4444" Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4 04/21/2008 12:45 FAX 212 750 2409 NYSG LLC 12002/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein PROT0 Date: April 21, 2008 Re: Jeffrey Epst • Account Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # 121 000 248 for credit to: Zorro Development Corporation Account # 111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4 04/21/2008 12:48 FAX 212 750 2408 NVS6 LLC Z003/004 JEFFREY E. EPSTEIN Tel PROT1 Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, TIC account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:03413B CEO1FL1MM Pg 3 of 4 PROT2 ,..)41/ZUVti IZ.4b 212 (b0 2408 NVS13 LLC 004/004 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit tw LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSV1 00802 Account #: PROT3 10:034480C7FF9875A 41211200811:51,28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 4 of 4 PROT4