EFTA Document EFTA01588651

1...14/U4/nJUU IU:40 FAX 212 (50 2408 PSG LAC V] 0 0 1 / 0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 4, 20 Re: JP Morgan Account # Please wire Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100 ($72,726.64) the above account to: Bank name! Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA 4: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280322 Please call Bella Klein with the Fed Reference number. PROT0 ID:03447F5F9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLIMM Pg 1 of 3 04/04/2009 10 : 40 FAX NVSG LLC 80021003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 4, 2008 Re: JP Morgan Account # the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: PROT1 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:695870044 CSID: liser:034PB CEO1FL1MM Pg 2 of 3 04/04/2008 10:40 FAX NYSG LLC E 003/003 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Morgan Harry Beller April 4, 2008 JP Morgan Account # Tel Fax Please wire Forty Thousand Dollars 00/100 040,000.00) from the PROT2 above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447P5P9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 595870044 CSID: User:034PB CEO1FL1MM Pg 3 of 3 PROT3