EFTA Document EFTA01588801

02/28/2008 16:25 FAX NVSG LLC Ui001/002 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo gan From: Harry Seller 41/17 Date: February 28, 008 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Five Thousand Dollars ($125,000) 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, 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT0 2:30:04 PM [Central Standard Time] DNIS:- CSID: User:034PB CEDIFL1MM Pg 1 of 2 UZ/Zti/ZUUU lb:2t1 FAX NVS13 LLC a002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP organ From: Harry Belle Pal Date: February 28, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10 000) 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: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, LTSV1 00802 PROT1 Account #: 2:30:04 PM [Central Standard Time] DMS:- CSID: User:034PB_CEOIFUMM Pg 2 of 2 PROT2