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EFTA Document EFTA01588940EFTA Document EFTA01588944
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efta-efta01588942DOJ Data Set 10Correspondence

EFTA Document EFTA01588942

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DOJ Data Set 10
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efta-efta01588942
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/15/2009 12:08 FAX MVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller 1441461 oA Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars only (9 $50 000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account # PROT0 10:034478565832C43 21161200810:11:48 AM [Central Standard Time] DMS:- 695870044 CSID: User:034PB_CEOTLIMM Pg 1 ofl PROT1

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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