EFTA Document EFTA01589153

c- . -r -r I ri cis 1041 Ze-Nti NYSG LLC Uj 001 /003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date; February 1, 2008 Re: Jeffrey Epstein Account # and 00/100 (€ number at Please wire Twenty Five Thousand Nine Hundred Euros 25,900.00) from the above account to; Bank: Banque Neuflize OBC 1BAN: FR76 149 8001 000135 178 000 579 Swift; NSMEFRPPXXX Account Name: JP Molyneux Studio Ltd. Reference: Proposal Nos. 60046R2-0 Please call Bella Klein with the Fed Reference PROT0 ID: :48:58 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pa 1 of 3 rhA IZ (DU Z4U'd NVSG LLC Z 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: February 1, 2008 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account name:Atterbury, Goldberger, Richardson & Weiss Account #: PROT1 I 10:48:58 AM [Central Standard Time] ONS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pa 2 of 3 .'IC (DU Z4OU NYSG LLC Z 003/003 JEFFREY E. EP STEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, W Morgan /7. From: Harry.eller (/ Date: February 1, 2008 Re: JP Morgan. Account # Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Sterling National Bank 500 Seventh Avenue New York, NY 10018 PROT2 ABA #: 026007773 For credit to: Victor Products Inc. Account # Reference: Per Promissory Note Please call Rich Kahn with the Fed Reference number. ID: 8:58 AM [Central Standard Time] DMS:695870044 CSIrP 4B CEOIPUMM Pa 3 of 3 PROT3