EFTA Document EFTA01589273

01/17/2000 18:10 FAX NVSG LLC 2001/002 JEFFREY E. EPSTEIN Memorandum 10 Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2008 Re: Jeffrey Account Tel Fa to: Please wire Sixty Thousand Dollars ($60,000) from the above account For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red hlook Quarters, B-3 St. Thomas, USVI 00802 Accour PROT0 ID:034478F6328534F 111712008 2:15:22 PM [Central Standard Timel DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2 01/17/2000 18:10 FAX 212 750 2408 NVS13 LLC 2002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2007 Re: Jeffrey Epstein Account Tel Fax 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 to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 PROT1 Account #: 1D:034478R328534F 111712008 2:15:22 PM [Central Standard Time) DNIS:- 695870044 CSID:212 750 2408 llser:034PICEDIFUMM Pg 2 of 2 PROT2