EFTA Document EFTA01589441

Z to I. 6d LN11411X033EldPCO:Jasrl :a133 VPOOL8969:21Na Law!' PiePuelS leilua3l Rid /0:179:Z LODZ/1,M d0991.9938/1117C0:01 Richard Kahn From: Richard Kahn [ Sent: Monday, December 31, 2007 1:36 PM To: 'JP Morgan (Melissa/Amy) ( Subject: re: Wire from Jeffrey Epstein account 739110438 Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an incoming wire this morning from Bear Steams in the amount of $1,000,000 Once that hits I will call you with Harry to confirm that this wire is OK to go out immediately. Can you please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today Is regular business hours. Please confirm. In addition please email me Fed reference number when wire is complete. Thank you. Richard Kahn EFTA01589441 ZOO/T00 'd LIU) 71171 800Z/ZO/TO Z JO Z 6d IAILNI1A1030EldtCO:Jasrl :0I33 VP00L8969:SINa Iawll PiePuelS leilua31 Rid /0:179:Z I. LOOZII.C1ZI. d0991.9938/LITKO:01 Richard Kahn From: Richard Kahn [email protected]] Sent: Sunday, December 30, 2007 8:50 PM To: 'JP Morgan (Melissa/Amy) (m Subject: re: Wire from Jeffrey Epstein account Contacts: JP Morgan (Melissa/Amy) Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an incoming wire this morning from Bear Stearns in the amount of $1,000,000. Once that hits I will call you with Harry to confirm that this wire is OK to go out immediately. Can you please wire Six Hundred Seventy Seven Thousand Eight Hundred Twenty Five Dollars & 00/100 ($677,825.00) from the above referenced account to: Bank: JP Morgan Chase 1. Chase Tower Chicago, Illinois 60670 Account Name: Sikorsky EFTA01589442 Account Number: Routing Number: 021000021 Reference: Air Ghislaine —Aircraft Serial Number 760667 Reg Number N908GM I am assuming that today is regular business hours. Please confirm. In addition please email me Fed reference number when wire is complete. Thank you. • for Harry Beller 1 ZOO/Z00 'd (XVd) z5 :17T 8007/ZO/in EFTA01589443