EFTA Document EFTA01590585

From: Richard Kahn [mailtosichardlcahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: it: wires (3) 3-20-2012 I do not believe a callback is necessary Can you please confirm when Euro wire should hit recipients account Thank you Richard Kahn HIBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 PROT0 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: March 20, 2 12 Re: JP Morgan Account #111n Please wire Ten Thousand Euros (EUR 10,000) from the above account to: HSBC France Immeuble Delta Pare 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account Re: Inv # 8141M PROT1 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 20, 201 Re: Jeffrey E stein Account . Please wire One Thousand One Hundred Twenty Five Dollars & 00/100 ($1,125.00) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJorigh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account Reference: Invoice No. 2008.21.2011.17 PROT2 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 20, 2012 Re: Jeffrey Epstein Account #11IIIIIIIIII Please wire Five Thousand Five Hundred Dollars & 001100 ($5,500.00) from the above account to: For credit to: M&T Bank M&T Plaza Buffalo, NY 14203 ABA #: 022000046 For further credit to: RR Beach Associates, TLC Account # Reference: Source One; Full accord and final satisfaction of invoice #100379 PROT3 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 4 014 DID: 8887316607 CSID: INDEXt INDEX2: PROT4