EFTA Document EFTA01590816

Nov-10-2011 05:18 Pr JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 0, 2011 Re: Jeffrey Epstein Account # *********************************************************01g*************# Please wire Twenty One Thousand One Hundred Twenty Dollars & 30/100 ($21,120.30) from the above account to: ABA Routing # Bank: W h vi B nk A/C #: Account Name: American Export Company Reference: LSJ Invoices Per 11/8/2011 A/R report EFTA01590816 DATE: 11/10/2011 22:19:00 Page 1 of 4 DID: INDEX1: INDEX2: Nov-10-2011 05:18 PM JPMorgan Chase 2.14 Young, Janet E From: Richard Kahn Sent: Thursday, November 10, 2011 5:12 PM To: Young, Janet E Cc: Harry Beller Subject: Fwd: LSLAMEX_WT_110911_$797.00 see attached aba Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 Begin forwarded message: From: "Jack Ryan" Date: November 10, 2011 5:05:55 PM EST To: 'Richard Kahn" Subject: RE: LSJ_AMEX_VVT 110911_S797.00 Please see attached From: Richard Kahn (mailto EFTA01590817 Sent: Thursday, November 10, 2011 5:04 PM To: Jack Ryan Subject: Re: LS] AMEX_WT_110911,3797.00 can you confirm your aba number at bank Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 On Nov 10, 2011, at 3:49 PM, Jack Ryan wrote: 1 ID: ■CSID: DATE: 11/10/2011 22 19 00 Page 2 of 4 DID: INDEX1: INDEX2: Nov-10-2011 05:18 PM JPMorgan Chase 3/4 Thank you very much and have a nice evening. Jack From: Richard Kahn rrnailto: Sent: Thursday, November 10, 2011 3:47 PM To: Jack Ryan Subject: Re: LS3 AMEX WT 1109113797.00 sending wire now should hit your bank by 5-6pm Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 On Nov 10, 2011, at 3:41 PM, Jack Ryan wrote: EFTA01590818 Hi Rich, Just wanted to make sure you received the outstanding invoices I sent over and if you had any questions? I was told from accounting that the banks are closed tomorrow. Please let me know if you need anything else from me? Regards, Jack From: Richard Kahn Ernailto Sent: Thursday, November 10, 2011 12:13 PM To: Jack R an Cc: Daphne Wallace; Marc Dober Subject: Fwd: LS3 AMEX WT 110911A797,00 Jack, attached is approved can you please include daphne and mare on all of these emails thank you 2 DATE: 11/10/2011 22 19 00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Nov-10-2011 05:18 PM JPMongan Chase 4/4 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fa ce Begin forwarded message: EFTA01590819 From: Date: November 9, 2011 12:57:56 PM EST To: "Richard Kahn (Gmail Contact)" Subject: LSJ_AMEXWT_110911_$797.00 Good afternoon Rich, Attached quote from Amex for your review If there are any questions or concerns please let me know Warmest regards LSJ, LW 6100 Red Rook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: No virus found in this incoming message. Checked by AVG - www.avq.com Version; 8.5.454 I Virus Database: 271.1.1/4003 Release Date: 11/09/11 19:34:00 No virus found in this incoming message. Checked by AVG - www.avq.com Version: 8.5.454 / Virus Database; 271.1.1/4003 - Release Date: 11/09/11 19:34:00 No virus found in this incoming message. Checked by AVG - www.avq.com Version: 8.5.454 / Virus Database: 271.1.1/4003 - Release Date; 11/09/11 19:34;00 3 ID: DATE: 11/10/2011 22 19 00 Page 4 of 4 DID: CSID: I N DEX1: I N DEX2: EFTA01590820