EFTA Document EFTA01590900

Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-6-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. PROT0 ID: 03611006IIIIIIII DATE: 10/06/2011 20:18:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: Jeffrey Epstein Account.# 739-1a Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool - Inv # 1013 PROT1 ID: 0361100631IIIII DATE: 10/06/2011 20:18:00 Page 2 of 6 DID: 888731 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIT\ Memorandum To: Janet, JP Morgan From: Harry Beller • Date: October 7, 2011 Re: Jeffrey Epstein Account # 739-1IIIII Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100 ($21,750.00) from the above account to: Bank: Capital One Bank ABA: 065000090 Account. Name: Gulf South Intermocal Account Number: 81244IIII Reference: Inv # 5282 PROT2 ID: 03611006334IMMINDATE: 10/06/2011 20:18:00 Page 3 of 6 DID: 8887311111 CSID: INDEXt INDEX2: JEFFREY E. EPSTE Memorandum To: Janet, JP Morgan , From: Harry Beller Date: October 7, 20.1 Re: Jeffrey Epstein Account # 739-11 Please transfer Fifty Thousand Dollars Sc. 00/100 ($50,000.00) from the above account to: For credit JEGE, Inc. Account # 73947 PROT3 ID: 0361100633 DATE: 10/06/2011 20:18:00 Page 4 of 6 DID: 8887316111 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN MEMORANDUM Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: JP Morgan Account .# 739-11 Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX PROT4 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel - No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10/06/2011 20:18:00 Page 5 of 6 DID: 88873 CSID: INDEX/: INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel IMO fax cell PROT5 ID: 0361100633 DATE: 10/06/2011 20:18:00 Page 6 of 6 DID: 888734111111 CSID: INDEXI INDEX2: PROT6