EFTA Document EFTA01591153

J.P.Morgan Fax cover sheet DATE: Wed Jul 20 2011 16:15 EDT FAX #: FROM: JAMEL GORDON SUBJECT: FW: wires (5) 7-20-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 8 PROT0 Bank products and services are offered by JPPAorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or service offered by the brokerdealers, the obligations and the securities sold. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Reserve Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker-dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-dezAers.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the United States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. PROT1 ID: 036107201101708 DATE: 07/20/2011 20:1 HE Faglil of 8 DID:181T/- 11154)5MKO1NDEX1: INDEX2: PAGE 1 OF 8 Confirmed with Harry Beller Inbound call @4:05PM Jamel Gordon 1 Client Service Associate Private Bank 1 J.P. Morgan 1 500 Stanton Christiana Roa( To ensure a prompt response, please direct your reply to our team: 1 T: 888 207 52231 F: 888 677 Original Message From: Richard Kahn [mailto: Sent: Wednesday, July 20, 2011 3:56 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 7-20-2011 Please call Harry to confirm Thank you This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. PROT2 ID: 836107201101708 DATE: 07/20/2011 20.1 HE pals 2 of 8 DID:- 181U1150501.99C0 DEX1: INDEX2: PAGE 2 OF 8 Morgan Harry Belle Date: July 20, 2011 Rei Jeffrey Epstditt. Account.* Please wire Two Thousand Eight Hundred Dollars roc 00/100 ($2,800.00) fr.-0 the above account to; ABA #: PROT3 For further. &edit to: Scott Graf Account #:, Rcferenee: 7/15 & 7/19 invokes ID: 036107201101708 DATE: 07/20/2011 20.1 HE pagN3 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 3 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: - Harry Belle Date: July 20, 2011 Jeffrey Epstein Account # ***vii********** Please *ii'd:Four Thouatid Mitt( Seven Dollars &.89./100 ($4,037.89) from above account to: Bank name: Ilexity Bank Routing Number: Beneficiary Name:: Merchants Commercial Bank PROT4 Account #: For the account of: Calypso Realty; P.C. Escrow Account #: Reference; Lafayette• COntractor6 - : Aug ront. & expetises Inr#19227 Please erriail Richard Kahn with the Fed Reference numb ID: 036107201101708 DATE: 07/20/2011 20.1HEpag 4 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 4 OF 8 JEFFREY E. EPSTEIN Memorandum Janet; JP' Morgan :Hariy Beller .JUly.20, 201 Jeffrey Epstein Account fi 0**4*** iic*********+** *********04_4***4*******#***********fl********* Please wire Sixty Thousand Dollars & 00/100 060,000) from the above account Far. Credit to: firstBank, Puerto Rico 1518 Ponce Deleon Avenue PROT5 PO 9146 San Juan 00908 ABA #t For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 :St. Thomas, USVI 00802 Adcfitnit ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN5 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 5 OF 8 JEFFREY .E. EPSTEIN Memorandum Date: Janet; JP More Harry Beller JUV20; 2011 Re: Jeffrey Epstein Account # ********v***.******.*Aiiiicif.iciic401**Iic********.***********0044**4.* *****44***4it: PROT6 Please Wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to: For C dit to: Firstllank, Puerto Rico 1518 Ponce Deleon Avenue. PO 9146 San Juan 00908 ABA #: Fat the account it:: LS.1, LIC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN6 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 6 OF 8 JEFFREY E. EPSTEIN Memorandum To: Jariet,.JP Morg Front Harry Beller PROT7 Date: July 20, 201 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Account ID: 036107201101708 DATE: 07/20/2011 20.111;Epagts7 of 8 DID:- 181U1150501.99C0 DEX1: IN DEX2: PAGE 7 OF 8 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel = fax cell PROT8 PROT9 ID: 036107201101708 DATE: 07/20/2011 20.1 HE pals a of 8 DID:- 181U1150501.99(0 1NDEX1: INDEX2: PAGE 8 OF 8 PROT10