EFTA Document EFTA01591196

Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 1/7 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: June 29, 2011 RE: Freedom Air International, Inc. Account # 739 = 1 Please wire One Hundred Thousand Dollars (S100,000.00) from the above account to Bank name: International Bank of Commerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & PROT0 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator's Signature Authorizer's Signature CMS/Global Hold Approval ')btained j 1. - Not ;pliaablo Approval Authorises NMI! & akin /Caller Nan; Client Telephone t all Back Name all Back Li Back Datcaime DDA Oortirnft • .incet ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 2011 Re: Jeffrey Epstein Account # 739- Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and PROT1 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - Mechanical Desal - Invoice # 3 LSJ - Flagpole Pool - 6-22-2011 Invoice LSJ - Main House Pool - 6-22-2011 Invoice r 15" :INOD6/Ex291/.20iN1D1Ex129.:21:00 Page 2 of 7 DID: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 317 Mernoranclum To: Janet, JP Morgan From: Harry Beller PROT2 Date; June 29, 2011 Re: JP Morgan Account # Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account 4: Reference: LSJ - Quote # 0110624-2 ID: SATE: 06/29/2011 19:21:00 Page 3 of 7 DID: CSID: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 4/7 Memorandum PROT3 To: Janet, JP Morgan. From: Harry Beller /11 /421 Date: June 29, 2011 Re: Jeffrey Epstein Account # 739 Please wire Three Thousand Six Hundred Dollars & 00/100 ($39600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: IMPIIIIIME Reference: 6/17 & 6/21 invoices 3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 517 Memorandum PROT4 To: Janet, JP Morgan From: Harry Beller )4.1 Date: June 29, 2011 Re: Jeffrey Epb ein Account # 739- Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: PROT5 Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 6/7 Memorandum To: Janet, JP Morgan • From: Harry Beller Date: June 29, 20 1 Re: Jeffrey Epstein. Account # 7 Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to: For credit to: NES LLC Account # PROT6 ID: DATE: 06/29/2011 19:21:00 Page 6 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 7/7 Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 201 Re: Jeffrey Epstein Account # 739- Please wire Four Thousand Two Hundred Nineteen Dollars & 84/100 ($4,219.84) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow PROT7 Account #: Reference; Lafayette Contractors - July rent & expenses Inv # 19032 Please email Richard Kahn with the Fed Reference number. ID: DATE: 06/29/2011 19:21:00 Page 7 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: PROT8