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EFTA Document EFTA01404128EFTA Document EFTA01404130
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sd-10-EFTA01404129Dept. of JusticeOther

EFTA Document EFTA01404129

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25,14 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please u

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Dept. of Justice
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sd-10-EFTA01404129
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25,14 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please u

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25,14 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25* of the month effective March 25* 2014. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 EFTA01404129

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Phone212-971-1307
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f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat

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JEFFREY E. EPSTEIN To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : 35266976 Odenutzficatson Agreement on fhe WS futufe Verlted d Account has sufficient cash Transaction consistent wiexpected activity tr ute Unfilled St:Cf AUtheegiCaled f ICd AttOUM/AnalfIntOPlent Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving D3AN #: FR23300

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