EFTA Document EFTA01588141

10/15/2000 14:25 FAX NVS13 LLC Z001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Lndyke Date: October 15, 2008 Re: JP Morgan Account II Please wire Fitly Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: PROT0 10: 1:32:00 PM [Central Daylight Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 002/005 JEFFREY E. EPSTEIN To: Francisco, 3? Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey E Account # Memorandum 50/100 Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars & ($107837.50) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: Antoine Verglas, Inc. Account #: Please call Richard Kahn at with the Federal reference number. ith any questions and PROT1 1:32:00 PM Central Daylight Time] DNIS:- CSID: User: Pg 2 of 5 10/15/2000 14:25 FAX NVSG LLC LEILILid/V1...10 • " IL I ;JV ZIRIC NMI LIG r,A 001/001 ANTOINE VERGLAS, INC. Jeffrey Epstein office 457 Madison Ave, 4th floor October 2, 2008 New York NY 10022 T: Aft: Sarah Invoke?! 1749 Please reference your invoice PROT2 number when submitting your payment, Dew Sarah, Ref, Portrait of This is an invoice for flat fee for the portrait session of Flat fee: $ 10,000.00 US Dollars tax (8.375%) $837,50 US Dollars Ir tax exempt, please include the appropriate resale certificate with your a p put rm It /001 Total Amount due without taxes: S 10,000.00 US Dollars Total Amount due: S 10,837.50 US Dollars 0144 P14 eitV For tax purposes-. United States Federal ldcntificaulon N fr,- 41,0) Me= scud a ahem payabio to Mains Veen Inc, PROT3 PaTratuts can also he made thmui wire transfer at Chase Manhattan Bank 525 Broadway NY,14Y 10012 USA Batik Account # Swift MC # Thank Yon. Sincerely, Alexandra Diraeles 1010E10013 16 MITE 26 NEW WES, NEW FAX 10 1:32:00 PM [Central Daylight Time] DNIS:- CSID User: Pg 3 of 5 10/15/2000 14:25 FAX N'VSG LLC Z004/005 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey Ep Account # Please wire Three Hundred Thousand Dollars ($300 000) from the above account to: PROT4 Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the ac• York. Strategy Group, LIC Account #: Please call Richard Kahn at with the Federal reference number. CSID: with any questions and 1:32:00 PM Central Daylight Time] DNIS:- User: Pg 4 of 5 10/15/2000 14:25 FAX MVS8 LLC 2005/005 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey Epstein Account # PROT5 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLe Account #: Please call Richard Kahn at with the Federal reference number. SUM! with any' questions and 1:32VIPM Central Daylight Time] DNIS:ser Pg 5 of 5 PROT6