EFTA Document EFTA01588973

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: re: wires (10) 2-22-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 PROT0 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 1 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: Freedom 22, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 7322001753 PROT1 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 2 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPS EIN Memorandum From: Harry Boller Date: February a 012 Account .# 739-110438 Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America A/C # Account Name PROT2 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 3 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: Memorandum Date: February 22,(2012 4g Please transfer One Hundred Thousand Dollars and 00/100 0100,000.00) from the above account to: For credit Account PROT3 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 4 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: Memorandum Date: Febniary 22, Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # 849825286 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 5 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: PROT4 Memorandum Date: February 22, 2012 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Delcon.Ave Santurce,. PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St."Thomas, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 6 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: PROT5 Memorandum Date: February 22, 2012 Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 732-2-001742 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 7 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: PROT6 Memorandum From: Harry Belier Date: February 22, 2012 Please wire Eighty Thousand Dollars & 001100 080,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 2216.72851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 732-2-001709 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 8 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTE N PROT7 Memorandum From: Harry Belle Date: February 22, 2012 Please wire Fourteen Thousand Dollars & 00/100 ($14,000) fro.m the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #:. Virgin Islands Gunite Pools, LLC Account # ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 9 of 11 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum PROT8 TO: Janet, JP Morgan FROM: Harry Beller DATE.: February 21, 2012 RE: Freedom Air International, Inc. Account # 739-474324 :ic Please wire One Million Five Hundred. Thousand Dollars & 00/100 ($1,500,000.00) from the above account to Bank name: JP Morgan Chase ABA #: 02' 1000021 Account name: Hyperion Air Account a ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 10 of 11 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller PROT9 DATE: February 22, 2012 Freedom Air International, Inc. Account # 739-474324 Please wire One Million Dollars & 00/100 ($1,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: 02.1000021 Account name: Jeffrey Epstein Account. #: 739110438 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 11 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: PROT10