EFTA Document EFTA01590397

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 8-2-2012 Please confirm as i believe a callback is not necessary Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York New York 10022 tel fax cell PROT0 ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: FREY E. EPSTEIN Memorandum To: Janet, .1-1' Morgan From: Harry Benet Date: August 2, 2012: Re: Jeffrey Epstein Account # Please wire Six Thousand Three Hundred Seventy Dollars and 00/100 ($6,370.00) from the above account to: Bank Name: Banco Popular ABA Account .name: Bio pact, in Account Reference: LSJ 6-14-2012 Invoice ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller /1-7 PROT1 Date: August 2, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Thirty Three Dollars & 00/100 ($3,333.00) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: July 19th - July 3 I st - LSJ Employees LLC ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: PROT2