EFTA Document EFTA01595245

I CG D I REV' Fax: 3026345955 liar IS 2011 P. 01 JP. Ma. vet D'arritE-K.Tiktike 0.r-2110 *******4 44401**,4#44541-11,4.4 Comps NUF1, oran nun ttst Win 7:400-5 rs 666 COO) fr !iblitiltiri P - d I 11144e ITZ1241: Cri:4e " 4 -,-.Eini!- mAantrtt 4 :LW:11'043 1:10244, vilt,D.thvg-fralyke 646-86,z 7 *EL zet5lutt5CiOrt.... ICG DIRECT Fax: 3026345955 10 1 p. 02 To: Re; Jafoot. W :40,1134ptul 11.auy Beller Mara 19, 2010 Jeffity Emtcin- Aecpont ti T39-110438 0,4410* -04* -4.4 Thou&IndThrr..c iluxlriSovenly- Dotiap & ,ncaoo ($11379.00) :aCCOUZIO: For the aoc Accuurit Refrrence: Fast GfElzwyt [hulk ts310a3(10 HydrawlicAtrackanaistzslrft NOWs4904 aucttl 3122030 emit Richard Eahn with the .174 ICG DIRECT 6345955 Mar ;144f Q, 7 Re: JEFFREY E. EPSTEIN ;Wm/loral.Am Loci; IFIfiArg,in Erxy Bei kr * * 444** rt.ef,arcib. 19. 20.1 Jeffrey Epstein. A =aunt 739-110438 *&*4 *10 *****4040******* 4****01 *4 *********** qt** Pitase wi.tt One Tlions-And Four Hundred liothrs& 00/100 (S.1t400_90) from Hi c above mintit ta! First 13ank 221571473 For fiatizter =ditto: Scott Arat 5900015849 371511 UI 10 33i352 3 CATE W110041113 PM DI. D t8731K17CSID 303 I CG I !ICC T faxAt26345955 War P.04 To: FFREY E. EPSTEIN Janet, J1' Morgan .trIt441 * PROT0 :ger March I Q., ZO .reffre:r Epn Account ti 739-110438 Bank name: ABA #: For the acictiutit of apuire (1: 01 107150 MmLittudga ,Rigions Rank 2800 Ponct= de iwn Etivcf cordl Gabl e%, FL 3134 toscs I: I ID On31E92EDATE"rpW201004:11:13 Pti SID #Y05155 rine CG DIRECT fax: 302045955 P05 JEFFREY E. EPSTEIN Jaaet, JP Mn.rgar) Harry Bell 1,1:11a :11)10. Jeffrey Epstein Act -mint # 7394 I Itt*3 MIT.reranAgn 44114$*.*411,/t41*4,**+Ag*****110410-444.4!,..*k4gt***0,44**titir**4.4sArk 41-00/10934* Pleasa Twelity Five Thap&at.d Dolizirs and C101.0) ($25,000.00) tic)in thr- above aomtmt. to; BankiNi Credit to: ABM: Att.:twat Nanibe.r: 57$.611996 Referetk;e No: PR Setvim 3/1/701C Citibank, NA 153 Pak' .53"1 Street 021000089 Plengo aft Bella Klein will) Ow Fed Refk..woce numaLer at 212 327-0111 fax:3t26345gE Car 11:28 P.06 I CG REV JEFFREY Eh EPSTETN Jan., JP Morgan Hit' Be] icr March 19, .201 () Al Nlcrooraudurri I043 Please wim five Hundred Twelve Dollars A: 2,6floo ($5.1.2.2() from ii account to: For crtNig to; Chase Bank ABA [1.4040037 Fur furdicr atdit to: stapiurr Capaiwr Accmart 4.843091211 Referencia: 2/2$/2010 expen ICG DIRECT To: PROT1 Re; Nar 11:38 poi Ple4se wire Seven Thoustod ftve. JT&wthL Thiity nollar5 & 34)/1111 (7530,50) fro the abovz account to: Bank r rmie:: ABA # For Fort] Refereotz: Pkarroo Popuiax de Puerto Rico Virgm blvath Regiaral Offict St Thomas., VI 00802 0? L50201 I The &Jai* ti NI up, A 2200 ascot- Siairji St_ Tboirr, yr00802 1.93 09714 200g.21 .201 0, !ENE. 0.1e113 44:1113 PM DM: UMW' CSID I CG ElECT Fax: 3026345955 Par 2013 11:38 P.08 To: Fran) flatc: EFFI:ZEY E. EPSTEIN William Dchert ffarri Betha March 1.q, 410 Joraey Epstoitt Account # 73941(43g to: Fifty Thoomio4 Dollars & 01(100 (S154,600,00) ft For credit to; .1E0E, Inc, Accounz g: 5947.134G' ri;s1M101:4:11:33 13M DI71Xq CSI 455 Pale kar 11 2010 11:39 P. 09 JEFFREY E. EPSTEIN 1 0: WiJliii, JT Moigan From( Harty Beller March 19, 211ti Juffrey Bpsttin Account '13S.1-110438 ABA Routing # 063000021 Wuchovia Bank Account Re Am Cornrany lnrOiCt5 R)011304.R1.002,56,.1, R.10019 F..1%3a.2-3 PROT2