From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (5) 9-5-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01590351
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Many Beller Eel
Date: September 5, 2012
Re; Jeffrey E stein
Account #
Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00) from the above
account to:
For credit to: Bank of America, NA,
ABA It:
For further credit to: Broward Motorsports of Palm Beach, LLC
Account #:
Reference: 2012 Sea-Doo Hull ID#: YDV19326E212
EFTA01590352
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 5, 2012
Re: Jeffrey Epstein
Account #
sssssssseeeeeeeeeesssssssssssssssssssssssssssssssssssssssssssssssssssss
Please wire Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) from the
above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA ft:
Account name: Diversified Yacht Services
Account /I
Reference: 50% deposit on Estimate # 12-116
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590353
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 5, 2012
Re: Jeffrey Epstein
Account #
******* **** ** ************************ = f e ******************
Please wire Thirty Thousand Dollars & 00/100 ($30,000.00) from the above
account to:
For credit to: PNC Bank
301 East Main Street
Lexington, KY 40507
ABA #:
For further credit to: Wilson Equipment Co., LLC
Account #:
Reference: 2011 Skid Steer 3201) D IT03201)A 198342
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590354
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 5, 2012
Re: Jeffrey Epstein
Account #
*** 4:11'91**
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
For credit to: BNP Paribas
75016 Paris
Account Number:
IBAN :
BIC:
Account name:
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
EFTA01590355
MEMORANDUM
To Janet, JP Morgan
From: Harry Beller Doi Li,'
Date: September 5, 2012
Re: JP Morgan Account #
Please wire One Thousand Five Hunndred Fifty Euros and 00/100
(EUR 1,550.00) from the above account to:
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
75372 Paris Cedex 08
Tel: 01 56 88 77 77
BIC: CMCI FRP TXXX
IBAN #:
For the account of: F.-M. Richard Et Associes
Account #:
Re: 2012 Wealth Tax Return — Jeffrey Epstein
ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590356