From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Darren Indyke; Harry Beller
Subject: re: wires (5) 3-14-2012
Please call Darren to confirm his escrow wire and Harry for the remaining 4 wires
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590594
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
Darren K Indyke PLLC ATTY Trust Account
MEMORANDUM
TO: Janet Young
FROM: Darren K Indyke
DATE: March 14, 2012
RE: Darren K Ind ke PLLC ATTY Trust Account
Account #:
Please transfer $ .000,000 (One Million Dollars & 00/100) from the above account to:
Bank: JP Morgan Chase Bank N.A.
ABA
Acconiii
Account Name: Jeffrey Epstein
EFTA01590595
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 14, 2012
Re: Jeffrey E stein
Account #
Please wire Sixteen Thousand Eight Hundred Twenty Eight Dollars & 75/00
($16,828.75) from the above account to:
For Credit to: Bank of America, N. A.
ABA #
For the account #: Bristol Associates, Inc.
Account #
Reference: Invoices # 0701201101
EFTA01590596
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 14, 2012
Re: Jeff
Account
Please wire One Hundred Forty Three Thousand Four Hundred Nine Dollars & 00/100
($143,409.64) from the above account to:
For Credit to: Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
ABA
For the account #: 301/66 Owners Corp.
Account #:
Reference: 2011 Common Charges, Real Estate Tax & Electric
Charges
EFTA01590597
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 14, 20112
Re: Jeffrey Epstein
Account OPARRIPPffile
Please wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100
($23,550.00) from the above account to:
Bank Name: Bank of America
ABA #:i .
Accoun name: ane Perfect Interiors Inc.
Account
Reference: JEGE Invoice 1902
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590598
To: Janet, JP Morgan
From: Harry Beller
Date; March 14, 20 2I
Re: Jeffrey
Account #
4c :**14S****
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
For Credit to; FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA04
For the account #: LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account
ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590599