From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590189
ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:MSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account ************************************************************************ 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 # EFTA01590190
ID: DATE: 11/09/2012 19:27:00 Page 2 of 5 DID:MCSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12,' 2012 Re: Jeffre Epstein Account Please wire Nine Thousand Four Hundred Dollars & 00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191
ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192
Memorandum EFTA01590193
EFTA01590194
To: From: Janet, JP Morg, EFTA01590195
Harry Beller a. EFTA01590196
Date: November 9, 2012 EFTA01590197
Re: Jeffrey Epstein EFTA01590198
Account EFTA01590199
31c EFTA01590200
Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: EFTA01590201
Bank name: Wells Fargo Bank, NA EFTA01590202
Atlanta, GA EFTA01590203
ABA #: 061000227 EFTA01590204
For the account of: Troutman Sanders LLP EFTA01590205
Account 4: EFTA01590206
Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207
EFTA01590208
EFTA01590209
EFTA01590210
EFTA01590211
EFTA01590212
EFTA01590213
EFTA01590214
EFTA01590215
EFTA01590216
EFTA01590217
ID FINANCIAL TR UST DATE: 11/09/2012 19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 EFTA01590218
To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: . 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brennan a EFTA01590219
ID: DATE: 11/09/2012 19:27:00 Page 5 of 5 DID CSID: INDEX1: INDEX2. EFTA01590220








