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JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,44 Ire P!easewire Four
RS Dec 8 2008 14:U P. Lvi JEFFREY E. EPSTEIN 1.1.etroranch:rr, mese wire Five Thousand Dollars ($ 5,090) from the abort. accotuu to: • Bank name' Apple Bank 1555 First Ave NY, NY 10028 ABA #: 126070534 • For the account of: Dana Burn Atcoinng: 411310954: CATE 12=30710 PM OII 7316607 CSID: Pao 9 of
JPN FINANCIAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dollars ($ 5,000) from the ab
yke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dollars ($ 5,000) from the above account to: ' Bank name: Apple Bank 1355 First Ave NY, NY 10028 . ABA*. For the account of: Atcoitnt 0: • is 11014155219 DATE INIX03 07:4410 PV pith 8697:3107 CSI Page 9 of 10
07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandum EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty
# ********************************************************** Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FIN
JPN FINANCIAL SPONSORS Dec 8 2009 14:50 1.09 JEFFREY E. EPSTEIN Memorandum T.,*; Janet, JP Morgan i• \ct_LLe_ pare: Decetriber 8, 2009 • RE: - • • • jefert Acco 4tits***4*** * 4 ****************** *“444.4***A**,i:.** Mit ,,****0
4*** * 4 ****************** *“444.4***A**,i:.** Mit ,,****0* Please wire Five Thousand Dollars ($ 5,000) from the above account to: - Bank n-anie: Apple Bank 1555 First Ave NY, NY 10028 ABM: For die account of Atediailif: • ID: 0369121394155219 DATE 12f0912009 07:4410 PM DID: 731 7 CSID: Page 9 of
Entities connected to both Janet and Apple Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONLafayette Contractors
ORGANIZATIONRoyal PB Office
ORGANIZATION