Epstein Secrets

nk of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY SWIFT: Corres Bank # For fiirther credit tto: Receiving Bank name: Technobank, Belarus Minsk Swift: Beneficiary name: Chouliak Fedor Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To 1:. Darren K Indyke From: Value Date: June 10,2014 Debit Account # : Please wire Twenty Five Thousand Dollars ($25,000) from the above acco

2014 ount #: ^AidNli>lH,^i^teNNHI- Please Prepair a cashier check from the above account in the amount of 1. $320 written to; Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No EFTA01401165

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren Indyke From: Value Date: August 4,2014 ount #: ^AidNli>lH,^i^teNNHI- Please Prepair a cashier check from the above account in the amo

ficiary's Bank: Deutsche Bank Trust Compay Americas NY BKTRUS33 SWIFT: Corresp/Bank # For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk TECNBY22 Swift: Beneficiary name: Chotiliak Fedor Beneficiary Account #; Please call Bella Klein with any questions and the US Dollar amo

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To 'b Darren K Ihdyke From: CUXje— Value Date; June 10, 2014 Debit Account # : 35266976 t*****************************************************

: August 4, 2014 Debit Account # : Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No EFTA01405173

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To From; Darren Indyke Value Date: August 4, 2014 Debit Account # : Please Prepair a cashier check from the above account in the amount of 1.

Bank: Deutsche Bank Trust Compay Americas NY SWIFT: BKTRUS33 Corresp/Bank # 04412950 For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk Swift: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PUR

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:

014 ( Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke a.kst—QA--. J 24-4-4 11/4-A-- Value Date: August 4, 2014 ( Debit Account # : 35266976 Please Prepair a cashier check from

Bank: Deutsche Bank Trust Compay Americas NY SWIFT: BKTRUS33 Corresp/Mulk # 04412950 For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk Swift: TECNBY22 Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDEN

JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : ve_ Please wire /MI from the above account to: Correspondent Bank of Benef

, 2014 Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of i. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke adist—e-t". Value Date: Date: August 4, 2014 Debit Account # : 35266976 Please Prepair a cashier check from the above acc