Epstein Secrets

,2014 Debit Accoimt # : :tf^HLHfflf^,^f^fit*Ht#!- Please wire One Thousand Dollars ($1,000) from the above account to: SABRRUMM Receiving SWIFT: Sberbank Receiving Bank Name: Address: Moscow BIG #: ene iciar account #: ene iciar ame: Klein if you have any questions. 212-971-1307 Ref. No EFTA0

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: July 21,2014 Debit Accoimt # : :tf^HLHfflf^,^f^fit*Ht#!- Please wire One Thousand Dollars ($1,000) from th

Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Account # : Please wire Five Thousand Dollars SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: ($5,000) from the above account to: Beneficiar Nam

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Account # : Please wire Five Thousand Dollars SABRRUM3 Receiving SWIFT: Sberbank N9

ate: July 21,2014 Debit Account # : 35266976 Please wire One Thousand Dollars ($1,000) from the above account to: SABRRUMM Receiving SWIFT: EC Sberbank A- Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any qu

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby , y Darren K Indyke ^A 0 From: Value Date: July 21,2014 Debit Account # : 35266976 Please wire One Thousand Dollars ($1,000) from the above acc

and Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow 044 525 225 Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K lndyke 3t.)*.f Value Date: July 21, 2014 Debit Account 4 : Please wire wire One Thousand Dollars ($1,000) from the above accou

February 19, 2015 Debit Account # : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank N9040/01500 Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow Please call Bella Klein if you have any questions. Ref. No CONFI

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykc Value Date: February 19, 2015 Debit Account # : Please wire Five Thousand Dollars ($5,000) from the above account to: Re

February 23, 2015 Debit Account it : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow 044 IMMI Please call Belta Klein if you have any questions. Ref. No CONFIDEN

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke 4C. Value Date: February 23, 2015 Debit Account it : Please wire Five Thousand Dollars ($5,000) from the above account t

21, 2014 Debit Account # : Please wire One Thousand Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Sberbank Moscow BIC 4: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO F

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire One Thousand Dollars ($1,000) from the above account to: Receivi

February 23, 2015 Debit Account II : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PUR

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23, 2015 Debit Account II : Please wire Five Thousand Dollars ($5,000) from the above account to: R