Epstein Secrets

:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054393 CONFIDENTIAL SDNY_GM_00200577 EFTA01363921

From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process t

9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wire and provide fed reference when available. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054397 CONF

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wir

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the

" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchas