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JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *************** ******* ***** *****
***** ******* ***** ************* Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. D
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: March 4'h 2019 Debit Account # : 41,44.4_ Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.
it Account # : 41,44.4_ Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.40 C.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: r ' n Vieira Cotrin Beneficiary Account #
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : ************************************************************ ************
***** ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: 30002 Monsieur Valdson Vieira Cotrin 93200 F
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: February 20, 2019 Debit Account # : ************************************* ********* *************************
************************* Please wire Two Thousand Five Hundred One and 53/100 Euros (2.501.5.3 ) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. D
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: October 12, 2018 Debit Account # : 1.tAte‘, **************************************************** ***** ** **
* ***** ** ****** ** ***** Please wire Two Thousand Five Hundred Nine and 27/100 Euros (1509.271) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving WAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Benefi
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ *****
***** ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotri
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : ************************************************************ ************
***** ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: Code Guchet: Key code: r Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Re
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 1a.A.c..A..t Value Date: December 20, 2016 Debit Account # : ****•* ****** **********************•••• *********** *****
****•• ********** Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: 30002 Monsieur Valdson Vieira Cotrin enrus
Entities connected to both Marjorie and Credit Lyonnais

Bella Klein
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONGuchet
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
United Kingdom
LOCATION
Ehud Barak
PERSONValdson Cotrin
PERSON
United States
LOCATION
Woody Allen
PERSONArthur Tendler
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMaria Farmer
PERSON
Michael Cohen
PERSON
New York City
LOCATION