Epstein Secrets

bove account to: Correspondent Bank of Beneficiary's Bank: Wel l Bank N.A. SWIFT: Corres /Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar amount at EFTA01404182

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To DarrenKlndyke From: Value Date: June Debit Account # Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Corres

Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDE

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hundred Sixty Five Dollars ($665) from the

: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Contsp/Bank # For further credit no: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PU

JEFFREY K EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Th es,A,Ls4j< Value Date: May 13, 2014 Debit Account # : s. _Jet& Please wire One Hundred Ninety Six Dollars ($196) from

Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PU

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke \Na zt, u244_14 .0anifi t c Value Date: September 2, 2014 Debit Account # : Please wire One Thousand Dollars ($1000) from

Correspondent Bank of Beneficiary's Bank: Wells Fargo Rank N.A. SWIFT: Corresp/Bank # For further credit tto: PNBPUS3NNYC Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PU

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke befu t u 4._ Value Date: June 5, 2014 Debit Account # : 1V k s ic. 4 .1 Please wire Eight Thousand Dollars Dollars ($8

Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PU

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke ba 4,,u,vt_ Valfi t_c_ Value Date: September 2, 2014 Debit Account # : Please wire One Thousand Dollars ($1000) from the

Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFI

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: September 2, 2014 Debit Account # : ba,t,u2„t vaifict_ Please wire One Thousand Dollars ($1000) from the abov

account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PU

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke -1-Ths.A,„k 4,412.11L Value Date: May 13, 2014 Debit Account # : Please wire One Hundred Ninety Six Dollars ($196) from t

ve account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSU

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykebOtAARA,A, Value Date: May 8, 2014 Debit Account # : Please wire Six Hundred Sixty Five Dollars ($665) from the above accou

ove account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: ease ca a emn with any questions and the US Dollar amount at EFTA01398659

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby m Dairen K Indyke^^ill>OLA>-Ajl_< From: Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hundred Sixty Five Dollars ($665) fro