Epstein Secrets

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E CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator OUTHERN TRUST COMPANY, C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Ins

273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Benef

273168 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK, NY 10022-0000 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Origin

d Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase EFTA01590984 A/C #: Account Name: HBRK Associates Inc, ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590985

ed Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference. number. EFTA01590982 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 3 of 5

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha

dred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 30

076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young Gina M Swetra DARREN K INDYKE PLLC C/O HBRK ASSOCIATES NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorgan

9.80 Amount 70.47 14,701.00 7,732.29 20.99 70.47 14,700.99 7,732.31 20.99 8,080.53 70.47 70.47 ($53,270.98) Page 2 of 6 EFTA01551597 DARREN K INDYKE PLLC Daily Ending Balance Date 08/01 08/06 08/07 08/08 Primary Account: For the Period 8/1/12 to 8/31/12 Amount 44,478.76 34,433.66 33,395.66 1