Epstein Secrets

JEFFREY E. EPSTEIN TVni'MnRANnTTM Amanda Kirby To .-dl Harry Seller^ Value Date: December 9, 13 From: Debit Account # : « 41 * Id 4: * )1c«iH ***0 HoK ») :tc III ^ ^ 3t< * i)i *** >K *****

«iH ***0 HoK ») :tc III ^ ^ 3t< * i)i *** >K *********** * Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account it. Beneficiary Name: * * * * Please call Bella Klein

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Recei

en Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # ; Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Recei

en Thousand Euros (EUR 10,000) from the above account to: Receiving SIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19^0 EFTA01405130

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight Hundred Seventy Five Euros

wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R

JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Bell January 23, 2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: SOGEFRPP

from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Mlle Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : 680519 Please wire Fourteen Thousand Eight Hundred Seventy Fiv

wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date December 9, 13 Debit Account # : ************** ************ ************** ****** *WM ******************* Plea

UR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044070

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke ‘ r e%)01-4.4_4,4„1/4_,‘C Value Date: March 3, 14 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the a

UR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056913

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Y A e--Z64.7,2- • Value Date: March 3, 14 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiv

from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059583 CONFIDENTIAL SDNY_G