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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby t To From: Harry Beller Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN
Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To From: Darren Indyke Value Date: November 20,2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars account to: Receiving BI
Three Thousand Six Hundred Dollars account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB ($3,600,00) from the above Receiving IBAN #: Beneficiar Name: ease ca Bella Klein if you have any questions. Ref. No EFTA01401610
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Account # : Please wire Five Thousand Dollars SABRRUM3 Receiving SWIFT: Sberbank N9
IFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: ($5,000) from the above account to: Beneficiar Name: P ease ca Be a Klein i you have any questions. Ref. No EFTA01404641
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12,2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above
count to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Ref No f- EFTA01404947
Entities connected to both Amanda Kirby and Beneficiar

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Bella Klein
PERSONHarry Beller
PERSONArthur Tendler
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSONHarry Seller
PERSON
Sberbank
ORGANIZATION