Epstein Secrets

Dollars ($250,000) from EFTA01589002 the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 30

887316607 CSID: 302-634-5955 Page 3 of 6 Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN lvfemoranduin EFTA01589003 To: William Doherty, Morgan From: Harry Beller Date: July 27, 201 Re: JP Morgan Account # *************************ptc**********************************************

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

00 PM DID: 8887316607 CSID: 302-634-5955 Page 10 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 11/15 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: September 1 2010 Re: Jeffrey Epst ' Account # **************************************************************

ks Paid Payments & Transfers Ending Balance 1 2 9 12 Amount 61,395.11 250,000.00 (983.05) (57,166.84) $253,245.22 iF e 1 EFTA01551415 DARREN K INDYKE PLLC Deposits & Credits Date 02/24 Description Funds Transferred From DDA Ac# To DDA Ac# As Requested Total Deposits & Credits Checks Paid Chec

imary Account: For the Period 1/30/10 to 2/26/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec

s Paid Payments & Transfers Ending Balance 2 2 9 13 Amount 1,303.66 449,000.00 (70,500.00) (318,408.55) $61,395.11 lie 1 EFTA01551407 DARREN K INDYKE PLLC IMPORTANT INFORMATION The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial cl

rimary Account: For the Period 1/1/10 to 1/29/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec

ls Ending Balance 1 9 1 11 Amount 118,060.69 (2,000.00) (56,697.23) (675.00) $58,688.46 Page 1 of 6 00085700301000000023 EFTA01551436 DARREN K INDYKE PLLC Checks Paid Check Number 1049 Date Paid 05/14 Total Checks Paid You can view images of the checks above at MorganOnline.com. To Enroll in M

rimary Account: For the Period 5/1/10 to 5/28/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec

alance Checks Paid Payments & Transfers Ending Balance 4 12 16 Amount 148,597.30 (59,360.19) (79,815.68) $9,421.43 Pae1of6 EFTA01551476 DARREN K INDYKE PLLC Checks Paid Check Number 1060 1061 1062 1063 Date Paid 12/29 12/28 12/27 12/31 Total Checks Paid You can view images of the checks abo

rimary Account: For the Period 12/1/10 to 12/31/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 10065-6216 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec

& Transfers Ending Balance 2 10 12 Amount 253,245.22 (14,025.62) (57,311.67) $181,907.93 Page 1 of 6 00081010301000000023 EFTA01551422 DARREN K INDYKE PLLC Checks Paid Check Number 1044 1045 Date Paid 03/01 03/01 Total Checks Paid You can view images of the checks above at MorganOnline.com. To

imary Account: For the Period 2/27/10 to 3/31/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec