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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : ************************************************************************
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO F
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : ************************************************************************
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ Value Date: February 27, 2017 Debit Account # : **** ******* **************************************************
Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with any questions and the US Dollar amou
Entities connected to both Cynthia Rodriguez and ALFARUMM

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONDarren Indyke
PERSONBank ofNew York Mellon
ORGANIZATIONAlfa - Bank
ORGANIZATION