Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Account # *************************0*************•******************************** Ple

wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: DBTC ABA: ■ Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 2

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **•*****•***** ******** Please wire transfer Fifteen Thousand Dollars ($15,000)

transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazban

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************•**•* ****** ****** 406* ***************

transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement OJSC "Promsvyaz

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ********************** ****** * ****** *

e wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Str

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account # : *************************0******0******•*******************************

wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Pr

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # : ********************************0******•********************************

* Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroen

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -..L . etitita4"_ Value Date: January 24, 2017 Debit Account # : ******** *********************************** ***********

********* Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Be