Epstein Secrets

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

rresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 22:10 109052 Moscow Please call Bella Klein with any questions and the US Dollar amount atM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

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)

ount # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

t # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

ank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

rresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow II Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005358

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

p/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow ella Klein with any questions and the US Dollar amount a= CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054459 C