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*********************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Receiving IRAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057570 CONFIDENTIAL SDNY_GM_00203754
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Flash Darren K. lndyke December 2, 2016 Debit Account # : *******•41******* ***** ********** *********** ****************************** Please wire
2 mentions1 same-page
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057596 CONFIDENTIAL SDNY_GM_00203780 EFTA01366090
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: February 3, 2017 Debit Account # : *********************************** ********* ***************************
2 mentions1 same-page
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057603 CONFIDENTIAL SDNY_GM_00203787 EFTA01366096
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke ICtUtz,,,k1 Value Date: January 3, 2017 Debit Account ti : ****************** ***** *** * ***** ***********************
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2 mentions1 same-page
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057684 CONFIDENTIAL SDNY_GM_00203868 EFTA01366170
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: January 11 2019 Debit Account # : lisufm,_1/411446L_ ********************* ******* ****Ple****************
2 mentions1 same-page
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057686 CONFIDENTIAL SDNY_GM_00203870 EFTA01366172
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: January 11 2019 Debit Account # : lisufm,_1/411446L_ ******************************************************
2 mentions1 same-page
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housand Euros (RJR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057714 CONFIDENTIAL SDNY_GM_00203898 EFTA01366198
JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January I 12019 Debit Account # : ** ***** * ***** *********************************************************** Ple
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2 mentions1 same-page
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*********** ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057725 SONY GM 002
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : ******************** ****** ************************ ****** ****
2 mentions1 same-page
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*********** ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057723 SONY GM 002
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke t sUJZA.C<1 Value Date: March 2, 2017 Debit Account # : ******************** ****** ************************ ****** ****
2 mentions1 same-page
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*********************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL SDNY_GM_002
JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January 1 12019 Debit Account # : ************************************************************************ Please
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2 mentions1 same-page
Page ?Same page
housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059381 CONFIDENTIAL SDNY_GM_00205565 EFTA01367776
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: January 11 2019 Debit Account # : lisufm,_1/411446L_ ******************************************************
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Mutual Connections (18)
Entities connected to both Banco and Marjorie Flash
DI
Darren Indyke
PERSON15 w/ Banco·116 w/ Marjorie
Jeffrey Epstein
PERSON62 w/ Banco·54 w/ Marjorie
Bella Klein
PERSON4 w/ Banco·76 w/ Marjorie
Richard Kahn
PERSON11 w/ Banco·56 w/ Marjorie
Martha Stewart
PERSON22 w/ Banco·16 w/ Marjorie
Stewart Oldfield
PERSON17 w/ Banco·16 w/ Marjorie
United States
LOCATION15 w/ Banco·9 w/ Marjorie
Brasil SA
ORGANIZATION11 w/ Banco·11 w/ Marjorie
Jacksonville
LOCATION4 w/ Banco·13 w/ Marjorie
Ghislaine Maxwell
PERSON15 w/ Banco·2 w/ Marjorie
Marc Rich
PERSON15 w/ Banco·2 w/ Marjorie
NEW YORK NY
LOCATION4 w/ Banco·6 w/ Marjorie
Deutsche Bank
ORGANIZATION4 w/ Banco·4 w/ Marjorie
Societe Generale
ORGANIZATION2 w/ Banco·6 w/ Marjorie
Jumeirah Branch
LOCATION2 w/ Banco·4 w/ Marjorie
HBRK Associates
ORGANIZATION3 w/ Banco·2 w/ Marjorie
Mobil
ORGANIZATION2 w/ Banco·3 w/ Marjorie
Brasil
LOCATION2 w/ Banco·2 w/ Marjorie