Epstein Secrets

Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion

hone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with any questions and

38 ***************************************************************44******* Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russ

nt to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account name: Account # : Please call Bella Klein if you have any questions. Ref. No EFTA01590373 ID: 036

****M*************************************************** Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow,

dard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZBMRUMM Account name: Account #: 40817840101000056202 Please call Bella Klein if you have any questions. 646

om: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffe

BLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURS

K Indyke h ci, , Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift co

e above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account nam • Account #: Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL -

Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Accoun

d Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.