Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K In

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

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

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke h ci, , Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five Hundred D

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K In

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

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 -

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thou

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K In

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

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.

Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account # 739-110438 ***********************************

1 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Bel

-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From:

-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: H

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

Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan, From: Harry Beller Date: November 4, 2 10 Re; JP Morgan Account 739-110438 ******************M****************

06 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan, From: Harry Be

04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan, From:

04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan, From:

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

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thous

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke F

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K I

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