Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the a

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

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044310 CONFIDENTIAL SDNY_GM_00190494 EFTA01357644

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000

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

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047439 CONFIDENTIAL SDNY_GM_00193623 EFTA01359371

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three T

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

000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050637 CONFIDENTIAL SDNY_GM_00 196821 EFTA01361461

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykle t/ 44 1612,16"( Value Date: March 18, 2015 Debit Account # : Please wire Three Thousand O

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

sand One Hundred Euros (3,100) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving !BAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043600 CONFIDENTIAL SDNY_GM_00189784 EFTA01357192

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000

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

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044229 CONFIDENTIAL SDNY_GM_00190413 EFTA01357594

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000

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

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Dar

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069563 CONFIDENTIAL SDNY_GM_00215747 EFTA01374728

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby § 0 From: Darren K Indyke 4A Value Date: March 10, 2015 Debit Account # : **********,.. ...********* Please wir

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby § 0 From: Darren

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby § 0 From

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby § 0 From:

e Thousand Euros (1000) from the above account to: Receiving Bank Name: Nordea NDEASESS Swift Code: Receivinjg IBAN #: SE8030000000009204044748 Johanna Thringer Stockholm, Sweden Beneficiary Name: Country EFTA01401614

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. From: Debit Account #: 35266976 >t< 10100 ** ** 41«>. * 4> ih I

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indy

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyk

ousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Johanna Thringer Stockholm. Sweden EFTA01404103

ars that the account number is not correct (for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS RVRSD 1,000.00- JEFFREY EPSTEIN JOHANNA THRINGER by Not Appl icable Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Amencas Wealth Management Products

DISBURSEMENT OF FUNDS RVRSD 1,000.00- JEFFREY EPSTEIN JOHANNA THRINGER by Not Appl icable Kind regar

/11/2015 DISBURSEMENT OF FUNDS RVRSD 1,000.00- JEFFREY EPSTEIN JOHANNA THRINGER by Not Appl icable Ki

From: bellaklein Sent: 3/20/2015 12:04:10 PM To: Arthur Tendler Subject: Fwd: :WE Euro acc WT Elj - Returned Wire Johanna Thringer [C] Thank you, Bella Begin forwarded message: From: Arthur T To: bellaklein < Cc: Daniel Mona Cheng , Marjorie Flash Subject: RN: JEE Euro a

sure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01366580 Date Available: Transfer Amount Transfer Fees March 18, 2015 March 18, 2015 Recipient: Johanna Thringer April 1,

Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01366580 Date Available: Tr

154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01366580 Date Availa

Sender: Jeffrey Epstein Confirmation Code: 01366580 Date Available: Transfer Amount Transfer Fees March 18, 2015 March 18, 2015 Recipient: Johanna Thringer April 1, 2015 (funds may be available sooner) 3,100.00 EUR + 0.00 Total 3,100.00 EUR Total to Recipient: 3,100.00 EUR Recipient may receive le