Epstein Secrets

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dol

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren

lash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchase doc01526020170303150050.pdf From:

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From:

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From:

" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchas

17 2:01 AM TO Subject: Daily Deposit Report 20170301 RM CODE 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC

S ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HY

BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,58

From: Stewart Oldfa Sent: To: Subject: 3/1/2017 10:22:37 AM Cynthia Rodri ue FW Daily Deposit Report 20170301 [I) classification: For internal use only Ori i 1 From: sent: we nes ay, Marc 01, 2017 2:01 AM TO Subj

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wire and provide fed reference when avail

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wir

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richar

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thoma