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IAL SPONSORS Dec 8 2009 14:50 1.09 JEFFREY E. EPSTEIN Memorandum T.,*; Janet, JP Morgan i• \ct_LLe
JPN FINANCIAL SPONSORS Dec 8 2009 14:50 1.09 JEFFREY E. EPSTEIN Memorandum T.,*; Janet, JP Morgan i• \ct_LLe
JPN FINANCIAL SPONSORS Dec 8 2009 14:50 1.09 JEFFREY E. EPSTEIN Memorandum T.,*; Janet, JP Morgan i•
JPN FINANCIAL SPONSORS Dec 8 2009 14:50 1.09 JEFFREY E. EPSTEIN Memorandum T.,*; Janet, JP Morgan i•
4*** * 4 ****************** *“444.4***A**,i:.** Mit ,,****0* Please wire Five Thousand Dollars ($ 5,000) from the above account to: - Bank n-anie: Apple Bank 1555 First Ave NY, NY 10028 ABM: For die account of Atediailif: • ID: 0369121394155219 DATE 12f0912009 07:4410 PM DID: 731 7 CSID: Page 9 of
JPN FINANCIAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dolla
IAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From t Darre
JPN FINANCIAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From
JPN FINANCIAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From
yke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dollars ($ 5,000) from the above account to: ' Bank name: Apple Bank 1355 First Ave NY, NY 10028 . ABA*. For the account of: Atcoitnt 0: • is 11014155219 DATE INIX03 07:4410 PV pith 8697:3107 CSI Page 9 of 10
JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundre
JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Da
CIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Ind
JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Dar
# ********************************************************** Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FIN
JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,
JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn
Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID EFTA01595229 JPN FINANCIAL SPONSORS 2003 14:48 P. 03 JEFFREY E, EPSTEIN To: Janet IP biOrpn t)arrcri Date: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**
20141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccour
RS Dec 8 2008 14:U P. Lvi JEFFREY E. EPSTEIN 1.1.etroranch:rr, mese wire Five Thousand Dollars ($ 5,090) from the abort. accotuu to: • Bank name' Apple Bank 1555 First Ave NY, NY 10028 ABA #: 126070534 • For the account of: Dana Burn Atcoinng: 411310954: CATE 12=30710 PM OII 7316607 CSID: Pao 9 of
Entities connected to both Jeffrey Epstein and Apple Bank

Richard Kahn
PERSONDarren Indyke
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONLafayette Contractors
ORGANIZATIONRoyal PB Office
ORGANIZATION