Epstein Secrets

To From: Value Date: %viz eff al za Darren K. Indyke March 10, 2017 Debit Account =i : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Enna; (12O Euros) from the above accouoi to: Ban

To From: Value Date: %viz eff al za Darren K. Indyke March 10, 2017 Debit Account =i : The Haze Tru

To From: Value Date: %viz eff al za Darren K. Indyke March 10, 2017 Debit Account =i : The

To From: Value Date: %viz eff al za Darren K. Indyke March 10, 2017 Debit Account =i : The H

h 10, 2017 Debit Account =i : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Enna; (12O Euros) from the above accouoi to: Bank: BNP Paribas Swift Code: Account name: Andre Chenue SA Address: 85 Avenue du President Wilson 93210 La Plane Saint Denis 1BAN #: Reference: Client Factur

To From: Value Date: vz efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Eums (12O Euros) from the abuse account to: Bank:

To From: Value Date: vz efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : The Haze Trus

To From: Value Date: vz efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : The H

To From: Value Date: vz efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : The Ha

rch 10, 2017 Debit Account N : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Eums (12O Euros) from the abuse account to: Bank: BNP Paribas Swift Code: BNPAFRPPPLZ Account name: Andre Chenue SA Address: WAN #: Reference: Client Facture CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

The Haze Trust MEMORANDUM To From: Value Date: vz h efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : *** *****Na* ******************* *WWAWFWVIIIIMAtirei. ****************** *ern Please wire One Hundred Twenty En

To From: Value Date: vz h efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : *** *****Na*

MORANDUM To From: Value Date: vz h efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : *** *

MORANDUM To From: Value Date: vz h efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : *** **

**************** *WWAWFWVIIIIMAtirei. ****************** *ern Please wire One Hundred Twenty Enron (120 Euros) from the abuse account to: Bank: BNP Paribas Swift Code: Account name: Andre Chenue SA Address: WAN #: Reference: Client= Facture CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

00 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000

Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,954,353 52,954,353 The 2017 Colsonlir Trust 13,471,910 13,471.910 Southe

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke .s eR,t_/1/41-4-k Value Date: March 12, 2015 Debit Account # : 680519 Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above ac

IN MEMORANDUM To Arthur Tendler From: Darren Indyke .s eR,t_/1/41-4-k Value Date: March 12, 2015 D

. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke .s eR,t_/1/41-4-k Value Date: March 12,

# : 680519 Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to: Receiving SWIFT: BNPAFRPPBGT Receiving Bank Name: BNP Paribas Saint-Ouen Garibaldi Receiving IBAN #: FR76 3000 4015 2700 0100 5597 877 RIB: 30004 01527 00010055978 77 Beneficiary Name: Account #: Ship An