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32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012 12:31 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyk;b04 4. Date: October 1, 2012 Re: Jeffrey Epstein Account # ■ ************************************************************************ Plea
: INDEX1: INDEX2: Oct-01-2012 12:31 PM JPMorgan Chase 3/3 Young, Janet E From: Richard Kahn [ Sent: Monda , October 01, 2012 12:13 PM To: Cc: Darren Indyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to Diversified Yacht Services 10-1-2012.pd
Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Acco
**************************************** Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA015903
emorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Ac
PSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epst
t ***** * ******** ***•**************** Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 I
t # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 0
er One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591809
************************ Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 03600927112
Entities connected to both Darren Indyke and Banco Popular de Puerto Rico

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
St Thomas
LOCATIONWilliam J Doherty
PERSONHBRK Associates
ORGANIZATION
Puerto Rico
LOCATION
Stephen Hawking
PERSON
Barry Diller
PERSONWachovia Bank
ORGANIZATION
San Juan
LOCATION
Charlotte Amalie
LOCATION