Epstein Secrets

DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account)

NY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle

DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Mi

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9[ Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account sta

(DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jee.ers Inc. DB Brokerage Account $3,

DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S

5 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Mic

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statem

c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker

SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20

55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. [9] Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account st

. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account) $

DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. 10 Account statem