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Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 ($8,117.51) from t
CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Z4, Date: January 25, 2011 Re: Jeffrey Epstein Account # EFTA01591544 ** * * *******014***** * * * * *** * * * 5Fc* ** * * * * * Pi; # ****
N Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Acc
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epste
Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDE
JPM FINANCIAL SPONSORS 02/25/2010 17:19 Feb 26 2010 10:16 P.09 PAGE 09 JEFFREY E. EPSTEIN Memorandum To: Janct JP Morgan From: Darren Indyke C.1-A.A-L-LA... Date: February February 25, 2010 Ref Jeffrey Epstein Account # 739-110438 **** ***** * *** * ****** ****•******** ****** ***
Memorandum To: Janct JP Morgan From: Darren Indyke C.1-A.A-L-LA... Date: February February 25, 2
EPSTEIN Memorandum To: Janct JP Morgan From: Darren Indyke C.1-A.A-L-LA... Date: February Februar
ire Two Thousand Thirty DenimsA 001100 ($2,030.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Stephen Auguste Account Reference; 754 Reg It 5 —PAastar Suite ID. 03.60022_6557,06i pAIE0.212612010 03.06.00 PM DID: Confidential Treatment Requested by JPMo
1.106.724.61 Check 10/17/2009 Wire Darren K Indyke PLLC 12287 DKI P... -150.000.00 956,724.61 Ch
00,000.00 1.106.724.61 Check 10/17/2009 Wire Darren K Indyke PLLC 12287 DKI P... -150.000.00 956,724
hil P Britton 14016 -1.500.00 724,322.34 Check 10/27/2009 Wire American Export Comp... 14016 -3.728.50 720,593.84 Check 10/27/2009 Wire Stephen Auguste 14016 -12.745.87 707,847.97 Check 10/27/2009 Wire 10S Tennis Supply LSJ inv # 23... 14016 -1.494.00 706,353.97 Check 10/27/2009 Wire L
: Ref JEFFREY E. EPSTEIN laud_ JP Morgan Dann Indyke Febntary 25,2010 Jeffrey Epstein Account 1 Mt
re Two Thousand Thirty Dorton & 00111.($2,030.00) from the above accotne. to: For credit to: First Bank ABA a. 221571473 For further credit to: Stephen Auguste Account 4: Refcrenc.-: flogs 5 -- Vaster Suite _ !rI "O10 030810 Pli 0111 BUT31F07CSID. Pay 9 ci 9 ... Confidential Treatment Requested by JPM
Entities connected to both Darren Indyke and Stephen Auguste

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONHarry Beller
PERSON
Janet
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATION
Oliver Stone
PERSONFirst Bank
ORGANIZATION
Paul Ryan
PERSONEmad Hanna
PERSONScott Graf
PERSON
St. John
LOCATIONCalypso Realty
ORGANIZATIONAmerican Export Company
ORGANIZATION
Red Hook
LOCATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONWilliam Rowles
PERSON