Epstein Secrets

Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan Account # ****************44****************************•t.ii iis*********************44 Please wire Six Thous

D: INDEX1: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum EFTA01589411 To: William Doherty, JP Morgan From: Darren Indyke I Date: December 17, 2010 Re: JP Morgan Account # ****** ***tic** Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25)

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan Account

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan

even Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1101206-1 & 1101210-1 • DATE: 12/17/2010 21:09:00 Page 2 of 9 DID: CSID: INDEX!: INDE

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 Six Thousand Dollars & 00/100 06,000.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Account name: Ismail Unerli c/o A&1 Development LLC Account 0: Reference: LSJ -- Inv # 1110121-1 EFTA01591549 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 7 of 9 DID:

m To: William Doherty, JP Morgan From: Darren Indyke 1Thc.c.A_Aa-4....4_ aa Date: December 17, 2010

morandum To: William Doherty, JP Morgan From: Darren Indyke 1Thc.c.A_Aa-4....4_ aa Date: December 17

Dec -17-2010 04:04 PM JPMorgan Chase 302.634.5955 2/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke 1Thc.c.A_Aa-4....4_ aa Date: December 17, 2010 Re: JP Morgan Account # 739-110438 ************* ********** *** ****** **********************

nd Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191409203 Reference: LSJ — Inv # 1101206-1 & 1101210-I ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 2 of

-2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/201

Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7

rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

Trn: 0422100197Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia

Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

JPMorgan Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name; Ismail Unerli cfo A&I Development LLC Account #: Reference; LSJ — Master Suite # 1004 — Req # 2 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607