Epstein Secrets

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

e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:

Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke 4-kegt- Date: January 25, 2011 Re: Jeffrey Epstein Account Please wire Forty One Thousand Two Hundred Dollars & 00/100 ($41,200.00) from the a

Memorandum To: Janet, JP Morgan From: Darren Indyke 4-kegt- Date: January 25, 2011 Re: Jeffrey Ep

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke 4-kegt- Date: January 25, 2011 Re: Jef

e wire Forty One Thousand Two Hundred Dollars & 00/100 ($41,200.00) from the above account to: For credit to: Rank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req14, Kitchen Req 04, Mechanical Bldg - Fuel Piping Reg P2 & Master Suite req 04 ID: 036101263947630 DATE:

ase transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V iller Narnc lent Telephone 411 Back Name; JANE ail B

JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahsto

ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2

housand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591565 • DATE: 01/12/2011 20 29 00 Page 6 of 8 DID: CSID:

w York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Ka

Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN