Epstein Secrets

ust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Fin

******** ******** Please transfer One Million Dollars (S1,000,000) from the above acco t to Jeffrey E Epstein JP. MorQan account # . Please call Darren Indyke at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02

01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02 JEFFREY E. EPSTEIN Jan 28 Memorandum janet. JP Morgan From.: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # 4.,It**.it**#4t*******..*****4-,****** 44::4.4x4**: 44.4444 Please wire One Thousand Three Hundre

01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JEFFREY E. EPSTEIN Memorandum from: parren Indyke William Doherty, JP January 27, 2010 .Re:.. _”10frey.Epstein Account 4 *****4:********************H****”************ ******* . . 1 , #* Pleas

n Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 240683 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:

Emad Hanna From: Curtis Royston Sent: Tuesday, March 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 retainer — see below for wiring directions From: Jeffrey Epstein [ma

41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this

ch 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please proce

number (05.7112.002). To Remit By Electronic Fund Transfer: Account Name: Account Number: Bank Information: ACH Routing #: Federal Wire ABA #: M. Arthur Gensler, Jr. & Associates, Inc. Bank of America 345 Montgomery Street San Francisco, CA 94104 Please send me a note when the retainer is sent. so I can a

ktn 0: wall= Doherty, JP Malan •: , , From: Darren Indyke . Date; January 27, 2010 Jeffrey Epstei

NYC 214 Fax:8887316617 Jan 28 2010 13:15 P.09 JEFFREY E. EPSTEIN Mnionasktn 0: wall= Doherty, JP Malan •: , , From: Darren Indyke . Date; January 27, 2010 Jeffrey Epstein Account 0 7341 10438 Please IA ire Eight Hundred Sixty Seven Dollars & 75/100 (S867. from the above a

wall= Doherty, JP Malan •: , , From: Darren Indyke . Date; January 27, 2010 Jeffrey Epstein Acco

rs & 75/100 (S867. from the above account to' For credit to. Bank of America San Francisco, CA 94104 ABA tr: 121000358 For further credit to: M. Arthur Gensler, Jr.& Associates, I Account 0: Reference: ISJ Screening Room - Invoke 240683 la MI285033807 DATE 0132010 %TX PM DID: 88873169)7CSD azs1v1 Pa 9 d

DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.M

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty

J.P. MorganTeam. Transaction Detail Date 04/01 04/01 04/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401610 cO3C003502 Trn:

Primary Account: 000000739110438 For the Period 5/1/09 to 5/29/09 00000423 DPI 802 215 15209 - 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

of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room, Project#05.7112.001& 002-Inv 50000 & 50001/Time/16:10 Imad: 0

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

k Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0

: xf DOherty, JP Morgan . . From: . Nixon Indyke _ DS; , , :INIMFY 27, 2010 _Jeffrey Epstein

rs &15/100 ($867.715) from the above account to: For edit to: Bank of America San Francisco, CA 94104 ABA it: 121000358 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc Account #:. 14996-01877 Reference: LSJ Screening Room — Invoice 240683 ID: 036001285033807 DATE 01128/2010 06.07:00 PM DID