Epstein Secrets

Feb-16-2012 04:15 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($81905.00) from the

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein A

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein A

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Eps

ccount to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 196005742 Reference: Laundry, Kileben, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Tr

:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seventy One

EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Acc

Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Yo

Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: J

905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590656

From: Darren Indyke <Ma> To: Lesley Groff <1 Subject: Fwd: VI Gunite Date: Fri, 06 Jan 2012 18:05:13 +0000 Attachments: VI_Gunite_1013SignedContract.pdf; VI_Gunite_1011S

y iPhone Begin forwarded message: From: Monique Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpole Pool and Main House. MONIQUE HARRY Project Administrator 1.53, LLC 6100 Red Hook Qtr Suite 82

From: Darren Indyke <Ma> To: Lesley Groff <1 Subject: Fwd: VI Gunit

Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpole Pool and Main House. MONIQUE HARRY Project Administrator 1.53, LLC 6100 Red Hook Qtr Suite 82 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax

or the Period 2/1/12 to 2/29/12 00019352 DPI 802 215 06112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

01C003896 Trn: 1480900047Es EFTA01528079 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: 0216B1Qgc07C005849 Trn: 1520000047Es 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial B

imary Account: For the Period 2/1/12 to 2/29/12 /100656298021/ 00019352DPI 802 215 06112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

stics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: Trn: 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp