Epstein Secrets

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darien I. Indyke, PLLC - @ 2011 Darren I. Indyke, PLLC —All rights reserved. ************************************************************************** ************ ********* On Mar 17, 2011, at

nd I will print and file. On Mar 17, 2011, at 3:18 PM, Darren Indyke wrote: Thank David and tell him we appreciate his help. I found another copy. Darren . Indyke Darren . Indyke, PLLC ********************************************************************************************** The information cont

rror, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darien I. Indyke, PLLC - @ 2011 Darren I. Indyke, PLLC —All rights reserved. ************************************************************************** ***********

From: To: Darren Indyke Subject: Re: Epstein - Juan Alessi Depo Date: Th

an Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton. Luther & Coleman, LLP - Facsimile www.helelaw.com EFTA00437064 = EFTA00437065

FINANCIAL SPONSORS 3 Fax:3002002183 Sep 29 2009 12:34 P.02 JEFFREY E. EPSTEIN Memorandum • .To:. . Janet,..TP Morgan . • . . ; From: . Darren Indyke pate: , *September 29, 2009 . Re: Jeffrey Epstein Account 4t Pleite wire One Million Tree Hundred Thousand Dollars and 001100 (t1,300,600.00)

Janet,..TP Morgan . • . . ; From: . Darren Indyke pate: , *September 29, 2009 . Re: Jeffrey Ep

o:. . Janet,..TP Morgan . • . . ; From: . Darren Indyke pate: , *September 29, 2009 . Re: Jef

00.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Tre

JPM FINANCIAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffreytpitain Account # Memorandum ll lls******,#***6*”.0**y** ************* ellidialenvircash*****

E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffr

JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' •

lars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005827

vid A. Yarema" Subject: Re: Epstein - Juan Alessi Depo Date: Thu, 17 Mar 2011 19:26:48 +0000 you have been such a help Dave...really appreciate it. Darren just emailed me saying he found the Alessi depo himself so you can stop the hunt! :) On Mar 17, 2011, at 3:21 PM, David A. Yarema wrote: No proble

an Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Clifton. Luther & Coleman, LLP , Suite 400 West Palm Reach, FL 33401 - Facsimile www.bciclaw.com EFTA00437072

FINANCIAL SPONSORS 3 Fax:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lndyke Pate- Seprernber 29.2009 Re Jeffrey Epstein Account * 739-110438 Otvit*SedVolp ***** 44fli044.44041 Memorandum ***VA*** ****** V **

001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168