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

Hundred Ninety Six Dollars & 83/1 0 ($7,496.83) • -frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa 7 of 9

Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Accou

A01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein

I NAPO.; I AL SPONSORS Feb 26 2010 10:15 P.015 02/ 25/ 2010 19 19735071174 PAGE 0.5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren InKlyke 6 -ASAkel•A, :Date:. February 25, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Fifty Three Dollars &. 33/100 ($1,653

ty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7 & Office Trim Req #4 ID: 0.360P4575.068 DATE; 0212812010.03:08:00 PM. DID:

NYC 2&4 Fax:8887316617 Jan 28 2010 13:15 P.07 JEFFREY E. EPSTEIN Memorartun To: William Doherty, JP Morgan . 1 ; • z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR • • -,rnt tit D .tirt Please wire Seven. Thousand Four Hundred Ninety Six Dollars & 83/1p0 (S7,496.

Doherty, JP Morgan . 1 ; • z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR • •

llars & 83/1p0 (S7,496.83) • -froth the abrive account to: Bpolt name: Banco Popular ABA #: 021606674 Local Pouting #: 021502011 Account name: Bluestone Services 11.2 Account Reference.: . LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE 011281201006:0700 PM DID: 7316607 C,SID: ii i 7

NYC 214 Fax:8887316617 Jan 28 2010 13:15 P.07 To: JEFFREY E. EPSTEIN hismakin Doherty. iP WOW Darren Inclyke £ Dat hawary 27, 2010 Re: JP Morgan .ApcoOnt N 739-110838 t•-CLS. - . :a Please wile Seven Thousand Four Hundred Ninety Six Dollars 4 s3i -

: JEFFREY E. EPSTEIN hismakin Doherty. iP WOW Darren Inclyke £ Dat hawary 27, 2010 Re: JP Morgan

undred Ninety Six Dollars 4 s3i -front the above account to: Bank name: Banco Popular ABA 02 I 606674 Local Routing 0: 021502011 Account name: Bluestone Services LLC Account R: Reference. LSJ Office Pavilion — Office Pavilion Req 4 3 (5:44903).. ID M3125033807 DATE 01200100817#0 P14 01D 82873187 CSID &S87

= To: William Doherty, JP Morgan From: Dorton Indyke CLAAJL2&„ Date: February 25.2010 Re: JP Morg

d Two Hundred Forty Nine Dollars & 57/100 (54,249.57) from the above account to: Bank name: Banco Popular ABA #: Local Routing #; Account name: Bluestone Services LW Account #; Re&srencc: LSI Office Pavilion — Office EIFS Req 4 7 & Office Trim Req #4 D: 036007266575068 DATE 0206t2010 03:08:00 PM DID: Confi