Epstein Secrets

Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type Amount Sender Nm Address City • • • St Zip Phone User ID: 1

7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union

19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICH

04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip "N

NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33

Received Transaction Date Loc Trans Type Amount Address City St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Se

Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RA

2019 10:04:21 AM Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON St Zip Phone NY 11223 FL 33496 ■ NEWYORK NY 10021 User ID: TF14688 Page 1 of 1 EFTA00055516 D

dd' ❑V4iis ❑Pltone Ust Orman, Money Received Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON

04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD 675 AVE Z 6030 LE LAC ROAD 130 EAST 75TH STREET BK BOCA RATON NEW YORK NY 11223 FL 33496 NY 10021 2122274530 973

NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD 675 AVE Z 6030

ive But Unclassified Money Sent Transaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RU