Epstein Secrets

FINANCIAL SPONSORS 02/10/2010....11:50 19735971174 Feb 10 2010 12:26 P.02 PAGE 81 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Ep

k Jacksonville, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman, LLP Trust Account # Rework= Invoke # 30627 WS 5150 Please call Bela Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02110/2010 05:18:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treat

Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account # ************ *IPP*44tti***************4 ********************************** Please wire Thirty

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Ep

nk Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req 110 Please call Bela Klein with the Fed Reference number at ID: 036012173056441 DATE: 12/17/201021 09:00Page6of9DID:8887316607CSID:302-634-5955INDEX1: INDEx2: Confidential Tre

Amex for Seemless great thanks On Jul 12, 2017, at 1:55 PM, Bcbc Avdiu updated! should be good from now on thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 wrote: ****************************************************************** *******

in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. lndyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you

thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,

rom now on thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor

, PLLC — All rights reserved. ****************************************************************** ******************* On Jul 12, 2017, at 1:21 PM, Bela Klein a- wrote: we will cancel seamless correct? Thank you, Bela On Jul 12, 2017, at 1:15 PM, wrote: E FTA_R 1_00964874 EFTA02224346 Hi Bella..j

hillips 55 Carlos Jcanamijoy 1964 Creciente 9,046.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving

ath 200, A/ye — iticr Py It) ,6 1 E. ct ✓C eb/r it i EFTA_R1_00011150 EFTA01734030 JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) f

E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # :

erence "Design Italien", date of sale 15 April 2015. EFTA_R1_00011151 EFTA01734031 From: Jeffrey E. lecuacalatnelgmati corn Subject: Date: To: Bela Klein yes to invoice please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute in

ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Sign

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) f

date of sale 15 April 2015. EFTA_R1_02119517 EFTA02709988 From: Jeffrey E. [email protected] Subject: Date: April 16, 2015 at 2:18 PM To: Bela Klein yes to invoice please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute in