Epstein Secrets

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

from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank 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: 12/17/201

Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan Account # ****************44****************************•t.ii iis*********************44 Please wire Six Thous

D: INDEX1: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum EFTA01589411 To: William Doherty, JP Morgan From: Darren Indyke I Date: December 17, 2010 Re: JP Morgan Account # ****** ***tic** Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25)

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

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

bove account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page

fer One Million Thousand Dollars (S1,000,000 from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/28M10 D3 33 33 Pour 7 Os 7 MD 55673113607 CS D. 302.6245955 IN DEX1 INDEX2 EFTA01595222

t 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/28M10 D

account 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/

vccount lo: Bank Name: Nex ny Bank Cmdit to: Merchants Commerical Built Account II : n000ne 06 Rclting number ; 06201)633U For Further Credit to Big Bear Construction Inc. Account number: 1000460 4 Rei er en Mechanical Desal - Re. ea:l Bella Klein with the Fed Reference mirriber at 646-862-4811 ID 036013:B190467C DA

-2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/201

Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7

ount # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyk

t: 000000739110438 For the Period 4/1/10 to 4/30/10 /100656298021/ 00017664DPI 802 215 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY

8 For the Period 5/1/10 to 5/28/10 00016598 DPI 802 215 14910 - NNNNN 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 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

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

v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc

t: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B

Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

JPMorgan Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

ve account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #4 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036007278759160 DATE

: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

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

0 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009149807126 DA

ansfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01

k Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: