Epstein Secrets

05/2010 06:12:00 PM DID: CSID: Page 1 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account ************************************************************************ EFTA01591858 Please wire Fifty

2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 7/10 JEFFREY E. EPSTEIN Memorandiu To: William, JP Morgan From: Darren Indyke EFTA01591864 Date: August 5, 2010 Re: Jeffrey Epstein Account ******************************************************************51c***)14* Ple

N Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account *

EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Acc

wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:

Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 9/10 JEFFREY E. EPSTEIN Ivlemorandum To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010 Re: JP Morgan Account # Please wire Two Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from

m To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010 Re: J

morandum To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010

wo Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound Renovation - req #1 LS7 — 3 vanities & top ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887

-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

.15142 Deposit 8/5/2010 Deposit 18,048.80 512.205.22 Check 8/5/2010 DPMG. Inc. Inv #16 - July 2010 -25,101.08 487.104.14 Check 8/5/2010 Island Tile and Marble LLC -2.812.99 484.291.15 Check 8/5/2010 American Export Company LSJ inv # R100729 -1.293.00 482.99115 Check 8/5/2010 Makedonika Marble Inc

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

d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211