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Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke \N Date: August 10, 2010 Re: Jeffrey Epstein Account Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 (58,948.56) from the
Memorandum To: Janet, JP Morgan From: Darren Indyke \N Date: August 10, 2010 Re: Jeffrey Epstein
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke \N Date: August 10, 2010 Re: Jeffrey E
the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID:
Aug-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke . . Date: August 10, 2010 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire E
Memorandum To: Janet, JP Morgan From: Darren Indyke . . Date: August 10, 2010 Re: Jeffrey Epstein
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke . . Date: August 10, 2010 Re: Jeffrey Ep
m the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St, Thomas, Vi 00802 Account #: Reference: Invoice No. 2008.21.2010.14 1 of 2 CZM EFTA01591853 ID: 036008119078290 DATE
-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
American Export Company LSJ inv # R100733. R10073... -23,852.06 416,821.09 Check 8/9/2010 Bob Goldsamt -5.000.00 411121.09 Check 8/11/2010 The deJongh Group, PC Inv # 20)8.21.2010.14 - 1 of... -8.948.56 402.87253 Deposit 8/11/2010 Deposit 420.79 401293.32 Check 8/12/2010 American Express 3727-6
Entities connected to both Darren Indyke and The deJongh Group

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSONGary Kerney
PERSONEmad Hanna
PERSONCalypso Realty
ORGANIZATIONDonna
PERSONMonique Harry
PERSON