Epstein Secrets

Dec -17-2010 04:04 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account 4 **************•****0* ****** *********************** ****** ******* ********* Please wire Tw

EPSTEIN 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

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

Six Hundred Nineteen Dollars & 15/00 (322,619.15) from the above account to: For Credit to: Regions Bank ABA ft: 061101375 For the account /I: Atlanta Refrigeration Service Account A: Reference: LSJ — December 3rd Statement ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 9 of 9 DID: 8887316607 CSID: INDEX1: INDE

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

wo Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ — December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420

Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 ($8,117.51) from t

CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Z4, Date: January 25, 2011 Re: Jeffrey Epstein Account # EFTA01591544 ** * * *******014***** * * * * *** * * * 5Fc* ** * * * * * Pi; # ****

N Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Acc

EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epste

Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955

Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke c2AA Date: January 25, 2011 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (519,364.49)

Memorandum To: Janet, JP Morgan From: Darren Indyke c2AA Date: January 25, 2011 Re: Jeffrey Epste

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke c2AA Date: January 25, 2011 Re: Jeffre

Thousand Three Hundred Sixty Four Dollars & 49/00 (519,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955

e: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature EFTA01591290 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa

: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Sta

ference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t.

e Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591297

-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

anning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8. Linehan) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen

ousand Dollars 0250,000) from the above account to: Bank Name: JPMorgan Chase Bank. Address: New York, NY ABA #: 021000021 For the account of: DARREN K 1NDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01590908 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 2 o

York, NY ABA #: 021000021 For the account of: DARREN K 1NDYKE PLLC Account #: Please email Richard Kah

nd Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 EFTA01590911 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt

ase transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V iller Narnc lent Telephone 411 Back Name; JANE ail B

JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahsto

usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM

Name: KW Group Bank Name: California Bank &Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference. KNJ-2011-412 Please es)! Harry Beller er Darren indyke with any questions. Iiiiimior, Sigfrojrc lx Sr A uthori Zen Sir aDoc lirMfeekr : '14111T . Heck Nam: 4Ii Bet Sitnatub: it BxLrwc E T Y

erence. KNJ-2011-412 Please es)! Harry Beller er Darren indyke with any questions. Iiiiimior, Sigfrojrc lx Sr

Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 IN