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Dec-09-2010 04:48 PM JPmorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Merge From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Five Hundred & uoneo ($2,500.00) from the above account to:
EPSTEIN Memorandum To: Janet, JP Merge From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein A
Memorandum To: Janet, JP Merge From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein A
EPSTEIN Memorandum To: Janet, JP Merge From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Eps
re Two Thousand Five Hundred & uoneo ($2,500.00) from the above account to: For credit to: Wells Fargo ABA ft: 122000247 For further credit to: Michael Keesling Account #: 0766575971 ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential T
emorandum To. Janet, .11.1Nlorgar From: Darren Indyke Dam. December 9. 2010 Re: Jeffrey Epstein Ac
TEIN Memorandum To. Janet, .11.1Nlorgar From: Darren Indyke Dam. December 9. 2010 Re: Jeffrey Epst
TEIN Memorandum To. Janet, .11.1Nlorgar From: Darren Indyke Dam. December 9. 2010 Re: Jeffrey Epstein Ac
Dec-09-2010 04 48 PM JPMorgan Chase 902.634.5955 4i4 JEFFREY E. EPSTEIN Memorandum To. Janet, .11.1Nlorgar From: Darren Indyke Dam. December 9. 2010 Re: Jeffrey Epstein Account $1 Please wur Two Thousand Pin Haadred & 00/100 (52,500.00) from the above account to: For credi
wur Two Thousand Pin Haadred & 00/100 (52,500.00) from the above account to: For credit to: Wells Fargo ABA #: 122000247 For further credit to: Michael Keesling Accour.t ID 036012092852459 DATE 12,corzoto 21 51 DO Par 4 or I C40 8887316607 CSO 3026345955 II40EX1 IN0EX2 Confidential Treatment Requested by J
ase transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Cl
55 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599 Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # ***************************4c******************************************** Please wire Two Hundred
gan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's
JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initi
lease wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015916
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checki
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business
Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after b
etail CONTINUED Date 11/18 11/22 Description 11/18 Fedwire Debit Via: Wells Fargo NA/ A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York N
Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 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 108 NEW YORK NY 100
Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref:
he Period 12/1/10 to 12/31/10 00018855 DPI 802 215 00111 - NNNNNNNNNNN 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
d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85
y Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - NNNNNNNNNNNP 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
d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,
Entities connected to both Darren Indyke and Michael Keesling

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSONWilliam J Doherty
PERSON
Janet
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Puerto Rico
LOCATION
Larry Summers
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION