Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit Account # : ********* *********************** ****** in 1443** ************* ***** Please wire

. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016

****** ***** Please wire One Thousand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit

. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016

from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary name: Nikolay Alelcsandrovich Gyrov Russia Beneficiary Account #: Refe

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # : ** ****** * ****** ********•******* ****** *****•*** ****** ****•******* ******* t Please wire Two

E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # :

EFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Accou

0) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Account Reference: Please call Bella Klein with

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Acc

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 De

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ************************************************************************ Please wire Eigh

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account # Reference: Please call Bella Klein with any questions and the

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Account # : *****•********************************************* ***** **************** Please wire E

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Acc

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 De

ank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Acc

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 De

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ************************************************************************ Please wire Eigh

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account ₹/: Reference: Please call Bella Klein with any questions and t

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debit Accou

FFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debit Accou

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debi

it Account # : 35269691 Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 Bank name: BIC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Cor

EMORANDUM To From: Cynthia Rodriguez Darren K Indyke Value Date: November 4, 2016 Debit Account # :

PSTEIN MEMORANDUM To From: Cynthia Rodriguez Darren K Indyke Value Date: November 4, 2016 Debit Accou

sian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: Cormsp/Bank # For further credit to: • . . SBERBANK of Russia, Mose i w 044525225 SABRRUMM Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account #: Reference: Please call Bella Klein wi

NDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Account #

N MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Acc

lars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions an

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Value Date: March 15, 2017 Debit Account # : ******************************************************* t**************** Please wire Two Tho

****** t**************** Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further