Epstein Secrets

ust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Fin

******** ******** Please transfer One Million Dollars (S1,000,000) from the above acco t to Jeffrey E Epstein JP. MorQan account # . Please call Darren Indyke at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02

01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02 JEFFREY E. EPSTEIN Jan 28 Memorandum janet. JP Morgan From.: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # 4.,It**.it**#4t*******..*****4-,****** 44::4.4x4**: 44.4444 Please wire One Thousand Three Hundre

01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JEFFREY E. EPSTEIN Memorandum from: parren Indyke William Doherty, JP January 27, 2010 .Re:.. _”10frey.Epstein Account 4 *****4:********************H****”************ ******* . . 1 , #* Pleas

-frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa 7 of 9 NM M4 Fax:- Jan 28 2010 13:15 P. 08 EFTA0158

NYC 2&4 Fax:8887316617 Jan 28 2010 13:15 P.07 JEFFREY E. EPSTEIN Memorartun To: William Doherty, JP Morgan . 1 ; • z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR • • -,rnt tit D .tirt Please wire Seven. Thousand Four Hundred Ninety Six Dollars & 83/1p0 (S7,496.

Doherty, JP Morgan . 1 ; • z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR • •

unt to: Bpolt name: Banco Popular ABA #: 021606674 Local Pouting #: 021502011 Account name: Bluestone Services 11.2 Account Reference.: . LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE 011281201006:0700 PM DID: 7316607 C,SID: ii i 7316617 P8 7 of9 Confidential Treatment Requested

NYC 214 Fax:8887316617 Jan 28 2010 13:15 P.07 To: JEFFREY E. EPSTEIN hismakin Doherty. iP WOW Darren Inclyke £ Dat hawary 27, 2010 Re: JP Morgan .ApcoOnt N 739-110838 t•-CLS. - . :a Please wile Seven Thousand Four Hundred Ninety Six Dollars 4 s3i -

: JEFFREY E. EPSTEIN hismakin Doherty. iP WOW Darren Inclyke £ Dat hawary 27, 2010 Re: JP Morgan

count to: Bank name: Banco Popular ABA 02 I 606674 Local Routing 0: 021502011 Account name: Bluestone Services LLC Account R: Reference. LSJ Office Pavilion — Office Pavilion Req 4 3 (5:44903).. ID M3125033807 DATE 01200100817#0 P14 01D 82873187 CSID &S87316517 Pa t7d9 Confidential Treatment Requested

terials — No new EFIS — check wit 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABL bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

HOUSE Big Tack o finish deck 2 days, roof starting (leaves 3.5 Brian Bates 1/31/2019 weeks for roof install and finishes 151- OFFICE PAVILION Office Pavilion roof material not ordered: Awaiting BWC Sub- proposal. Pokey on site 7th January 9am to review. (4.5 weeks each roof). BWC on site 7th January 11 am