Epstein Secrets

g Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of September 30.2017 (950.698.00 ) S0.00 $12.489.55 All items are credited subject to final collodion

09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balanc

Outgoing Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of September 30.2017 (950.698.00 ) S0.00 $12.489.55 All items are credited subject t

Money Trust TOM BANK. NA AC 7858200657 DARKEN K INDYKE (3.000.00 ) 8.752.962.99 12-19 Check 1146 (7

AC 20000147 40011 BOLES SCHILLER FLEXNER MIAMI I OITA (500.000.00 ) 8.757.962.99 12-19 Outgoing Money Trust TOM BANK. NA AC 7858200657 DARKEN K INDYKE (3.000.00 ) 8.752.962.99 12-19 Check 1146 (7,027.48 ) 8.745935.51 All items at credited subject to final collection and receipt of proceed.; i

L NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOLDBEROER. (2.025.00 ) 6.136.904.58 All items an credited subject to final collection and receipt of proceed< in cash a by

ney Trust 1011) BANK. NA NC 4359774069 DARREN K INDYKE PLLC (100.000.00 ) 3.091.098.69 04-26 NOutgoi

going Money Trine TO 21) B ‘NK. NA AC 4359774069 DARREN K DIDYKE PLLC (100.000.00 ) 52.975.73 MI item

-09 t# Cash Mann Tarr Dr REF 0991006L FUNDS TRANSFER TO DEP 35269691 FROM (800,000.00 ) 152975.73 04-15 St Outgoing Money Trine TO 21) B ‘NK. NA AC 4359774069 DARREN K DIDYKE PLLC (100.000.00 ) 52.975.73 MI items an credited subject to final collection and receipt of proceeds in cash or by un