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EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # :
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Acco
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO F
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # :
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Acco
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ Value Date: February 27, 2017 Debit Account # : **** ******* ************************************************************* Please wire
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ Value Date: February 27, 2017
Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with any questions and the US Dollar amou
Entities connected to both Darren Indyke and ALFARUMM

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONBank ofNew York Mellon
ORGANIZATIONAlfa - Bank
ORGANIZATION