Epstein Secrets

FFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit Account I mippm **************** ********************>Hfit<************************ Please wire Two Thousan

EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit Accoun

0) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01400155

nds or securities to any aocount(s) pursuant to this authorization wiiftourriiten Injirucijprts bearing original signature(s) of the un dersigned. Darren Indyke 4-9-2014 iArint Name SignSfure Date Print Name CSA Signaiuro LOA 7 10-PWM-01772 (12/10) EFTA01401363

iginal signature(s) of the un dersigned. Darren Indyke 4-9-2014 iArint Name SignSfure Date Print Na

ring original signature(s) of the un dersigned. Darren Indyke 4-9-2014 iArint Name SignSfure Date P

ity / State: ABM,: 011075150 Further credit to Intermediary Financial Institution (Optional) Account $: Name: Ultimate Benefidaty Information: Beneficiar Name: Martin G. Weinberg. PC ccoun : Free Delivetias Q Please deliver the securities indicated below to: Additional Instructions: Name of Receiv

E. EPSTEIN MEMORANDUM Amanda Kirby To From: Darren Indyke Value Date: November 20,2014 Debit Account # :

TEIN MEMORANDUM Amanda Kirby To From: Darren Indyke Value Date: November 20,2014 Debit Account # :

E. EPSTEIN MEMORANDUM Amanda Kirby To From: Darren Indyke Value Date: November 20,2014 Debit Accou

Three Thousand Six Hundred Dollars account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB ($3,600,00) from the above Receiving IBAN #: Beneficiar Name: ease ca Bella Klein if you have any questions. Ref. No EFTA01401610

Bank name: JEFFREY E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debit Account # : 35269691 Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Co

E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debit Accou

EFFREY E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debi

100) from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01402093

IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Account # :

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Accou

IFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: ($5,000) from the above account to: Beneficiar Name: P ease ca Be a Klein i you have any questions. Ref. No EFTA01404641

ase transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 PhI JPMorgan Chase 4/6 JEFFR

wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit

STEIN MEMORANDUM Amanda Kirby / Arthur Tendler Darren K Indyk^^^Xl To From: LXa_Xv/l. Value Date: Jun

Receiving SWIFT: CHASUS33 JP Morgan Chase 270 Park Avenue, 43"* Floor, New York, NY 10017 Receiving Bank Name: Address: Receiving Routing #: Beneficiar account #: Please call Bella Klein if you have any questions. Ref. No EFTA01400191

JEFFREY E. EPSTEIN MEMORANDUM To Jj Dairen K Indyke From: OUCUL Value Date: October 19, 2015 Debi

account to: SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG #: 044 525 225 Beneficiary account #: Beneficiar Name: ease ca e a ein i you have any questions. Ref. No EFTA01402400