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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the abo
. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit A
hone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with any questions and
IN MEMORANDUM To Amanda Kirby From: Darren K Indyke h ci, , Value Date: May 19, 2014 Debit Accoun
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke h ci, , Value Date: May 19, 2014 Debit
e above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account nam • Account #: Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL -
IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : P
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account
d Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account
BLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURS
Entities connected to both Darren Indyke and Troitskaya

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONAmanda Kirby
PERSONHarry Beller
PERSON
Janet
PERSONStandard Chartered Bank
ORGANIZATIONRubbles
PERSONAO Raiffeisenbank
ORGANIZATIONRaiffeisenbank
ORGANIZATION