Epstein Secrets

it VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 $250,000.00 5115.53

dwire Debit VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 $250,000.00 5

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA ACM AS REOU ESTED $500,000.00 $510,888.38 Apr 11 Fedwire Debit VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 $250,000.00 5115.53 8260,888.36 5261.001 89 Apr 28 Interest Paid Ending Ba

89 VIA COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD 0524610GC04C003736 May 31 Interest Paid

$81,001.89 VIA COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD 0524610GC04C003736 May 31 Interest

001.89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACM TO DDA AC* AS REQU ESTED May24 Fedwire Debit $200,000.00 $81,001.89 VIA COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD 0524610GC04C003736 May 31 Interest Paid 8104.00 881.105.89 $380,000.00 $200,104.00 Ending Balan

t VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00 $91,1

vAre Debit VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00

fer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC*. TO DDA AC* As requ ested $50,000.00 $191,126.26 Oct 20 FedvAre Debit VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00 $91,128.28 $87.71 $91,219.97 Ending Balance $210,000.00 $30

COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

OMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit

t VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer C

PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP

08 Feb 08 Feb 08 Feb 10 Feb 10 A/C: DARREN K INDYKE IMAD: 0203B1QGC01C002876 Check Paid # 24 Chec

07 Feb 08 Feb 08 Feb 08 Feb 10 Feb 10 A/C: DARREN K INDYKE IMAD: 0203B1QGC01C002876 Check Paid # 2

: ADP - TAX Ref: 775004978105256 Check Paid # 2368 Check Paid # 2370 Check Paid # 2371 Check Paid # 2372 Check Paid # 2369 Fedwire Debit VIA: COMM BK MARLTON /031201360 Feb 03 Feb 03 Feb 06 LLC EFTA01561486 Feb 07 Feb 07 Feb 08 Feb 08 Feb 08 Feb 10 Feb 10 A/C: DARREN K INDYKE IMAD:

VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Ending Bala

ire Debit VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Endi

aid # 1005 Check Paid # 1007 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA AC# 0 MMIA AC# AS REQU Apr 11 Fedwire Debit VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Ending Balance $115.53 EFTA01561523 $500,115.53 $261,001.89 $26

ES and 10/16/09 10/16/09 10 150,000 DARREN K INDYKE PLLC 301 EAST 66TH STREET SUITE 10B NEW YORK N

715300289ES and 10/16/09 10/16/09 10 150,000 DARREN K INDYKE PLLC 301 EAST 66TH STREET SUITE 10B NEW

YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF 08/10/17 CBNAUS33 ABA/-

CHERRY HILL NJ 08034 OS1 OF 07/12/04 /DARREN K INDYKE 7,858,200,657 N 10 TMS 088120034130 and 12/

E BANK NA CHERRY HILL NJ 08034 OS1 OF 07/12/04 /DARREN K INDYKE 7,858,200,657 N 10 TMS 088120034130

23130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- MARCH FEE MTCM 5/1/07