Epstein Secrets

ary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

u 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Debit Via: to 12/30/11 Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Banco Popular DE 8 Invoices Imad: 100335442 Trn: Debit Via: Wells Fargo NA/121000248 A/C: No Name Given Imad: 1213B1Qgc03C007450 Trn: Web ID: 2

ary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

it Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/26 Deposit 828622373 10/26 3.43 10/26 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile EFTA01527981 Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: Trn: 10/28 American Express Web Remit Web ID: 10/31 10/31 09/02/201

ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

S21,912.50) from the above account to: For Credit to: Bank of America NY EFTA01591686 ABA #: 026009593 Corp. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 I

04 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn a> EFTA01400870 To: Cc: Darren Ind , "bellaklein Date: 04/29/2014 06:00 PM Subject: re: wires (2) 4-30-2014 Please confirm receipt as i believe call back is not necessary Thank you

. From: Richard Kahn a> EFTA01400870 To: Cc: Darren Ind , "bellaklein Date: 04/29/2014 06:00 PM Sub

4/29/2014 06:00 PM Subject: re: wires (2) 4-30-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB JEE WT Cambridge Mercantile Corp_4-30-2014.pdf" deleted by [attachment "DB HBRK John Christensen 4-30-2014.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington