Epstein Secrets

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ing original signatureto of the undamped. Darren Indyke 12.16.2015 Sonatas y Pont Name Date Seanalvr

ns bearing original signatureto of the undamped. Darren Indyke 12.16.2015 Sonatas y Pont Name Date S

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use the long harm OBAB Account Name: NES. LLC Acco.int wire La Wiry federal f n in 2379,24 To Bet Name: City / Stale: ABA Further credit to Intermediary Financial institution (Optional) Accour.• N.. Ultima Bineciery irdeimiarben- I Fkineitun htvre Accost a Accrete-el hoeucbOrx eat) reimb and services 03I0

ransfer funds or securities to any eiccounue pursuant to this authorizotion witho.4wnlien tsbh i9^s bearing orothel signaturels) of the undersoned. Darren Indyke 7.15.2014 tint Neme Signature Punt Name bole Date BI IBI III LOA IP-PM-0177S 112110i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

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ome ev E Epstein Account ID Wire 1Mre federal funds in the amount of To Bens Name JPMoraan Chase City/Bute ABA is 4,190.92 Further credit to Intermediary Financial institution (Optional) Accort some Menthe Berefeary Inbmtetin Bnrefrisy Name Ion Nicola AOWtdt. Alden wise July 11 2014 Inv & expenses Chad'

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Wan GI wire hider& funds n the amount of s 1..§2:120 •°° To Bank Name EasCorp Federal Credit Union Drive Burlington. MA 01803 Further credit to Intermediary Financial institution ,Optional AWOUll: • Name .MIT Federal Ca511LIJninn Ultimata Brnalkiarybilloemsitiors Beneficury tome ha ch t a Ø%n1 SF Atkimu

uctions to transfer funds or SeCuretre2 to any *Mounded uSsuant to this authonzation n it I wirgen a vk.cr mg original sgnture(s) o1 the undDeaened. Darren Indyke 4-30.2014 S.gratYre lave ame Clete Signature tynt NAM. Nee MI I III LIIIIOA I I HI 10-PWNI4I77S 1)2/101 CONFIDENTIAL - PURSUANT TO FED. R.

mg original sgnture(s) o1 the undDeaened. Darren Indyke 4-30.2014 S.gratYre lave ame Clete Signature

a vk.cr mg original sgnture(s) o1 the undDeaened. Darren Indyke 4-30.2014 S.gratYre lave ame Clete Si

teln &vont * 35266976 Wire (4 wee federal furds in the amount of $ 5.500.00 To Bank Name: Bank of America City I Sure: ABA a Further credit to Intermediary Financial Iselin/don (Oedema) Account Rene UlleneeBenalkitrylnterreedon: Beociloary fan i.nt Oditcnelkelhaolicra t•A4.• ercantlle Coro. ny I i t 1-20

funds or secumies to any account(s) "Ntsuani to this authorization without written i^TiurfiSns bearing original signature(s) of the undersigned. Darren Indyke 2-23-2015 Prim Name Signature Date Print Name Date Signature LOA 10-PWM-01775 (12/10) EFTA01401503

riginal signature(s) of the undersigned. Darren Indyke 2-23-2015 Prim Name Signature Date Print Nam

aring original signature(s) of the undersigned. Darren Indyke 2-23-2015 Prim Name Signature Date Pr

DBAB Account #: Account Name' 0 Wire federal funds m the amount of S 10,000.00 To Bank Name- Citibank, NA City / State: ABA# Further credit to Intermediary Financial institution (Qptionaii Acocum #: Name: Ultimate BeneficiaiY Information; BaneliciavName: Itzhak Koren Account #- Free Daliveriee LI Please deli

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Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America City / State ABA 026009803 Fonts credit to Intermediary Financial ifIlltitUtiOn (00entle Patunt Nemo. UK/wee Bwierabry harem sawyer oscaxet • 898039270903 Actitionatkethonns Check CI Issue a check in the a

original signature(s) of the undersigned igname Darren indyke 10-23-2015 nt Name ture Hint r:yme Date t•

unds or securities to any eccounds) pursuant to this python/mon Wrhoul written insuuctions bearing original signature(s) of the undersigned igname Darren indyke 10-23-2015 nt Name ture Hint r:yme Date t• III I HI LOA III 111 10 PWM-OI 77S 02:1N CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate ABA • Further credit co Intermediary Financial institution tOptioneg ACCOssM NIP* Uitmete Beneficiary reformation: goissliza Nina B. Kelta Acroiri Paola litncean. Loan Check 0 ism. a °he

n *Mai w ten in a_A u,,A., 3onsturej Signature Darren indyke 2.23-2016 Print Name Date Print Nerve Date

n *Mai w ten in a_A u,,A., 3onsturej Signature Darren indyke 2.23-2016 Print Name Date Print Nerve

t Company Inc. Account f. Were Ld Wee federal funds M INS amount of S 2.000.000.00 To Bonk Kern.: Citibank Ger / State. ABA f. Further credit to Intermediary Financial institution (Optional) Account Nana Morgan Stanley Ultrnine Bereciarc lidoeriation: assay an:593411QM.INItS 452. ..—nPfinY Inc Moan .1/41:knona