Epstein Secrets

MOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 372,209.25 NES, LLC D 480,454.04 ZORRO DEVELOPMENT CORP. D .00 LS)E, LLC D 104,494.62 GRATITUDE AME

INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 372,209.2

36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 3

36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 37

From: Stewart Oldfa Sent: To: Subject: 3/1/2017 10:22:37 AM Cynthia Rodri ue FW Daily Deposit Report 20170301 [I) classification: For internal use only Ori i 1 From: sent: we nes ay, Marc 01, 2017 2:01 AM TO Subj

. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 P

NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsc

York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thoma

To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren I

uliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor N

ope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust • • Darren Indyke • Karyna Shuliak • Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072895 CONFIDENTIAL SONY GM_00219079 EFTA01376597

sistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ************* Begin forwarded message: From: Cynthia Rodri ucz 'object: RE: Butte ly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn Stewart Oldfield Hi Rich, Hope you had a wonderful hol

s ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . .

EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # :

MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # :

" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchas

From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process the attached wire CONFI

11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachme

From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process t

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wire and provide fed

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wir