Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit Account # : ********* *********************** ****** in 1443** ************* ***** Please wire

. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016

housand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to: Beneficiary name: Nikolay A

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit

. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit

FFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016

rrespondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary name: Nikolay Alelcsandrovich Gyrov Russia Beneficiary Account #: Reference: Please call Bella Klein

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # : ** ****** * ****** ********•******* ****** *****•*** ****** ****•******* ******* t Please wire Two

E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # :

EFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Accou

Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Account Reference: Please call Bella Klein with any questions and the US Dolla

EFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account # : f

E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account # : f

EFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account

Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 7707083893 775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 14398

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debit Accou

FFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debit Accou

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debi

wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 Bank name: BIC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Corresp/Bank # INN: KPP: For fu

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Value Date: March 15, 2017 Debit Account # : ******************************************************* t**************** Please wire Two Tho

e wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: