Epstein Secrets

IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 10, 2015 Debit Account # :

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 10, 2015 Debit Accoun

•••••••• tt ts• t •• ** • ************* Please wire One Thousand Euros (1000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: Country Stockholm, wen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Recei

2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRI

EY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. From: D

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. F

«>t>. * .t.************ A* t * 4! * Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Johanna Thringer Stockholm. Sweden EFTA01404103

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004743

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K usaaoll.. \ Value Date: February 9, 2015 Debit

February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048063 CONFIDENTIAL S

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykela itApA li< Value Date: March 20, 2015

2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IRAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048951 CONFIDENTIAL S

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049084 CONFIDENTIAL S

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Value Date: February 9, 2015 Debit Account # :

2015 Debit Account # : M6976 •0$ Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049087 CONFIDENTIAL S

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042824 CONFIDENTIAL S

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

February 9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004422