Epstein Secrets

COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Let

MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Let

062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN May 09 IMAD: 0509B1QGC01C006095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Debit Memorandum Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JE

095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 J

MT/USD2795,68/BNF/EUR2172.5 8 May 02 May 05 Check Paid # 1108 CHIPS Debit VIA: CITIBANK /0008 May 05 A/C: SSN: 0210861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 295

/00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA

HE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG: /00000000000739110438

438 Letter from client Fedwire Debit VIA: WASH MUT BANK /322271627 A/C: REF: /TIME/17:11 Jul 18 IMAD: 0718B1QGC01C006037 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 18 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL EFTA

OMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit

t VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer C

AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31975 3