Epstein Secrets

NC: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN IMAD: 0509B1OGC01C000095 May 09 Book Transfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 100000000000139110436 JEFFREY E EPSTEIN May 11 Debit Memorandum 520 284.91 $1 010 109.08 May 11 Fedwire Debk 5100,00

ransfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 100000000000139110436 J

9 Book Transfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 10000000000013911

1 2:52 IMAD: 05096108151C004088 May 09 Fedwire Debit 550,000.00 81,480,373.99 VIA COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN IMAD: 0509B1OGC01C000095 May 09 Book Transfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 1000000000

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

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

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

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

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

=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /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