Epstein Secrets

oranduzy To: William Doherty, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: W M" .S.

oranduzy To: William Doherty, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: W M" .S. Account

y To: William Doherty, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: W M" .S. Account

SPONSORS Feb 10 2010 15:56 Y. U I 02/10/2010 16:85 19735971174 PAW 01 JEFFREY E. EPSTEIN Memoranduzy To: William Doherty, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: W M" .S. Account Please wire Fifty Thousand Dollars 00/100 (S501000.00 from the above account to: Bank name: Grand Bank

Account Please wire Fifty Thousand Dollars 00/100 (S501000.00 from the above account to: Bank name: Grand Bank ABA #: Account name: Atterbtuy, Goldberger, Richardson & Weiss Account #: ID: 036002105271968 DATE: 02/1(2010 08:48:00 PM DID: 8887316607 CSID: Page 1 of 1 rtnnfiriantint Treatment Reauested6;JPMorgan Chase J

Fax Memorandum To: Francisco, JP Morgan From Darren Indyke Date: October 15, 2008 Re: JP Morgan Account

morandum To: Francisco, JP Morgan From Darren Indyke Date: October 15, 2008 Re: JP Morgan Account

Fax Memorandum To: Francisco, JP Morgan From Darren Indyke Date: October 15, 2008 Re: JP Morgan

212 750 2408 HYS8 LLC 0001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From Darren Indyke Date: October 15, 2008 Re: JP Morgan Account Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Grand Ban

00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: MMI Account name: Atterbury, Goldberger, Richardson & Weiss Account #: 0:03448F5F1ODC81A 10115+20081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEDIFLIMM Pg 1 of 5 Confident

2000 14:25 FAX NVS13 LLC Z001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Lndyke Date: October 15, 2008 Re: JP Morgan Account II ************************************************************************ Please wire Fitly Thous

Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 002/005 JEFFREY E. EPSTEIN To: Francisco, 3? Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey E • Account # Memorandum ************************************************************************ 50/100 Pleas

ed Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLe Account #: Please call Richard Kahn at with the Federal reference number. SUM! with any' questions and 1:32VIPM Central Daylight T

EPSTEIN To: Francisco, 3? Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey E • Acco

,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01588141 10: 1:32:00 PM [Central Daylight Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 0

JPM FINANCIAL SPONSORS Jul 31 2009 13:13 P. 01 JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan From: • Darren Indyke Date: July 31, 2009 Re JP Morgan Account # Please ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe acc

andum William Doherty, JP Morgan From: • Darren Indyke Date: July 31, 2009 Re JP Morgan Account # Pl

Memorandum William Doherty, JP Morgan From: • Darren Indyke Date: July 31, 2009 Re JP Morgan Accoun

,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 ID: 036907312103634 DATE: 07/31/2009 05:10:00 PM DID: CSID: Page 1 of 1 EFTA01587723

ID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc. Account # Please wire Twenty Five Thousand Dollars & 00/100 M5,000.00) from the above account to

Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc

ompany, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial

rom the above account to: Bank sane: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030P

CNIS:60,17(046 CS*: Usrla6PB CENIM 1 Pg 1 of 2 JPM FINANC1 hr 31 2009 11:02 P402 Financial Trust Company, Inc. Memorandum To, .7 JP Morgan From Darren Indyke March 3 !, 2009 Account 4. Financial Trim.: Company, Inc. Account ti Q30171.00-5 444,64411-01144411111411111111PS Please wire Twenty Five Thousand

Inc. Memorandum To, .7 JP Morgan From Darren Indyke March 3 !, 2009 Account 4. Financial Trim.: Com

ompany, Inc. Memorandum To, .7 JP Morgan From Darren Indyke March 3 !, 2009 Account 4. Financial Tri

(s10,00(L00) from the abov Bank name: Grand Batik 2055 Palm Beuh Lake$; Blvd. Wes;,, fah Beach. FL 33,109 ABA 067014466 Account name: Atterbtry, Goldberger, Richardson & Weiss Account #: 10100899 Reference. Incidentals ID: 110139 AM petal Tirgl CNIS:60,17(046 CS*: Usrla6PB CENIM 1 Pg 1 of 2 JPM FINANC1 hr 31 2009 11:02

DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.M

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty

l Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/23 04/23 04/24 04/24 04/24

Fifty Thousand Dollars ($250,000) from the above account to: Bank Name-. JPIVIoi-ga.n Chase Bank Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard ahn with the Federal reference number. EFTA01587374 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID

Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard

from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04