Epstein Secrets

ransferred From DDA Ac# To DDA Mit 100,000.00 1,260,501.64 As Requested 02/27 Book Transfer NC: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account Trn: 0425400058Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 6 Confidential

St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account

: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust A

7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr

rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac

: For the Period 9/1/10 to 9/30/10 00017318 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

am Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0

DE 19714- 6076 Primary Account: For the Period 9/1/10 to 9/30/10 00001542 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour

0000000 D1 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0