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Feb-16-2012 04:15 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($81905.00) from the
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein A
Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein A
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Eps
ght Thousand Nine Hundred Five Dollars & 00/100 ($81905.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 196005742 Reference: Laundry, Kileben, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 4 of 4
:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seventy One
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Acc
Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Yo
Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: J
ease wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID:
Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 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 hou
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank B
For the Period 10/1/10 to 10/29/10 00017342 DPI 802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank B
Entities connected to both Darren Indyke and Pro-Tekt Services Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWilliam J Doherty
PERSON
Janet
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Paul Ryan
PERSONScott Graf
PERSON
Adam Bly
PERSON
TD Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION