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Jan-26-2011 03:01 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Five Hundred Ninety Six Dollars and 001100 ($8,596.00) fr
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein A
Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein A
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Eps
ein Account # 739-110438 Please wire Eight Thousand Five Hundred Ninety Six Dollars and 001100 ($8,596.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: M5135 Reference: LSJ — Inv # 15729 ID: 036101263947630 DATE: 01/26
Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 ($8,117.51) from t
CSID: 302-634-5955 INDEX1: INDEX2: Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Z4, Date: January 25, 2011 Re: Jeffrey Epstein Account # EFTA01591544 ** * * *******014***** * * * * *** * * * 5Fc* ** * * * * * Pi; # ****
N Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Acc
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epste
********** Please wire Eight Thousand Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page
ase transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Ju
gan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128
ase New York, NY 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please eniail Richard Ka
********************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/201
Entities connected to both Darren Indyke and Spirit Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Harry Reid
PERSON
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Atlanta
LOCATION
Bernie Sanders
PERSONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATIONAuthorizer
PERSONTom Hoch
PERSONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATIONBanco Popular
ORGANIZATION