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JPM FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPS I MN Memorandum To: Janet, JP Morgan From Darren Indyke Date.: - Sanuary 19, 2010 Re: Jefiley EpiiiiiIIIIIII Account if Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 037,414,94)
PS I MN Memorandum To: Janet, JP Morgan From Darren Indyke Date.: - Sanuary 19, 2010 Re: Jefiley EpiiiiiI
Memorandum To: Janet, JP Morgan From Darren Indyke Date.: - Sanuary 19, 2010 Re: Jefiley EpiiiiiI
PS I MN Memorandum To: Janet, JP Morgan From Darren Indyke Date.: - Sanuary 19, 2010 Re: Jefiley E
iiiIIIIIII Account if Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 037,414,94) from the above account to: Bank name: Sun Trust Bank Mali 'Code: Fi-P B Gardens-1010 4500 PGA Blvd., Suite 110 Palen Beach Gardens, FL 33418 AOA 061000104 For the account of: Reeder & Reeder P.A, T
nil 14 I MI- OrVriOVIKo 62/25/2610 17:19. Feb 26 2010 10:15 P. 03 PAGE 03 To: From: Date: - JEFFREY E. EPSTEIN msamojim Janet, JP Morgan Darren Indyke February 25, 2010 Re: . JP Morgan Account # Please wire Five Hundred One Thousand Four Hundred Thirty Dollars & 39/100 (5501,430.39) from the a
EY E. EPSTEIN msamojim Janet, JP Morgan Darren Indyke February 25, 2010 Re: . JP Morgan Account #
JEFFREY E. EPSTEIN msamojim Janet, JP Morgan Darren Indyke February 25, 2010 Re: . JP Morgan Acco
P Morgan Account # Please wire Five Hundred One Thousand Four Hundred Thirty Dollars & 39/100 (5501,430.39) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: 061000104 Account mune :Flightstar Aircraft. Services, Inc. Account #: Reference: JECE - Inv 29t 17 - Departure ID: 03
JPN FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke ast.t.24c. . . tummy 39, 2030 Re: !aff:rey Epstein Account # 739-110438 From; Please wire Thirty Seven Thousand Four Hundred Fourteen Dollar
EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke ast.t.24c. . . tummy 39, 2030 Re: !aff:rey
REY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke ast.t.24c. . . tummy 39, 2030 Re: !a
t # 739-110438 From; Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 ($37141494) from the above account to: Bank came: Sun Trust Bank ABA #: 061000104 For the account of: Reeder & Reeder PA. Trust Account Account #: ReferenCe: Jeffrey Epstein Inv dated 12/8/2009 Please email
Y E. EPSTEIN IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009 Re: Jeffrey Epstein Account
IN Menvrandum To: Janet. JF Mcqpn. From: Danen Indyke Date: May 27, 2.009 Re: Jeffrey Epstein Accoun
Y E. EPSTEIN IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009 Re: Jeffrey Epstein
;**** • Please wire Ten Thousand Dollars and 00/00 (S10,000.00) from the above account to: Gardens-1010 110 33418 Account Epstein Bank name: Sun Trust Bank Mail Code: Fl-PB .4500 PGA Blvd., Suite Palm Beach Gardens, FL ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust -A.ecount.#: • Reference;
: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with
k Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah
***********************)14** Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 ($1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please cal
Entities connected to both Darren Indyke and Sun Trust Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Jacksonville
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSON
Francisco
LOCATIONAmerican Export Company
ORGANIZATION
Palm Beach Gardens
LOCATIONJoan F. Roberts
PERSONFlightstar Aircraft Services
ORGANIZATION