Epstein Secrets

,IPM FINANCIAL SPONSORS Nay 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009 Re: Jeffrey Epstein Account HIMIS $41149kralKille***44:*******0.****, ********* ***It* ********** *********

EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009 Re: Je

Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009 Re: Je

EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009

e wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from the above account to: Bankname:. .Nexity Bank. ABA.#: . =MI Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasiiii. AccOnnt # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project 03-

inStrUsliOn3 to transfer lungs or securities to any aocoontsi sloven' to ttvs authoritalicn inns bearing el paial signatures) of the uncerzigned. Darren Indyke 4-10-2014 Pnnilitune DJ10 Signalise' Signature Dint name Cale III 1 Inth 1 A1 HMI LO I 04"101.1-0 I tti CONFIDENTIAL - PURSUANT TO FED. R. C

el paial signatures) of the uncerzigned. Darren Indyke 4-10-2014 Pnnilitune DJ10 Signalise' Signatur

bearing el paial signatures) of the uncerzigned. Darren Indyke 4-10-2014 Pnnilitune DJ10 Signalise' S

,500.00 To Bank Moire: Alostar Bank of Commerce Dire State: MIA 0 Further credit to Intermediary Financial Institution (Ottoman Acopuntk *one Merchants Commercial Bank Ultimate Beneficavy Inforrnationi Beneakury Hanle Kellerhals Ferguson Kroblin PLLC Agoras t AddiXrel hstructrans. Cluck LI Issue a check in t

FINANCIAL SPONSORS 3 Fax Jun 4 2009 16:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: . Darren Indyke , , . • Date: June 3, 2009 Re: Jeffi-ey Epstein Account # ****488*******MteM**441ill. ***** 410**** ******** ****•0b14******44 4 4, 4%.**••

emorandum To: Janet, JP Morgan From: . Darren Indyke , , . • Date: June 3, 2009 Re: Jeffi-ey Ep

TEIN Memorandum To: Janet, JP Morgan From: . Darren Indyke , , . • Date: June 3, 2009 Re: Jeff

usand Seven Hundred Twenty Nine Dollars and 60/09 (S75,729.60) from the above account to: Bank name:. Nesity Bank • ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account ft For the account of: Newman & Moll Concrete Contractors Account a; Reference: Project 03

Memorandum To: Janet, JP Morgan From:. Darren Indyke Re: May 27;2009 Jeffrey Epstein Account #- Pl

STEIN Memorandum To: Janet, JP Morgan From:. Darren Indyke Re: May 27;2009 Jeffrey Epstein Accoun

JPM FINANCIAL SPONSORS May 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Darren Indyke Re: May 27;2009 Jeffrey Epstein Account #- Please wire Thirty Thousand Seven Hundred Dollars and 00/00 030,700.00) from' the' above account to: Cr

27;2009 Jeffrey Epstein Account #- Please wire Thirty Thousand Seven Hundred Dollars and 00/00 030,700.00) from' the' above account to: Credit, Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # for the account of: Newliian R Moll Concrete Contractors AIL:Ount Reference: Project 03-1

Log as a RUSH From: bellaklein [mailto: Sent: Thursday, February 21, 2013 9:03 AM To: PB-Service1318 Cc: Richard Kahn; Darren Indyke Subject: JEE WT to Kellerhals Please confirm, Thank you, Bella Begin forwarded message: From: Date: February 21, 2013 8:31 :40 AM EST To: Su

AM To: PB-Service1318 Cc: Richard Kahn; Darren Indyke Subject: JEE WT to Kellerhals Please confirm,

13 9:03 AM To: PB-Service1318 Cc: Richard Kahn; Darren Indyke Subject: JEE WT to Kellerhals Please con

riginator Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1: Receiving Bank ABA: Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account It: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: