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Dec -31-2010 10:31 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name:
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan Accoun
Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan Accoun
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan
December 31, 2010 Re: JP Morgan Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - Please call
Dec-09-2010 04 48 PM wmorgari Cease 302.634.5955 214 JEFFREY E. EPSTEIN 340:82111,001110 To. Janet, :P :Morgan From: Darren Indyke Date: December 9, 2010 Re: JP Morgan Account 4 739-110438 ?lease Wilt Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above ACCCE.I1/
340:82111,001110 To. Janet, :P :Morgan From: Darren Indyke Date: December 9, 2010 Re: JP Morgan Account
111,001110 To. Janet, :P :Morgan From: Darren Indyke Date: December 9, 2010 Re: JP Morgan Account
340:82111,001110 To. Janet, :P :Morgan From: Darren Indyke Date: December 9, 2010 Re: JP Morgan
JP Morgan Account 4 739-110438 ?lease Wilt Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above ACCCE.I1/1 to. Bank name ABA fr. City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: fowler White Burnett P.A. Trust Account Account it Reference: CEK - File Number 81242 P:
ase transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Cl
55 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599 Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # ***************************4c******************************************** Please wire Two Hundred
gan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's
JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initi
*********514***************************** Please wire Three Hundred Thousand Dollars & 00/100 ($300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File N
Dec -09-2010 0448 PM JPMorgan Chase 302.634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ) 3/41yRdw2.„ d 26$ •(— Date: December 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from
Memorandum To: Janet, JP Morgan From: Darren Indyke ) 3/41yRdw2.„ d 26$ •(— Date: December 9, 2010
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ) 3/41yRdw2.„ d 26$ •(— Date: December 9
ember 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Referenc
ease transfer One Million Thousand Dollars 01,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591767
gan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10
JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 D
*************************** EFTA01591759 Please wire Seventy Five Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # 25 Reference: LAS - 80743 Pleas
ABA #: 021000021 For the account of DARREN IC INDYKE Account #: Please email Richard Kahn with the F
w York, NY ABA #: 021000021 For the account of DARREN IC INDYKE Account #: Please email Richard Kahn
******************** Please wire Fifty One Thousand Six Hundred Seventy Four Dollars & 30/100 ($51,674.30) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 EFTA01591279 For credit to: Fowler White Burnett P.A., Trust Account Account Refere
Dec-31-2010 10:31 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc *.b Date: December 31, 2010 Re: JP Morgan Account # *******************************************************************ak**** Please wire One Hund
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc *.b Date: December 31, 2010 Re: JP Morga
***************************************ak**** Please wire One Hundred Thousand Doll= & 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett Trust Account Account Reference: LAS - 80743 EFTA01591579
Entities connected to both Darren Indyke and City National Bank of Florida

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
Puerto Rico
LOCATION
Fowler
PERSONFirstBank
ORGANIZATION
Francisco
LOCATIONJeffrey E Epstein JP Morgan
ORGANIZATIONAuthorizer
PERSONCarney
PERSONFowler White Burnett P.A. Trust Account
PERSONHarry Geller
PERSON