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05/2010 06:12:00 PM DID: CSID: Page 1 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account ************************************************************************ EFTA01591858 Please wire Fifty
2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 7/10 JEFFREY E. EPSTEIN Memorandiu To: William, JP Morgan From: Darren Indyke EFTA01591864 Date: August 5, 2010 Re: Jeffrey Epstein Account ******************************************************************51c***)14* Ple
N Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account *
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Acc
* Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext
gan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000
JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4
illion Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 10 DID: 888731660
enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam
Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: EFTA01591851 8887316607 CSID: 302-634-5955 INDEX1:
organ account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099
in JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 03610
usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia
Entities connected to both Darren Indyke and Amegy Bank of Texas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONHarry Beller
PERSONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Paul Barrett
PERSON
Jacksonville
LOCATION
Houston
LOCATIONAuthorizer
PERSON
Louisiana
LOCATIONIOLTA
ORGANIZATION
Arlington
LOCATIONSovereign Bank
ORGANIZATIONSrebnick
PERSON