Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke bee t Athelifit_k_ Value Date: June 5, 2014 Debit Account # :- Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Corr

IN MEMORANDUM To Amanda Kirby From: Darren K Indyke bee t Athelifit_k_ Value Date: June 5, 2014 Deb

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke bee t Athelifit_k_ Value Date: June 5, 20

se wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank ft For further credit tto: Receiving Bank nam Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # : ** ****** * ****** ********•******* ****** *****•*** ****** ****•******* ******* t Please wire Two

E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # :

EFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Accou

******* t Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Acc

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ********************** ****** * ****** ******** Please wire transf

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account #

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Acc

e wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Str

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Account # *

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Accou

wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: DBTC ABA: ■ Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 2

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **•**

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # :

transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazban

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # :

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : ****

transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement OJSC "Promsvyaz

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit A

wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Pr

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # :

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Acco

* Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroen

EMORANDUM To Cynthia Rodriguez From: Darren K Indyke -..L . etitita4"_ Value Date: January 24, 2017

PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -..L . etitita4"_ Value Date: January 24,

********* Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Be

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykebOtAARA,A, Value Date: May 8, 2014 Debit

ease wire Six Hundred Sixty Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any qu