Epstein Secrets

nk Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Ap

PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179

ase wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further

CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 10-5-2012 Please call Harry to confirm T

CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM

4,******* Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

15:40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2

e 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harr

******************* Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Friday, February 17, 2012 3:23 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 2-17-2812 P

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Friday, F

ase wire Twenty Thousand Dollars & 00/100 (520,000.00) from the obese account to: EFTA01590640 Bank Name: ABA Pacific, Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall Si, Thomas, USVI Account #: For further credit

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-27-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associat

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Su

Account # 739-110438 Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121.042484 For Credit o: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 02

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. T

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: P

10438 Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 02