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efta-01366195DOJ Data Set 10Other

EFTA01366195

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DOJ Data Set 10
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efta-01366195
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EFTA Disclosure
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: Code Guchet: Key code: r Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Reference : 13th pay Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057711 CONFIDENTIAL SDNY_GM_00203895 EFTA01366195

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f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin

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