EFTA01456030

To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle Saipher is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to why the funds were not sent directly to JEFFREY EPSTEIN personal account? Jefffrey Epstein had loaned funds to New York Strategy Group/Darren Indyke and this was the loan repayment. It was sent first to New York Strategy Group and then to Jeffrey Epstein for their own accounting purposes. Thank you in advance for your prompt attention to this matter. Kind regards, Tammy McFadden Associate AML Compliance Officer nk N ersey, Inc Pasciol, frld'erpronl PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT! MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115096 CONFIDENTIAL SDNY_GM_00261280 EFTA01456030