EFTA Document EFTA01366083

EFTA02709999

EFTA Document EFTA01357176

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569

EFTA Document EFTA01366286

EFTA Document EFTA01410847

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From; July 27,2015 Date; 680519 Debit Account # ; AAi*AA*iAAA* A*AAt**MA**** ****** *********AA****** ***** ************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CRLYFRPP CREDIT LYONNAIS Receiving Bank Name: FR94 3000 2007 3000 0000 5623 j39 Receiving IB AN #; Account #; Philippe Vannienwenhowe 12 iT Rue De La Ferme 94170 Le Peireux Sur Mame Benefici

EFTA Document EFTA01412082

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: September 28, 2015 Debit Account #: ...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** **** Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving /BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you h

EFTA Document EFTA01405590

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590