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sd-10-EFTA01367407Dept. of JusticeOther

EFTA Document EFTA01367407

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : ************************************************************************ Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL

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Dept. of Justice
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sd-10-EFTA01367407
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : ************************************************************************ Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL Reference: Third deposit and fees CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058945 CONFIDENTIAL SDNY_GM_00205129 EFTA01367407

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December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M

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