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JEFFREY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Account # : Amanda Kirby / Arthur Tendler Please wire Five Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: B
Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_G
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Lndyke INVRAA...kvi• Value Date: October 19, 2015 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above ac
e Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057534 CONFIDENTIAL SDNY_GM
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke ' Value Date: January 25, 2016 Debit Account # Please wire One Thousand Euros (EUR 1,000) from the above account to: Re
e: January 25, 2016 Debit Account # Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke b e4 juju, IC LO,c+ Value Date: August 5, 2015 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the abov
e Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057804 CONFIDENTIAL SDNY_G
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Mutual Connections (9)
Entities connected to both Arthur Tendler and Swedbank
DI
Darren Indyke
PERSON249 w/ Arthur·7 w/ Swedbank
Jeffrey Epstein
PERSON191 w/ Arthur·14 w/ Swedbank
Richard Kahn
PERSON99 w/ Arthur·7 w/ Swedbank
Bella Klein
PERSON76 w/ Arthur·15 w/ Swedbank
AK
Amanda Kirby
PERSON81 w/ Arthur·2 w/ Swedbank
Marc Rich
PERSON14 w/ Arthur·6 w/ Swedbank
Ghislaine Maxwell
PERSON3 w/ Arthur·2 w/ Swedbank
Lithuania
LOCATION3 w/ Arthur·2 w/ Swedbank
MA
Marjorie
PERSON2 w/ Arthur·2 w/ Swedbank