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uro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby
for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:011518
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C] From: Arthur Tendler <arthur.tendlerldb.com> Date: Mon, 28 Jul 2014 09:01:22 -0400 To: Amanda Kirby Classification: Confidential Amanda, I forgot to cc you on this i
hn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number thank y
Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to
1797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bklein575ggmail.com> I Date: > I '07/25/2014 04:50 PM I Subject: > >l > 'Euro Wires from 7/21/2014 > i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number than
osure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [maitto:arthur.tendleredb.com] Sent: Saturday, July 26, 2014 7:37 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050577 CONFIDENTIAL
Tendleridlabbcom on 07/28/2014 01:00 PM -- From DB Client Service <DBClientSeiviceeStateStreet.com> r ty Date: 07/28/2014 1 2.52 PM Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
sure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [mailto:[email protected]] Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy cheng; Marjorie Flash; jenny.bya
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you pleas
ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidentia
ue 4th Floor New York, NY 10022 tel fax cell 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your request {1:F01S
were unable to identify your payment. student account has now been credited and everything is fine for her Fall tuition.=u> 40 Regards<=> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavas
payment. student account has now been credited and everything is fine for her Fall tuition.=u> 40 Regards<=> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavascript: er47B%7D,Icvml <jav
Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classific
Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per yo
Entities connected to both Arthur Tendler and Euro Wires

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
Katy Perry
PERSON
United States
LOCATIONKaty Cheng
PERSONMarjorie Flash
PERSONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATIONMobil
ORGANIZATIONDeborah Bethley
PERSON
Quincy
PERSONLexington
LOCATIONCrown Colony
LOCATIONSally Overton
PERSON
American University
ORGANIZATIONSt. Dominique
LOCATION
Sally
PERSON