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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren lndyke Value Date: March 12, 2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above accou
undred Euros (EUR 1,800) from the above account to: Receiving SWIFT: Receiving Bank Name: Credit Lyonnais Receiving IBAN #: Beneficiary Name: M Philippe Vannienwenhowe Reference: Facture # 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050709 CONFIDENTIAL SDNY_GM_00196893 EFTA01361522
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: R
) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke , CLA.4.1%......_ Date: July 27, 2015 Debit Account I/ : Please wire Two Thousand Euros (EUR 2,000) from the above account
(EUR 2,000) from the above account to: Receiving Swift: Receiving Bank Name: CREDIT LYONNAIS Receiving IRAN II: Account # : Beneficiary Name: Philippe Vannienwenhowe Reference: Facture # 6, Lamp Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Entities connected to both Arthur Tendler and Philippe Vannienwenhowe