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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tatdler From: Darren K Indykeba .fisA.A., ,41 SAA26.... Value Date: March 30, 2015 Debit Account H : Phase wire Seven Th
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tatdler From: Darren K
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tatdler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tatdler From: D
above account to: Receiving BIC: Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account H: Beneficiary Name: Arteurinl Briest Poulain F Tajan Reference: Lot 139 Invoice H AC00086422 EFTA00605179 EFTA00605180
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hund
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D
t to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057759 CONFIDENTIAL SDNY_GM
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10:51 AM 04/28115 Accrual Bashi Jeffrey E Epstein Account QuickReport As of December 31, 2015 Ty
10:51 AM 04/28115 Accrual Bashi Jeffrey E Epstein Account QuickReport As of December 31,
aldson Vieira Cobh Cabinet Exportan SPRL Bank Fee Mesa Ship Antiques M Philippe Vanrdenwenhowe PRL Valdson Vieira Cofín Admin.& Wiest Poulain F Tajan Tajan SA Pine Nordique France Valdson Vieira Cowin Amount Balance 204,951.08 204,951.08 -2.251.59 202,899.49 -12,738.00 189.961.49 -6,8
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Entities connected to both Jeffrey Epstein and F Tajan