5
Shared Docs
5
Same-Page
18 / 5
Mentions
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren lndyke Value Date: March 12, 2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren ln
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D
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
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D
) 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 (EU
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D
(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
sure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01434677 Date Available: Transfer Amount Transfer Fees July 30, 2015 July 30, 2015 Recipient: Philippe Vannienwenhowe Aug
Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01434677 Date Available: Tr
154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01434677 Date Availa
e: Sender: Jeffrey Epstein Confirmation Code: 01434677 Date Available: Transfer Amount Transfer Fees July 30, 2015 July 30, 2015 Recipient: Philippe Vannienwenhowe August 13, 2015 (funds may be available sooner) 1,100.00 EUR + 0.00 Total 1,100.00 EUR Total to Recipient: 1,100.00 EUR Recipient may receive
sure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01433418 Date Available: Transfer Amount Transfer Fees July 28, 2015 July 28, 2015 Recipient: Philippe Vannienwenhowe Aug
Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01433418 Date Available: Tr
154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01433418 Date Availa
e: Sender: Jeffrey Epstein Confirmation Code: 01433418 Date Available: Transfer Amount Transfer Fees July 28, 2015 July 28, 2015 Recipient: Philippe Vannienwenhowe August 11, 2015 (funds may be available sooner) 2,000.00 EUR + 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 EUR Recipient may receive
Entities connected to both Jeffrey Epstein and Philippe Vannienwenhowe
Darren Indyke
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONConsumer Financial Protection Bureau
ORGANIZATIONArthur Tendler
PERSON