4
Shared Docs
4
Same-Page
8 / 4
Mentions
hillips 55 Carlos Jcanamijoy 1964 Creciente 9,046.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving
ath 200, A/ye — iticr Py It) ,6 1 E. ct ✓C eb/r it i EFTA_R1_00011150 EFTA01734030 JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) f
E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # :
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00011152 EFTA01734032 PIMA BORDEREAU D'ADJUDICATION N° F D00015590 NM MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter, B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES lot Des;gna
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November 20, 2014 Debit Account # : Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR
IN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November 20, 201
E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November
Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: Jeffrey Epstein Invoice HSBC PIASA EFTA_R1_02119528 EFTA02709999 PIASA BORDEREAU D'ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Honoré REF : OA Lot Désignation FD00014949 MONSIE
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyk Value Date: April 16, 2015 Debit Account # : 680519 Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,89
estroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00012475 EFTA01734397 PIASA BORDEREAU D'ADJUDICATION N° F D00015 590 Vent° du 15 mil 2015 Vent° W 1500 Marcella Fantoni. cerarniques 118 r du F09 St Honors REF: OA Lot Des.gna: on
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) f
estroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02119518 EFTA02709989 PIASA BORDEREAU D'ADJUDICATION N° Vente du 15 ovni 2015 Vente N° 1500 Marcello Fentoni. céramiques 118 r. du Fbg St Honore REF : OA Lot Des.gnal on FD0001559
Entities connected to both Darren Indyke and BORDEREAU

Jeffrey Epstein
PERSON
Bella Klein
PERSONArthur Tendler
PERSONBela Klein
PERSONPIASA
ORGANIZATIONPlasa
LOCATIONGarde Meuble Plasa
ORGANIZATIONPiero Fornasetti
PERSONFontana Arte
PERSON