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***************** Please wire One Thousand Euros (E U R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account # : ************************************************************************ Ple
*********************** ****** ******* Please wire Two Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - P
JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren K Indyke Value Date: July 21, 2016 Debit Account ft *********************************************************** ****** ******* Please w
*********** Please wire One Thousand Euros (E UR 1,000) from the above account to: Receiving SWIFT: AGBLLT2X Receiving Bank Name: DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: May 24, 2016 Debit Account # : *******************************•**************************************** Plea
Entities connected to both Lithuania and Arthur Tendler

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
United States
LOCATION
Bella Klein
PERSON
Katy Perry
PERSON
Belgium
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Paul Morris
PERSONLexington
LOCATION
Quincy
PERSONMarjorie
PERSONPhilippe VAN DEN BROEK
PERSONSwedbank
ORGANIZATION
Joi Ito
PERSON