EFTA01346195
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EFTA01346195
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1
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EFTA01346195.pdf
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Page 1 - EFTA01346195_001
To: Melinda Roy Cc: Jj Litchford W- arren Indyke Richard Kahn MIONIIMS Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahc to transfer funds from Han Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033058 CONFIDENTIAL SONY GM_00179242 EFTA01346195
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
EK
Erika Kellerhals
PERSON
U.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
JL
Jj Litchford
PERSON
Individual referenced in Epstein documents
Melinda Gates
PERSON
American philanthropist
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
RM
Richard Kahn MIONIIMS
PERSON
Name reference in documents
Han Trust
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:8
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