EFTA01352962
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EFTA01352962
Pages
1
Original Filename
EFTA01352962.pdf
Document Content
Page 1 - EFTA01352962_001
Subject: JEE wire to Kellerhals From: bellaklein < > Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy <a. Cc: Jj Litchford <III >, Darren Indyke <->, Richard Kahn < Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please proc ess the attached wire EFTA01352962
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
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
MR
Melinda Roy
PERSON
Person referenced in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Haze Trust
ORGANIZATION
Trust entity referenced in documents
Statistics
Pages:1
Entities:7
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