EFTA01357657
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EFTA01357657
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EFTA01357657.pdf
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From: Richard Kahn Sent: 7A/2015 10: lill To: Arthur Tendler Amanda Kirb CC: Darren Indyk. Subject: Euro Wire Attachments: SHBRK Scann15070110260.pdt Untitled attachment 25668.htm Please call Darren to confirm a before Ilam Thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply- Date: July 1, 2015 at 10:26:39 AM EDT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044328 CONFIDENTIAL SDNY_GM_00190512 EFTA01357657
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
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