EFTA01363930
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EFTA01363930
Pages
1
Original Filename
EFTA01363930.pdf
Document Content
Page 1 - EFTA01363930_001
From: Bella Kle' Sent: 3/13/2017 10:27: To: Cynthia Rodriguez CC: Darren Indyke MIS Richard Kahn Subject: JEE wire Attachments: DB_WT 031317_Italy bank.pdf; Untitled attachment 11759.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054409 CONFIDENTIAL SDNY_GM_00200593 EFTA01363930
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
BK
Bella Kle'
PERSON
Person referenced in documents
Cynthia
PERSON
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
DI
Darren Indyke
PERSON • 3 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)
Statistics
Pages:1
Entities:5
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