EFTA01366071
Document Information
Bates Range
EFTA01366071
Pages
1
Original Filename
EFTA01366071.pdf
Document Content
Page 1 - EFTA01366071_001
tF raellaldeii Sent: 11/12/2015 11:07:37 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn Katy Cheng Subject: JE wire Attachments: JEE_DB_WT 11.-12-201S.pdf; Untitled attachment 06646.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057577 CONFIDENTIAL SDNY_GM_00203761 EFTA01366071
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
KC
Katy Cheng
PERSON
Person referenced in documents
Katy Perry
PERSON
American pop singer
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Statistics
Pages:1
Entities:6
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