EFTA01366112
Document Information
Bates Range
EFTA01366112
Pages
1
Original Filename
EFTA01366112.pdf
Document Content
Page 1 - EFTA01366112_001
From: bellaklein Sent: 4/4/2016 10:54:56 AM To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 040416.pdf; JEE_DB_Ia040416.pdf; Untitled attachment 11407.txt Arthur, Please process the attached 2 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057621 CONFIDENTIAL SDNY_GM_00203805 EFTA01366112
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
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:5
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