EFTA01366232
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EFTA01366232
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1
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EFTA01366232.pdf
Document Content
Page 1 - EFTA01366232_001
From: bellaklein Sent 3/31/2015 10:04:49 AM To: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DB JEE_WT_Tajan_48488 E_033015.pdf; DB JEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled attachment 18957.txt Please confirm the attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057756 CONFIDENTIAL SDNY_GM_00203940 EFTA01366232
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DM
Daniel Monaghan
PERSON
Person referenced in documents
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)
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Pages:1
Entities:4
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