EFTA01366257
Document Information
Bates Range
EFTA01366257
Pages
1
Original Filename
EFTA01366257.pdf
Document Content
Page 1 - EFTA01366257_001
From: Sent: To: CC: Subject: Attachments bellaklein 1/25/201 : : Arthur Tendler Katy Cheng 3 wires JEE Euro _DB_WT Darren lndyke Richard Kahn 012516.pdf; DB_WTJEE 012516.pdf; DB_WT_Cabinet Experton_012516.pdf; Untitled attachment 21033.txt Arthur/Katy, Please process the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057782 CONFIDENTIAL SDNY_GM_00203966 EFTA01366257
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DI
Darren Indyke
PERSON
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)
Arthur/Katy
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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