EFTA01366288
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EFTA01366288
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1
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EFTA01366288.pdf
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Page 1 - EFTA01366288_001
From: bellaklein Sent: 3/30/2015 10:27:58 AM To: Aracely Sanchez CC: Darren lndyke Subject: Butterfly WT Attachments: DB_Butterfly Trust_VVT ; Richard Kahn ( Please confirm with Darren the attached wire. Raiffeisenbank Moscow_USD 033015.pdf; Untitled attachment 22551.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057813 CONFIDENTIAL SDNY_GM_00203997 EFTA01366288
Entities Mentioned
AS
Aracely Sanchez
PERSON
Person referenced in documents
DI
Darren Indyke
PERSON
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)
Raiffeisenbank
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Organization referenced in documents
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