EFTA01367390
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EFTA01367390
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1
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EFTA01367390.pdf
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Page 1 - EFTA01367390_001
From: Sent To: CC: Subject: Attachments bellaklein 7/30/2015 4:23:27 PM Arthur Tendler Darren Indyke ; Richard Kahn JEE wire DB_WT_JEE EURO ACC _FM Richard Et Associes_7-31-2015.pdf; Untitled attachment 26197.txt Arthur, Please confirm the attached wire with Darren CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058924 CONFIDENTIAL SDNY_GM_00205108 EFTA01367390
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
Richard Kahn
PERSON • 3 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
DB_WT_JEE EURO ACC _FM
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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