EFTA01366173
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EFTA01366173
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1
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EFTA01366173.pdf
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Page 1 - EFTA01366173_001
From: Sent: To: CC: Subject: Attachments: bellaklein 6/19/2015 4:26:13 PM Arthur Tendler Darren Indyke Richard Kahn JE wire DB_WT Arthur, Please confirm the attached wire 061915.pdf; Untitled attachment 15858.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057688 CONFIDENTIAL SDNY_GM_00203872 EFTA01366173
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
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Statistics
Pages:1
Entities:4
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