EFTA01590464
Document Information
Bates Range
EFTA01590464
Pages
2
Original Filename
EFTA01590464.pdf
Document Content
Page 1 - EFTA01590464_001
From: Bella Klein [mails To: PB-Service1318 Cc: Darren Indyke; Rich Kahn Subject: JEE WT to Tonja Haddad please confirm, thank you Begin forwarded message: From: Date: June 8 2012 4:21:46 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590464
Page 2 - EFTA01590464_002
ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2: Jeffrey Epstein• 06/0812012 Darren I( Indyke Account name: Jeffrey Epstein Account :Please wire transfer TW.6 TheitiSatid Five Hundred Dollar $25 00 From the above account to: • Sabadell United Bank Routinglia, Accoun Tonja Haddad PA Trust Account *Reference: PaymentolNiiiik' fee.fbr Rothstein depot ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590465
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
SR
Scott Rothstein
PERSON
American criminal
TC
Tonja Haddad Coleman
PERSON
Florida attorney who represented Jeffrey Epstein in legal proceedings
PaymentolNiiiik
ORGANIZATION
Organization referenced in documents
Tonja Haddad PA Trust Account
ORGANIZATION
Organization referenced in documents
TW.6 TheitiSatid Five Hundred Dollar $
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:10
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