Epstein Secrets

EFTA01403750

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EFTA01403750

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EFTA01403750.pdf

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Subject: Re: DKI Wire [C] From: bellaklein Date: Fri, 15 May 2015 12:34:55 -0400 To: Arthur Tendler < Cc: Amanda Kirby < MMIMMIII > Sorry,Amanda please confirm with Darren. EFTA01403750

Entities Mentioned

Amanda

PERSON

Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Amanda Kirby

PERSON

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Arthur Tendler

PERSON

Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts

Darren Indyke

PERSON

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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