21
Total Mentions
21
Documents
12
Connected Entities
Person referenced in documents
EFTA01358131
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller / 241-47 Value Date: October 22, 2013 Debit Account # : ******* ****** ***************•** ****** * *************************
EFTA01358147
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke ‘-b a k tiujC . Value Date: April 28, 14 Debit Account # : Please wire Five Thousand Four Hundred Dollars ($ 5,400) from th
EFTA01358194
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke ‘-b a k tiujC . Value Date: April 28, 14 Debit Account # :- Please wire Five Thousand Four Hundred Dollars ($ 5,400) from th
EFTA01360551
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amenda Kirby Harry Beller November 14, .13 Debit Account II : .976 -SIGNATURE VERIFIED I. - "Y - i DAT _ Please wire Two Thousand One Hundred Thirty Three
EFTA01360827
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # :=6976 ************************************************************* Please wir
EFTA01360830
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harty Beller 61-4-7 ( 214-1 Value Date: October 22, 2013 Debit Account # :n976 Melted at tridelare Riax D( liodPlibt of eindemnificationA
EFTA01360919
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 22, 2 Debit Account # : 8Y IFED DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EU
EFTA01361311
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thousand Euros (EUR 100,000) from the abov
EFTA01357390
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t ***************** * ***** * **** ***** ******** ************
EFTA01362222
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to:
EFTA01365797
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars (S 2500) from the above ac
EFTA01367301
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 E
EFTA01367596
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller Value Date: Date: October 22, 2013 Debit Account # : **********•***************************** ******* ****************** *
EFTA01367946
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby qfrA e_ctc From: Value Date: March 3, 2014 Debit Account # : Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to:
EFTA01400418
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Harry Seller From: Value Date: November 14, T 3 Debit Account #: Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from th
EFTA01404308
f aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Date:
EFTA01404306
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Jeffrey Epstein From: Value Date: October 22,2(H3 Debit Account # : Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76
EFTA01404435
JEFFREYS. EPSTEIN SIGNiyrURE HIRED BY" c-[wr-- ■ ■ DATEUd."" MEMORANDUM Amenda Kirby To Jeffrey Epstein From: Value Date: October 22,2Q"3 Debit Account # : Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76
EFTA01405186
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Darren K Indyke From: Value Date: March 3, 2014 Debit Account # : Please wire One Hundred Thousand Euros (EUR 100,000) from the above accoun
EFTA02725626
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 11, 2013 Debit Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above accoun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

BNP PARIBAS
OrganizationOrganization referenced in documents
Credit Lyonnais
OrganizationOrganization referenced in documents
Guchet
PersonSurname reference in Epstein-related documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Camard Entranger SA
OrganizationOrganization referenced in documents
Credit Agricole
OrganizationOrganization referenced in documents
SAINT FERDINAND
PersonName reference in documents
Rue Voltaire
LocationLocation referenced in documents