4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01357747
ack Avenue. 27th Fl wVrk NY 11 2anitfrcfu• Perform From. To. Date: Subtect: Please confirm, Thank you Bella 11/15/2013 09:34 AM FDB WI to Camard Begin forwarded message: From: [email protected] Subject: Message from KMBT_C253 Date: November 14, 2013 12:38:38 PM EST To: Reply-To
EFTA01357465
Camard Attachments: SKMBT_C25314030613070 pdf; Untitled attachment 04260 htm Hi Amanda, Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired $3,125.13. I requested money back from Camard and we received back $804.88 today. the difference is (3125.13 - 22
EFTA01400503
<a> Date: Wed, 26 Mar 2014 11:17:16 -0400 To: Amanda Kirby Cc: Richard Kahn Hi Amanda,Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired $3,125.13. I requested money back from Camard and we received back $804.88 today. the difference is (3125.13 - 2
EFTA02677888
om Camard Attachments: POA form Portside.doc Dear Mr. Jeffrey Epstein, Good morning. My name is Alex and I am writing to you fr=m Lockson. We are Camard's agents in the United States. I would like if you c=n fill out the attached power of attorney form and send back to us. Please le= me know once rec

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York