5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA01357224
From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which
EFTA01366089
From: Bella Klein Sent: 2/3/2017 3:17:44 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT bonus_020317.pdf; Untitled attachment 07969.txt Please process the att
EFTA01366095
From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attac
EFTA01366204
From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161
EFTA01401212
Subject: Regulation E Disclosure [C] From: Katy Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby Jenny Byam Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon Darren, Please provide your e-mail consent to the disclosure for the attached wire (w
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Katy Perry
PersonAmerican pop singer
Marjorie
PersonAmbiguous first name - Marjorie M. Meek and others in various Epstein document contexts

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jenny Byam
PersonPerson referenced in documents