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4
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Connected Entities
Organization referenced in documents
EFTA01359996
0/100 Euros (EUR 8,668.80) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epstein (Cotrin Vaidson) Quote No de Client: 2660 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
EFTA01362448
(EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: CRLYFRPPXXX LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 — balance payment CONFIDENTIAL - PURSUANT TO
EFTA01403334
ight Thousand Six Hundred Sixty Eight and 80/100 Euros (EUR 8,668.80) from the above account to: Receiving BIC: CRLYFRPPXXX Receiving Bank Name: LCL Bank France Receiving IBAN #: Beneficiary Name: THEOTECH Country and ZIP: France 75019 Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Clie
EFTA00811742_email_006
***** **** *********** ****************••**** ******** *****• Please wire Three Thousand Six Hundred Euros (EUR 3,600) from the above account to: LCL Bank Releve D'Identite Bancaire CL Paris Pte Versalles Swift: IBAN #: S5192'5 0 5.L. For the account of: Sarl Cie Moderne Et Contemporaine CC Le

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
CRLYFRPPXXX
OrganizationOrganization referenced in documents
Cotrin Valdson
OrganizationOrganization referenced in documents