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KC
Katy Chen
Person
3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01357538.pdf
1 mentionEFTA01357538
From: Sent: To: CC: Arthur Tendle 5/19/2014 12 Darren Indyke Amanda Kirby ■ Katy Chen Marjorie Flash Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Consent for Standing Instructions EUR Wire 5.19.14.pdf; pic12415.g
EFTA01366278.pdf
1 mentionEFTA01366278
From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Plea
EFTA01367312.pdf
1 mentionEFTA01367312
From: Sent: 6/28/2016 2:26:32 PM To: Arthur Te I CC: Katy Chen Darren Indyal; Richard Kahn Subject: JEE wir Attachments: DB_ ank.pdf; Untitled attachment 25224.txt bellakl Please process the attached wire C
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Connected Entities(4)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Katy Perry
PersonAmerican pop singer
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions