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Arthur/Katy
Organization
4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00835503.pdf
1 mentionEFTA00835503
essage: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please note The information contained in
EFTA00835501.pdf
1 mentionEFTA00835501
arded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < Cc: Katy Cheng Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: >, Richard Kahn < EFTA00835501 EFTA00835502
EFTA01366237.pdf
1 mentionEFTA01366237
From: Sent. To: CC: Subject: Attachments Arthur/Katy, bellaklein 12/23/2015 11:05:45 AM Arthur Tendler Katy Cheng Darren Indyke I I; Richard Kahn JEE Euro WT DB_JEE Euro acc_VVT_Valdson Cotrin_1
Sponsored
EFTA01366257.pdf
1 mentionEFTA01366257
es JEE Euro _DB_WT Darren lndyke Richard Kahn 012516.pdf; DB_WTJEE 012516.pdf; DB_WT_Cabinet Experton_012516.pdf; Untitled attachment 21033.txt Arthur/Katy, Please process the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057782 CONFIDENTIAL SDNY_GM_00203966 EFTA0136625
Sponsored
Connected Entities(6)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Katy Perry
PersonAmerican pop singer
4 docs4 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
4 docs4 co-mentions
KC
Katy Cheng
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions