6
Total Mentions
6
Documents
4
Connected Entities
Person referenced in documents
EFTA01367722
n the subject line. <image002.png> From: bellaldein m if Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE wt Piasa Date: Feb
EFTA01367627
From: bellaklein [mailto Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE wt Piasa Date: Feb
EFTA01367687
the subject line. Pas-ion,:hr Peepon. From: bellaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059287 CONFIDENT
EFTA01367690
From: bellaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa I I Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein < Subject: JEE wt Piasa Date: F
EFTA01367923
<image002.png> From: bellaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Cnn> Subject: JEE wt Piasa Date
EFTA01367927
e" in the subject line. <image002.png> From: beIlaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059563 CONFIDENTI

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
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)