EFTA01412172Set 10
2015-02-127p914w
Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached wire.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein
Subject: JEE wt Piasa ... Richard Kahn a, Darren Indyke ‹ >
To: Arthur Tendler ‹ >
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT_C253
EFTA01412176
From:
Reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412172.pdf
EFTA01411940Set 10
2015-02-124p521w
Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached wire.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein ‹ >
Subject: JEE wt Piasa ... Richard Kahn a, Darren Indyke ‹ >
To: Arthur Tendler ‹ >
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT C253
From:
Reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411940.pdf
EFTA01367627Set 10
2015-02-121p127w
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 ... Richard Kahn Darren Indyke
To: Arthur Tendler
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Begin forwarded message:
To
Subject: Messy e from KNIBT C253
Fronr•
Reply-To:
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367627.pdf
EFTA01367690Set 10
2015-02-121p150w
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 ... Richard Kahn >, Darren Indyke < >
To: Arthur Tendler
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Messa e from KMBT C253
From:
Reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367690.pdf
EFTA01367923Set 10
2015-02-121p109w
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 ... Richard Kahna>, Darren Indyke
To: Arthur Tendler
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Begin forwarded message:
To
Subject: Messa e from KMBT C253
From•
Reply-To
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367923.pdf
EFTA01411985Set 10
2015-02-139p1,400w
Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached wire.
Thank you,
Bella
EFTA01411990
Tel:
Begin forwarded message:
From: bellaklein e >
Subject ... Richard Kahn Darren Indyke e >
To: Arthur Tendler e >
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
EFTA01411991
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411985.pdf
EFTA01412164Set 10
2015-02-136p950w
Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached wire.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein ‹ >
Subject: JEE wt Piasa ... EFTA01412167
Cc: Richard Kahn Darren Indyke e >
To: Arthur Tendler e >
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT_C253
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412164.pdf
EFTA01412187Set 10
2015-03-101p79w
Thank you,
Bella
Tel:
> On Mar 10, 2015, at 12:48 PM, bellaklein < > wrote:
•
> Arthur,
> Please confirm attached 3 wires. Please email bank reference after wires completed.
•
>
•
> Thank you,
> Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412187.pdf
EFTA01367722Set 10
2015-02-121p276w
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 ... Richard Kahn Darren Indyke
ur Arth
To: Tendler
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367722.pdf
EFTA01430271Set 10
2018-10-092p263w
Tremblay <
Cc: Bradley Gillin
Stewart Oldfield >,
Anthony Western <
Classification: For internal use only
Hi Arthur,
Please see the attached form now signed by Stew. Please let me know if anything ... Stewart Oldfield
Subject: Wiring limit increase(I)
Classification: For internal use only
Hi Tony/ Arthur,
Please see the attached form to increase the daily wire limit to $20mn for Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430271.pdf