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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset63 total

Set 9

Set 10

Set 11

results for “"Arthur Tendler Subject"”

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EFTA01411985Set 10

2015-02-139p1,400w

line. From: bellaklein [mailto: Sent: Friday, February 13, 2015 3:03 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa [C] EFTA01411986 Do you have the fed number? Thank ... line. From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: HE wt Piasa [C] Will i have it tomorrow? Thank you, Bella ... line. 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411985.pdf

EFTA01412164Set 10

2015-02-136p950w

line. From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: HE wt Piasa [C] Will i have it tomorrow? Thank you, Bella ... line. 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412164.pdf

EFTA01411874Set 10

2015-02-126p930w

line. From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: HE wt Piasa [C] Will i have it tomorrow? Thank you, Bella ... EFTA01411876 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411874.pdf

EFTA01412172Set 10

2015-02-127p914w

OlD046D6.C9OF67801 From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: HE wt Piasa [C] Will i have it tomorrow? Thank you, Bella ... EFTA01412174 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412172.pdf

EFTA01405282Set 10

2015-07-077p1,007w

mailto: Sent: Monday, July 06, 2015 9:12 AM To: Amanda Kirby Cc: Arthur Tendler Subject: Euro Wires can you please send both fed ref numbers thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405282.pdf

EFTA01207757Set 9

2015-11-253p988w

From: Richard Kahn [mailto Sent: Wednesday, November 25, 2015 10:09 AM To: Arthur Tendler Subject: Re: FX Trade - 3. Epstein [C] NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207757.pdf

EFTA01411880Set 10

2015-03-2013p2,247w

Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: HE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella Tel: EFTA01411883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf

EFTA01411940Set 10

2015-02-124p521w

line. 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411940.pdf

EFTA01401470Set 10

2015-05-152p367w

OlD08F08.CE5C9A301 From: bellaklein [mailto: Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject: DKI Wire Arthur, Please confirm the attached wire with Darren. Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401470.pdf

EFTA01367687Set 10

2015-02-121p352w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367687.pdf

EFTA01403751Set 10

2015-05-153p441w

line. From: bellaklein [mailto: Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject: DKI Wire Arthur, Please confirm the attached wire with Darren. Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403751.pdf

EFTA01410997Set 10

2015-07-072p516w

mailto: > Sent: Monday, July 06, 2015 9:12 AM > To: Amanda Kirby > Cc: Arthur Tendler > Subject: Euro Wires • > can you please send both fed ref numbers thank you > Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410997.pdf

EFTA01367720Set 10

2015-02-131p317w

line. From: bellaklein [mailto Sent: Friday, February 13, 2015 3:03 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa [C] Do you have the fed number? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367720.pdf

EFTA01367921Set 10

2015-02-121p332w

From: bellaklein Sent: 2/13/201 To: Arthur Tendler Subject: Fwd: JEE wt Do you have the fed number? Thank you, Bella Begin forwarded message: From: Arthur Tendler To: bellaklein Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367921.pdf

EFTA01400736Set 10

2015-05-153p388w

OlD08F08.CE5C9A30} From: bellaklein [mailto: Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject: DKI Wire Arthur, Please confirm the attached wire with Darren. EFTA01400737 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400736.pdf

EFTA01367927Set 10

2015-02-121p359w

subject line. 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367927.pdf

EFTA01367649Set 10

2015-04-151p367w

stilton. I From: bellaklein Sent: Wednesday, April 15, 2015 12:41 PM To: Arthur Tendler Subject: Re: Artcudal Invoice [C] Hi Arthur, Our money finally accepted by the vendor!!! Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367649.pdf

EFTA01367926Set 10

2015-02-121p352w

irtPerfbon. From: bellaklein [maittoMMEMIlle Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: JEE wt Piasa [C] Will i have it tomorrow? Thank you, Bella CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367926.pdf

EFTA01405662Set 10

2014-07-282p546w

Floor New York NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wires from 7/21/2014 [C] Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405662.pdf

EFTA01367657Set 10

2016-01-281p204w

From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367657.pdf