Epstein File EFTA01346198: Darren Indyke and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346198: Darren Indyke and Virgin (DS10)

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Email dated January 8, 2016, from Bella Klein to Melinda Ro, Jj Litchford, Darren Indyke, and Richard Kahn regarding a wire transfer request from the Haze Trust to JEE, with funds being transferred to a law firm in the Virgin Islands. The message references coordination between Vahe and multiple parties regarding trust fund management.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin trust fund wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the **Virgin**

Excerpt 2

24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Ro Cc: Jj Litchford **Darren**

Excerpt 3

**Indyke** , Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE.