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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359605: Darren Indyke (DS10)

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Email dated November 3, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, concerning 'JE wire' with an attachment referencing Svetlana Pozhidaeva. The message indicates internal coordination among Epstein's associates regarding a wire transfer or financial transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/3/2015 12:09:39 PM To: Jj Litchford CC: **Darren** **Indyke** I; Richard Kahn Subject: JE wire Attachments: DB_JEE_WT_Svet Pozhidaeva

📄 Original Document

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Source: U.S. Department of Justice

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