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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368087: Darren Indyke (DS10)

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Email chain dated July 19, 2016, from Arthur Tendler to Darren Indyke, Bella Klein, and Katy Cheng regarding 'Reg E Disclosures' marked as confidential. The correspondence concerns regulatory disclosures related to Jeffrey Epstein's financial accounts, with attachments referencing Epstein's name.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Arthur Tendler Sent: 7/19/2016 7:36:40 PM To: **Darren** **Indyke** CC: bellaklein Katy Cheng [ Subject: FW: Reg E Disclosures [C] Attachments: Jeffrey Epstein
Excerpt 2
From: Arthur Tendler Sent: Tuesday, July 19, 2016 4:08 PM To: '**Darren** **Indyke**'; 'bellaklein' Subject: Reg E Disclosures [C] Classification: Confidential

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Source: U.S. Department of Justice

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