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EFTA01361261EFTA01361263
Case File
efta-01361262DOJ Data Set 10Other

EFTA01361262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361262
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [[email protected] Sent: 1/6/2014 11:43:31 AM To: Amanda Kirby [email protected]) CC: Harry Beller [[email protected]]; Bella Klein [[email protected]] Subject: wires (3) 1-6.2014 Attachments: DB JEE Euros_WT_Oaniel Said_1-6.2014.pdf; Untitled attachment 29451.htm; DB JEE_W Chester Brewer_1.6- 2014.pdf; Untitled attachment 29454.htm; DB Wire - Southern Trust to Novamente LLC 1-6-2014.pdf; Untitled attachment 29457.htm Please call Harry to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050361 CONFIDENTIAL SDNY_GM_00196545 EFTA01361262

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Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01360717

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DOJ Data Set 9OtherUnknown

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EFTA Document EFTA01590579

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EFTA Document EFTA02125920

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01450520

EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har

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