Case File
efta-01404178DOJ Data Set 10OtherEFTA01404178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (3) 1-6-2014
From: Amanda Kirby a
Date: Mon, 06 Jan 2014 12:39:47 -0500
To:
Cc: Bella Klein <
>,
Harry Beller <
M>
Classification: Public
Hi Rich,
Attached is the RegE Disclosure for the Euro wire
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
From: Richard Kahn <I
> To: Amanda Kirby/db/dbcom9DBAMERICAS, Cc: Harry Beller
<
:>, Bella Klein <
> Date: 01/06/2014 11:43 AM Subject: wires
(3) 1-6-2014
Please call Harry to confirm
Thank you[attachment "DB_JEE Euros_MT_Daniel Said_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [a
ttachment "DB_JEE_W Chester Brewer_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB W
ire - Southern Trust to Novamente LLC 1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01404178
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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
1p
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