Case File
efta-01465738DOJ Data Set 10OtherEFTA01465738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 #42953758
Harry Beller
<mailto:
>
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:
<mailto:a
Will email wires for Epstein accounts
She has authority to verbally confirm wires in Harry's absence
Richard Kahn:
<mailto:
>
Will email wires for Epstein accounts
He has authority to verbally confirm wires in Harry's absence
Jeanne Brennan:
Full POA on all Epstein Brokerage accounts
Verbal Authorization on checking accounts for Southern Trust and
Financial
Will most likely not be in touch while I am gone. She is located
Virgin Islands
Southern
in the
EFTA01465738
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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