Case File
efta-01579996DOJ Data Set 10OtherEFTA01579996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579996
Pages
1
Persons
0
Integrity
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From: Richard Kahn [mailto
Sent: Friday, March 16, 2012 4:40 PM
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wire (1) 3-16-2012
SOIT so late in the day
I do not believe a call back is necessary
Please confirm receipt
Thank you
Richard Kahn
HBRK Associates Inc.
ID: 036203168232295 DATE: 03/16/2012 20 53:00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059231
EFTA01579996
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
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
1p
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