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efta-efta01400492DOJ Data Set 10CorrespondenceEFTA Document EFTA01400492
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Subject: re: wire 2-13-2014
From: Richard Kahn <
Date: Thu, 13 Feb 2014 14:35:48 -0500
To: Amanda Kirby
Cc: Aracely Sanchez <
Bella Klein
>,
Harry Beller <
>,
Please confirm receipt as i believe call back is not necessaryThank you
EFTA01400492
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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
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