Case File
efta-efta01450520DOJ Data Set 10CorrespondenceEFTA Document EFTA01450520
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DOJ Data Set 10
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efta-efta01450520
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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 Harry's absence
Richard Kahn:
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 Southern Financial
Will most likely not be in touch while I am gone. She is located in the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106198
CONFIDENTIAL
SDNY_GM_00252382
EFTA01450520
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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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