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sd-10-EFTA01450520Dept. of JusticeOther

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

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Source
Dept. of Justice
Reference
sd-10-EFTA01450520
Pages
1
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0
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Summary

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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EFTA Disclosure
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 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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