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Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls
nowledge of finances and defendant's sexual desire for minor girls Gary King Knowledge of finances and defendant's sexual desire for minor girls Bella Klein Knowledge of finances and defendant's sexual desire for minor girls Adam Perry Lang Knowledge of finances and defendant's sexual desire for mino
Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls
nowledge of finances and defendant's sexual desire for minor girls Gary King Knowledge of finances and defendant's sexual desire for minor girls Bella Klein Knowledge of finances and defendant's sexual desire for minor girls Adam Perry Lang Knowledge of finances and defendant's sexual desire for mino
. Dr. Mona Devanesan 24. REDACTED 25. 26. Amanda Ellison 27. 28. Jeffrey Epstein 29. 30. 31. Alexandra Fekkai 32. 33. 34. Louis Freeh 35. Eric Gany 36. Meg Garvin 37. 38. 39. Al Gore 40. Ross Gow 41. Fred Graff 42. Philip Guderyon SUBSCRIBE FOR $1 Login EFTA00143530 10:54 A cit• New
HERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE YOU NOW THIS!! I ALSO PUT FORWARD AS A WITNESS WHO NAMED A BR
5 EFTA00257196 -90-2o-bo EFTA00257197 dorsa Jeffrey E. Epstein EFTA00257198 )11` 7 Full Name Alan Stopek Bella Klein David Emad Hanna Eric Gany 'Francis Peadon Jerome Pierre Terry Chapin Company General Plumbing ;John C.Cass .Samco Systems (... Hackl Pool Dolphins Sprinkle_ Wilson a
Jeffrey E, Epste n EFTA00257195 EFTA00257196 -90-2o-bo EFTA00257197 dorsa Jeffrey E. Epstein EFTA00257198 )11` 7 Full Name Alan Stopek Bella Klein David Emad Hanna Eric Gany 'Francis Peadon Jerome Pierre Terry Chapin Company General Plumbing ;John C.Cass .Samco Systems (... Hackl Pool
hn C.Cassidy .Samou Sysbtrns (... tHadd Pool ;Dolphins Sprinkle Wilson and Rowa... a 0 '4H-1 :Alan Stopek Bella Klein Emad Hanna r - Eric Gany a Benham Industrie... Door Smith (Gam... 're--I Southern Bell N.E.C. (Internal p... • Bishop Water Co. File As General Plumbing John C.Cass
y ',General Plumbing -t— 'John C.Cassidy .Samou Sysbtrns (... tHadd Pool ;Dolphins Sprinkle Wilson and Rowa... a 0 '4H-1 :Alan Stopek Bella Klein Emad Hanna r - Eric Gany a Benham Industrie... Door Smith (Gam... 're--I Southern Bell N.E.C. (Internal p... • Bishop Water Co. File As G
COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please
Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Pl
ase No. 08-80736-CV-MARRA P-001095 EFTA00228475 kAi PALM BEACH NATIONAL BANK & TRusr COMPANY "It's Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Busi
on to 56,000 • Please change limit on nee . n to 56.000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Case No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28,
AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of th
nge limit on Ilia $6,000 • Please change limit on $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmo
Entities connected to both Eric Gany and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSONJanusz Banasiak
PERSONValdson Cotrin
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON