3
Shared Docs
3
Same-Page
3 / 3
Mentions
mber 5, 2012 Re: Jeffrey Epstein Account # *** 4:11'91 ** Please wire Three Thousand Euros (EUR 3,000) from the above account to: For credit to: BNP Paribas 75016 Paris Account Number: IBAN : BIC: Account name: ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt IN
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New
Principal: $75,000.00 Income: Debit Account #a Debit Account Title: Jeffrey E. Epstein Pt Address 1: Receiving Bank ABA: Receiving Bank Name: BNP Paribas Address 2: Beneficiary Account # Beneficiary Name: Jeffrey E. Epstein City: State: Zip Code: y Thrpu9k4i l;eti y PaiY . • • . • Account Type: DD
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to BNP Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 12, 2013 11:57:20 AM EDT
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Rich Barnett Subject: JEE WT To BNP Paribas Please confirm, Thank you, Bella Begin forwarded message: From: Date: A ril 5, 2013 10:07:11 AM EDT To: Subject: Messa e from KMBT C253 Repl
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Rich Barnett Subject: JEE WT To BNP Paribas Please confirm, Thank you, Bella Begin forwarded message: From: Date: A ril 5, 2013 10:07:11 AM E
Entities connected to both BNP Paribas and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
John Brennan
PERSON
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Paul Morris
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON