6
Shared Docs
6
Same-Page
6 / 6
Mentions
e wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth T
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
* Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Associes Account Re: 2013 Wealth T
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # * ***** * ********************** ** ****** *********************** ************ Please wire One T
se wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account #: Re: 2012 Wealth Tax Return
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** ******************** * *********************** ************** Please
re One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M.
Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-6-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intende
re One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to: C1C Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 CMCT FRP TXXX IBAN #: FR76 3056 8199 0400 0120 7230 197 For the account of: F.-M. Richard Et Associes
JEFFREY E. EPSTEIN MEMORANDUM To From: Date: Re: Janet, JP Morgan Many Beller -7 October 7, 2011 JP Morgan Account # ***************************** ******* ************************************ Please wire One Thousand Seven
* Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Ta
9 or 312- 954-0098. Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, July 12, 2013 2:37 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 7-12-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575
Entities connected to both Eleanor Roosevelt and Harry Beller

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Lesley Groff
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON