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ile we had previously flagged Epstein's relationship to Paul Barrett, we were previously unaware of Epstein's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron's, he still works at J.P. Morgan Securities. T
Page: EFTA00029805 →s accounts at J.P. Morgan prior to his transition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." There is no text in the body of the email, but we k
Page: EFTA00029805 →[email protected]> Date: Mon, 6 Jan 2014 16:26:13 -0500 Message-ID: <[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller < Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are t
<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller < Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff
From: Laurie Cameron <thetatradinglIc@gmaitcom> Sent: Tuesday, October 1, 2013 4:11 AM To: Jeffrey Epstein; Harry Beller Subject: DRAFT 30 sept 2013 Attachments:
From: Laurie Cameron <thetatradinglIc@gmaitcom> Sent: Tuesday, October 1, 2013 4:11 AM To: Jeffrey Epstein; Harry Beller Subject: DRAFT 30 sept 2013 Attachments: SEPT 30 - DRAFT.xls please find attached the first draft of September's performance. I will be back wit
finally closed. JPM will wire today the =emaining cash balances to Deutche Bank as follows: 1) Southern Financial- $10,397,100 2) Southern Trust (Laurie Cameron) $ 911,808 remaining balance =(JPM wired yesterday $4,003,093) Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIS
From: Harry Beller <MI > Sent: Wednesday, February 19, 2014 4:00 PM To: Jeffrey Epstein Cc: Jeanne Brennan; Rich Kahn Subject: JPM cash transfer to Deutche Bank
[email protected]> Date: Mon, 6 Jan 2014 16:26:13 -0500 Message-ID: <[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are the
<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff*
Entities connected to both Laurie Cameron and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
David Cameron
PERSON
Deutsche Bank
ORGANIZATION
Alan Dershowitz
PERSON
Newark
LOCATIONLeon Black
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
John F. Kennedy
PERSONLaurie
PERSON
Tim Zagat
PERSON
Justin Trudeau
PERSON
Michael Wolff
PERSON
Leon Botstein
PERSON
Robert Gates
PERSONBarnaby Marsh
PERSON