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From: emad hanna To: Harry Beller ci Cc: Lesley Groff , DKIESQ Ind ke , Bella Klein Subject: Re: Date: Thu, 02 Jun 2011 15:51:53 +0000 , Rich Kahn , Emad Hanna I will also be out for the same Jewish Holidays I ate a Kosher lunc
Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New LSJ Office St. Thomas Offi NY Office Fax On Jun 2, 2011, at 11:45 AM, Hany Beller wrote: I will be out next week Wednesday and Thursday - June 8, 9 for the Jewish Holidays Harry EFTA00433053
NY NY 10001 026009593 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 November Sth Invoice Please call Bella Klein with the Fed Reference number ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatme
Nov-10-2011 04:59 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller /5 7-- Date: November 10, 2011 Re: Jeffrey Epstein Account # ** ********** **************** ****** ******* ****** * ************ *********
nk Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical nese' - Req #6 Please call Bella Klein with the Fed Reference number at tiMMI ID:036009271126216DATE:0927/20101948:00Page2of6DID:8887316607CSID:302-634-5955INDEX1: INDEn Confidential Tre
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Prom: Hany Beller Date: September 7, 2010 Re: Jeffrey Ep t ' Account # ****** ******* ************ ********* **** ****** ******* ***** * * * **** **** ***** Ple
number: 06200633C For Further Credit to: Big Bear Construction Inc. Account nutter: 10001604 Reference: Machantcal DesaL - Req 16 Please call Bella Klein vbith the Fed Reference =bet at I=MI ID 0350)9271126216 DATE 08/27/2010 19 48.00 Page 2 of 6 DO 8587316607 CSC 302434.5955 INOEX1 WOW Confidential
Sep-27.2010 0345 PM whiorgan Chase 302.634.5455 ? rf. JEFFREY E. EPSTEIN Memorandum To- Janet. JP Morgan From: Hany Beller Date: September 7, 2010 Re: Jeffrey Epstein Accotmt a 739-110438 Pease wire One Hundred Nine Thousand Two Kindred Eighty Eight Dollars & 00/100
e, Florida ABA # 063000021 Account name: Burman, c.,tittorin Limier & Coleman, LLP Account # 2090000794939 Reference: Invoice # • Please call Bella Klein. with the Fed Reference number at 212-327-0131 EFTA01587868 10:03640EC6F686446 41201200912:48:20 PM [Central Daylight Time] DNIS:- 695870046 CSID
I-INANUTAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN Me moral durn To: Janet, JP Morgan From: Hany Beller Date: April 20, 20Q Jeffrey Epstein Account # Please wire wire One Hundred Fifty Three Thousand One Hundred Ninety Five D011arS and .64/10Q. (
gin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To: Lesley Groff Rich Kahn >, Jeanne Brennan Subject: Holiday Bella Klein I will be out September 19,20,26,27 due to the Jewish holidays Harry DKIESQ Indyke EFTA00383633
From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Fwd: Holiday Hany Beller Date: Mon, 16 Sep 2013 21:32:38 +0000 Sent from my iPhone Begin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To
From: bellaklein [mailto To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE_WT to LSJ Please confirm, Thank you, Bella Begin forwarded message: From: D • • I AM EDT To Subject: Messa e from KMBT C253 Reply-To: EFTA01589884 ID: 036304084613746 DATE: 04/08/201
From: bellaklein [mailto To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE_WT to LSJ Please confirm, Thank you, Bella Begin forwarded message: From: D • • I AM EDT To Subject: Messa e fro
From: bellaklein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589910 ID: 0363040344
From: bellaklein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To:
Entities connected to both Bella Klein and Hany Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Charlotte Amalie
LOCATION
Janet
PERSONFrederic Fekkai
PERSONThomas Magnani
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONJeanne Brennan
PERSON
John Brennan
PERSONRichard Barnett
PERSON
Woody Allen
PERSON