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ent: Thursday, November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" Do I have your permission to fund your operating JP Morgan account from FTC JP M
ave your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: [mailto: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Klein Subject: Message from KMBT_C253 EFTA00775857
la Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: [mailto: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Kl
ent: Thursday, November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" Date: November 4, 2010 10:16:28 PM GMT-F04:00 To: "Jeffrey Epstein" <[email protected]> Do I have your permission to fund your operating JP Mor
Kahn Subject: Re: funding of your personal account Date: Mon, 08 Nov 2010 20:52:12 +0000 ok On Mon, Nov 8, 2010 at 3:46 PM, Rich Kahn < > wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for Nov
4, 2010 10:16:28 PM GMT-F04:00 To: "Jeffrey Epstein" <[email protected]> Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: [mailto Sent: Thursday, November 04, 2010 3:01 PM To: Bella Kle
To: Bella Klei From: Jeffrey Ep Sent: Mon 4/13/2009 3:02:25 PM Subject: Re: JP Morgan operating ace ok On Mon, Apr 13, 2009 at 10:54 AM, Bella Klein wrote: Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 146m)? Thank you
wrote: Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 146m)? Thank you Bella EFTA_R1_00202569 EFTA01827434
on, Apr 13, 2009 at 10:54 AM, Bella Klein wrote: Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 146m)? Thank you Bella EFTA_R1_00202569 EFTA01827434
ng acc Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 146m)? Thank you Bella EFTA_R1_01474645 EFTA02412878
To: Jeffrey Epstein[[email protected]] From: Bella Klein Sent: Mon 4/13/2009 2:54:20 PM Subject: JP Morgan operating acc Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan oper
009 2:54:20 PM Subject: JP Morgan operating acc Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 146m)? Thank you Bella EFTA_R1_01474645 EFTA02412878
nt: Thursday. November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" <ieevacation@gmail,com> Do I have your permission to fund your operating JP Mor
effrey Epstein Sent Mon 11/8/2010 8:52:12 PM Subject: Re: funding of your personal account ok On Mon, Nov 8, 2010 at 3:46 PM, Rich Kahn wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for No
4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" <ieevacation@gmail,com> Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Klein Subjec
unding Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 145m)? Thank you Bella EFTA_R1_01516675 EFTA02441936
To: Jeffrey Epstein[[email protected]] From: Bella Klein Sent: Thur 4/23/2009 7:14:56 PM Subject: JPM account funding Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operati
23/2009 7:14:56 PM Subject: JPM account funding Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 145m)? Thank you Bella EFTA_R1_01516675 EFTA02441936
Entities connected to both Bella Klein and FTC JP Morgan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHBRK Associates
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATIONRobert D. Critton
PERSON
Lafayette
LOCATIONFTC JPM
ORGANIZATION
Fowler
PERSON