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[email protected]> Subject: FW: JPM operating acc Date: Mon, 08 Jun 2009 14:17:45 +0000 Attachments: JEE_JP_Morgan_6-03-09.xls Attached is email Bella was trying to send She is looking for approval to fund your JPM operating account with 1,000,000 Attached excel file details your spending Rich Ka
0,000 Attached excel file details your spending Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax 646-350-0954 cell From: Bella Klein Sent: Monday, June 08, 2009 10:16 AM To: Rich Kahn Subject: FW: JPM operating acc From: Bella Klein Sent: Monday, June 08, 2009 9:59 AM To: 'Je
nday, June 08, 2009 9:59 AM To: 'Jeffrey Epstein' Subject: JPM operating acc Hi Jeffrey, EFTA00775495 Please approve transfer of 1 million from FTC JPM to JPM operating acc. Thank you Bella EFTA00775496
Dear Jeffrey, Please approve transfer of 1 million from FTC JPM to JEE JPM operating account. The balance in the account is $102,135. Thank you, Bella EFTA00776297
From: "Bella Klein" To: "Jeffrey Epstein" <[email protected]> Subject: Operating acc Funding Date: Tue, 23 Jun 2009 14:13:49 +0000 Attachments: JEE_JP_Morgan_6-2
acc Funding Date: Tue, 23 Jun 2009 14:13:49 +0000 Attachments: JEE_JP_Morgan_6-23-09.xls Dear Jeffrey, Please approve transfer of 1 million from FTC JPM to JEE JPM operating account. The balance in the account is $102,135. Thank you, Bella EFTA00776297
To: Jeffrey Epsteinfjeevacationagmail.comj From: Bella Klein Sent Mon 7/19/2010 5:33:07 PM Subject: account funding FTC JPM to JEE JPM 7-19-2010 Of Do I have your permission to transfer $1,000,000 from FTC
your permission to transfer $1,000,000 from FTC Morgan to JEE JPMorgan operating account. Balance in the operating account is $ 84,183. Thank you, Bella EFTA_R1_01491511 EFTA02424078
To: Jeffrey Epsteinfjeevacationagmail.comj From: Bella Klein Sent Mon 7/19/2010 5:33:07 PM Subject: account funding FTC JPM to JEE JPM 7-19-2010 Of Do I have your permission to transfer $1,000,000 from FTC Morgan to JEE JPMorgan operating account. Balance in the operatin
Entities connected to both Bella Klein and FTC JPM