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Document Mentions (4 shared documents)
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($90,319.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: BAK Opportunities LLC Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confident
Freedom Air International Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: May 11, 2012 RE: Freedom Air International Account ************************************************************************ Please wire Ninety Thousand Three Hundred Nineteen Dollars & 00/1
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rs & 001100 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036101043439873 DATE: 01/04/2011 2O.55:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 117 Freedom Air International Memorandum TO: Janet, JP Morg FROM: Harry Beller -7 711A- DATE: January 4, 2011 RE: Freedom Air International Account # 739-474324 Please
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00 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: Ghislaine Maxwell Account #: Please call Bella Klein or Richard Kahn if you have any questions. ID: 036101043439873 DATE: 01/0412011 20:55:00 Page 1 of 2 DID: EFTA01589686 8887316607 CSID 302-634-59
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2 Freedom Air International Memorandum TO: Janet, JP Morgan FROM: Harry Beller fLEA--- DATE: January 4, 2011 RE: Freedom Air International Account # 739-474324 Please wire
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2 mentions1 same-page
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D 辔 絮 荨 鹅 魑 ￥ 惫 禽 小 小 ♀ 义 磁 往 嚷t珍C- 曙山 ◇ ^ ／、 CA)l(&L116t气CIc厶人尿 ／ 鸯 巡 EFTA00022686 Page 1 of 1 From Or D. JRSA (212)327.0131 Bella kiein SHP TO (800) 288-2519 Lisa Gaskin E SIOWSIONOS Ship Date 04AUGI0 ActWgt 1.01.8 GAD 100311032/INET3060 RILL SENDER Ref N Involve k P
Lisa Gaskin From: Lisa Gaskin Sent: Tuesday, August 03, 2010 9:44 AM To: 'Darren Indyke' Subject: RE: Freedom Air International Good morning, Darrenl Just fill in all of the blanks on 2 of the forms, describing each of the aircraft (make, model, serial number, registration
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Mutual Connections (22)
Entities connected to both Bella Klein and Freedom Air International
Jeffrey Epstein
PERSON8,370 w/ Bella·16 w/ Freedom
Richard Kahn
PERSON4,716 w/ Bella·9 w/ Freedom
Lesley Groff
PERSON4,433 w/ Bella·2 w/ Freedom
Marc Rich
PERSON2,634 w/ Bella·5 w/ Freedom
Karyna Shuliak
PERSON2,448 w/ Bella·2 w/ Freedom
DI
Darren Indyke
PERSON2,123 w/ Bella·7 w/ Freedom
LV
Larry Visoski
PERSON607 w/ Bella·15 w/ Freedom
HB
Harry Beller
PERSON513 w/ Bella·4 w/ Freedom
FedEx
ORGANIZATION324 w/ Bella·2 w/ Freedom
Janet
PERSON292 w/ Bella·5 w/ Freedom
Prince Andrew
PERSON149 w/ Bella·2 w/ Freedom
JPMorgan Chase
ORGANIZATION140 w/ Bella·4 w/ Freedom
Ghislaine Maxwell
PERSON104 w/ Bella·8 w/ Freedom
George W. Bush
PERSON93 w/ Bella·2 w/ Freedom
Bradley Edwards
PERSON59 w/ Bella·3 w/ Freedom
Samantha Power
PERSON43 w/ Bella·2 w/ Freedom
Lawrence Krauss
PERSON42 w/ Bella·3 w/ Freedom
Michael Douglas
PERSON23 w/ Bella·2 w/ Freedom
Hyperion Air, Inc.
ORGANIZATION7 w/ Bella·5 w/ Freedom
Wilmington
LOCATION4 w/ Bella·3 w/ Freedom