9
Shared Docs
9
Same-Page
9 / 9
Mentions
lto: Sent: Thursday, June 27, 2013 4:48 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE 1NT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2013 4:26:19 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589731 ID: 03630627857
eply to our team email to ensure prompt service: db-servlce1318(aimnor2an.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click her
process it again. I don't see it was done again. Please confirm, Thank you, I3ella On Sep 30, 2013, at 12:28 PM, "Young, Janet li" c > wrote: Hi Bella, Your instruction has been received. No call back needed. Thank You! Janet Young Janet E. Young' Vice President I Private Bank I 1.P. Morgan I NM
et E. Young' Vice President I Private Bank I 1.P. Morgan I NMLS ID # Christiana Road, Newark DE 19713 T: F Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: From: bellaklein [mailto Sent: Monday, September 30, 2013 12:09 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to
com] Sent: Friday, October 11, 2013 4:18 PM To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JEE WT to SH Please confirm. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 11, 2013 3:56:19 PM EDT To: Reply-To: ID: 036310114004156 DATE 10
eply to our team email to ensure prompt service: ph-service13180 imnoraan.com T: 800.634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I 1: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098.
mak.° Sent: Thursday, June 27, 2013 4:48 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27 2013 4:26:19 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: ID: 036306278574544 DATE: 08,27
anton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: F: Alternate contact: Janet E. Young or Jason Grosse I 1: I F: For after hours servicing please contact our Private Banking Service Center on o J.P Morgan mobile Click here to read more about our
ere to read more about our mobile app From: Richard Kahn Sent: Friday, May 31, 2013 12:45 PM To: PB-Service1318; Young, Janet E Cc: Harry Beller; Bella Klein Subject: Fwd: wires (2) 5-30-2013 can you please review wire that was sent yesterday to Jet Ops LLC i believe that you sent 15OO vs 4500 on instru
Alternate contact: Janet E. Young or Jason Grosse I T: I F: <image001.png> Click here to read more about our mobile app From: Richard Kahn Sent: Friday, May 31, 2013 12:45 PM To: PB-Service1318
to: Sent: Friday, October 11, 2013 4:18 PM To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JEE 1NT to SH Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 11, 2013 3:56:19 PM EDT To: Reply-To: EFTA01589466 ID: 03631011
ly to our team email to ensure prompt service: tab-service1318(aiornor2an.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click her
ent: Friday, August 23, 2013 11:24 AM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Martin W. Please confirm, Thank you, Bella Begin forwarded message: From: Date: August 23, 2013 11:01:45 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589565 ID: 03630823
ly to our team email to ensure prompt service: tab-service1318(aiornor2an.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098
in [ Sent: Thursday, June 27, 2013 12:21 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to KG Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2013 11:59:11 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589740 ID: 0363062785
eply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098
From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um Sent; Friday, May 31, 2013 1:06 PM To; Magliocco, Gina X Cc: PB-Service1318; Harry Beller; Bella Klein Subject; Re: wires (2) 5-30-2013 confirmed please send out 3000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor,
EFTA01589783 ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 irnage001.nng> Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, May 31, 2013
Entities connected to both Bella Klein and Jason Grosse

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Janet
PERSON
Ghislaine Maxwell
PERSON
Nassau
LOCATION
Justin Trudeau
PERSON
the Internal Revenue Service
ORGANIZATIONAmanda
PERSONJeanne Brennan
PERSON
John Brennan
PERSONGina Magliocco
PERSON
Paul Barrett
PERSON