5
Shared Docs
5
Same-Page
5 / 5
Mentions
lso identifies the managers of Epstein's J.P. Morgan brokerage and asset trading accounts. While we had previously flagged Epstein's relationship to Paul Barrett, we were previously unaware of Epstein's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the B
Page: EFTA00029805 →g accounts. While we had previously flagged Epstein's relationship to Paul Barrett, we were previously unaware of Epstein's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron's, he still works at J.P. Mor
Page: EFTA00029805 →fa cel Begin forwarded message: From: Harry Beller < Date: December 3, 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan {Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA0070124
2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan {Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA00701241
el fa cell Begin forwarded message: From: Harry Beller Date: December 3, 2012 3:3*L151 D EM1T To: Rich Kahn Subject: Cash Cash FTC JP Morgan Paul Barrett account) $19,000,000 JP Morgan $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 *******************
ber 3, 2012 3:3*L151 D EM1T To: Rich Kahn Subject: Cash Cash FTC JP Morgan Paul Barrett account) $19,000,000 JP Morgan $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 *********************************************************** The information comained i
ur 11/8/2012 8:44:10 PM Subject: funding I need to fund your personal account with 1,000,000 Below are available cash balances: JP Morgan- FTC - Paul Barrett account - $17,700,000 JP Morgan- FTC- Ted Serure account- $3,580,000 Please advise which account to use for funding Richard Kahn HBRK Associates
o fund your personal account with 1,000,000 Below are available cash balances: JP Morgan- FTC - Paul Barrett account - $17,700,000 JP Morgan- FTC- Ted Serure account- $3,580,000 Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York.
On Thu, Nov 8, 2012 at 4:44 PM, Richard Kahn wrote: I need to fund your personal account with- Below arc available cash balances: JP Morgan- FTC - Paul Barrett account JP Morgan- FTC- Ted Serure account- Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
d Kahn wrote: I need to fund your personal account with- Below arc available cash balances: JP Morgan- FTC - Paul Barrett account JP Morgan- FTC- Ted Serure account- Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 100
Entities connected to both Paul Barrett and Ted Serure

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSONJ.P. Morgan Securities
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATIONButterfly Trust
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION