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s accounts at J.P. Morgan prior to his transition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." There is no text in the body of the email, but we k
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 →1,000,000 Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 10022 tel 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 $
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
From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Re: Environmental Solutions Date: Sun, 29 Jul 2012 17:11:55 +0000 Jeffrey Yes it is differen
s 13,350,205. ( 13,198,711 are stock certificates that we have in the safe and 151,494 shares are held in the FTC account at JPM that is managed by Ted Serure) Harry On Jul 27, 2012, at 6:39 PM, Jeffrey Epstein wrote: enviommenalt solutions is in what entity„ ? The information contained in this communic
e on which account i should use to fund your personal account with $1,000,000 Thank you Richard Kahn tel 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
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
From: Harry Beller < Sent: Monday, September 30, 2013 2:34 PM To: Jeffrey Epstein Subject: Ted Serure Jeffrey Ted Serure told me that his group is part of Bear
From: Harry Beller < Sent: Monday, September 30, 2013 2:34 PM To: Jeffrey Epstein Subject: Ted Serure Jeffrey Ted Serure told me that his group is part of Bear Stearns and he has =ot received any notice that you have to close your accounts. Curren
To: jeevacationftmail.com[[email protected]]; Jeffrey [email protected]] From: Harry Beller Sent Sun 7/29/2012 5:11:55 PM Subject: Re: Environmental Solutions Jeffrey Yes it is different than AP Technology. FTC Has a partnership interes
13,350,205. ( 13,198,711 are stock certificates that we have in the safe and 151,494 shares are held in the FTC account at JPM that is managed by Ted Serure) Harry On Jul 27, 2012, at 6:39 PM, Jeffrey Epstein wrote: enviornmenalt solutions is in what entity„ ? *****************************************
Entities connected to both Harry Beller and Ted Serure

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSONButterfly Trust
ORGANIZATION
Paul Barrett
PERSONSecurities Investor Protection Corporation
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
David Cameron
PERSONLaurie Cameron
PERSONHarry Belier
PERSONEnvironmental Solutions
ORGANIZATION
The Palm Beach Post
ORGANIZATIONAPSHL
ORGANIZATION