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From: Harry Beller Sent: 10/2/2013 12:27:53 PM To: Amanda Kirby Subject: Re: Epstein cash transfers - please advise On Oct 1, 2013, at 5:28 PM, "Young, Janet E"
Young' Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: From: Harry Beller Sent: Monday, Sep To: PB-Service1318 Subject: cash transfers CONFIDENTIAL - PURSUANT TO FED. R. C
Subject: Re: Epstein cash transfers - please advise From: Harry Beller ‹ > Date: Wed, 02 Oct 2013 12:27:53 -0400 To: Amanda Kirby ‹ > On Oct 1, 2013, at 5:28 PM, "Young, Janet E" wrote: Hello to All, Yesterday Harr
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Harry Beller [mailto: Sent: Monday, September 30, 2013 10:48 AM To: PB-Service1318 Subject: cash transfers Jane
Subject: Fwd: S. Trust and S. Financial wires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds
esident I J.P. Morgan Private Bank' 500 Stanton 1111111111.11 Chri tin R , NewILLSIL19212 T: F: [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: o ensure a rom t res onse, please direct your reply to our team: T: F: F: PALLADIUM We invite you to be among the first to
To: Classification: For internal use only FYI...Rec'd the below for JE... Forwarded by Vahe Ste anian/db/dbcom on 02/19/2014 03:43 PM From: Harry Beller To: Vahe Stepanian/db/- dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Jeanne Brennan Date: 02/19/2014 03:04 PM Subject: Fwd: S. Trust and
organ Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-6607' [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: 302-634-3954 I F: 302-634-5050 To ensure a prompt response, please direct your reply to our team: [email protected]
te 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 Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 30 2013 11:47:24 AM EDT To:
! Janet Young Janet 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 Su
D: INDEX1: INDEX2: Oct-0 2-2 013 01:24 Pr'l JPMorgan Chase 5/6 Young, Janet E From: Young, Janet E Sent: Tuesday, October 01, 2013 5:29 PM To: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne Brennan Subject: Epstein cash transfers - please advise Attachments: SKMBT C25313
Janet E. Young I Vice President I Private Bank! J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: From: Harry Beller [mailto: Sent: Monday, September 30, 2013 10:48 AM 1 ID: DATE: 10/02/2013 17:26:00 Page 5 of 6 DI
rnate contacts: Gina Magliocco and Jason Grosse' T From: bellaklein [mailto:1 1] Sent: Monday, September 30, 2013 12:09 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhubghbrkassociates.com Date: Se tember
net Young Janet E. Young I Vice President I Private Bankl J.P. Morgan I NMLS ID ,_ canton Christiana Road, Newark DE 19713 T: Alternate contacts: Gina Magliocco and Jason Grosse' T From: bellaklein [mailto:1 1] Sent: Monday, September 30, 2013 12:09 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subje
Oct-02-2013 0124 PM JPMorgan Chase 302-634-5580 5/6 Young, Janet E From: Young, Janet E Sent: Tuesday, October 01, 2013 5:29 PM To: Harry Beller; bellaklein: Rich Kahn Cc: Darren lndyke; PBService1318; Jeanne Brennan Subject: Epstein cash transfers - please advise Attachments: SKMBT_C253
Young] Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - S00 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: From: Kern( Belier imallto Sent: Monday, September 30, 201 : 1 ID: 036310024048018 DATE: 10/1220131726:00 Page 5 of
Entities connected to both Harry Beller and Gina Magliocco

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Newark
LOCATIONJanet Young
PERSON
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONAmanda Kirby
PERSON
John Brennan
PERSON
Paul Morris
PERSONJeanne Brennan
PERSONNYSG LLC
ORGANIZATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATIONJason Grosse
PERSONSouthern Trust Company
ORGANIZATION