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Jut-29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harry Bel Due: July 29, 200 Re: Jeffrey Epstein Account I Pleas wire Fifty Thousand Dollars ($50,000) fro:
4 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harry Bel D
29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Har
29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harr
Jut-29.2010 0314 PM JPMorgan Chase 302-614-5955 It' JEFFREY E. EPSTEIN tuesbna To: Janet, JP Mo. From: Harry Bel Due: July 29, 200 Re: Jeffrey Epstein Account I Pleas wire Fifty Thousand Dollars ($50,000) fro:n the above account to: For Credit to: FitstB
ey were over 18/Advised by whom? as a vise o say she was 17 by YES/ NU YES - YES -_.advised In that she would make $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE 11 would stop. EFTA01699909 A B 1 12 VICTIM WITNESS DOB Jane Doe fil _
(Ainown a she refs drecdy responsible for remitting girls bit admits during a proffer she was trained by to schedge R. and NY massage appoirommis S Epstein. -nos made to ;edam manage. an Epstein at hiSte Island. Ross vim insluded by I= to regime tans from Ns Palm Beach home and Virgin Wand home an
ach home and Virgin Wand home and have them destroyed during the Palm Bead) inveotigcbcin. taknowe If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager brad Epstdn's property's. Was observed by a property manager to have S remds girls Mat spider web into t
If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager b
es Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA01699920 AMEX SUB ACCT HOLDERS: Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend. Employee /(L Ghislaine Maxwell OO13: (U)//LES) JEFFERY EPSTEIN
Sep-14.2010 0344 PM Wmorgati Chase 302.634-S955 3/3 Financial Trust Company, Inc. Memorandum To: From Re: Janet, JP Morgan Jeffrey Epstein September 13, 2010 s ail Account N: Financial US . Inc. Accotmt Please transfer Twenty Thousand Dollars & 00/100 (520,01.11) from the abon acc
randum To: From Re: Janet, JP Morgan Jeffrey Epstein September 13, 2010 s ail Account N: Financial
c. Memorandum To: From Re: Janet, JP Morgan Jeffrey Epstein September 13, 2010 s ail Account N: Fi
and Dollars & 00/100 (520,01.11) from the abon account to: Mame Mime Isabel Menotti Rank Name. wells Fargo Bank Account X 5023793240 Please call Harry Bel:er or Darren Indyte with any questions. ID 03609149907263 DATE 09t14/2010 07 46 30 PM DID 4687116607CSID 302-6345955 Page 3 of 3 Confidential Trea
JPM FINANCIAL SPONSORS May 13 2009 13:47 P.01 JEFFREY E. _EPSTEIN errorancluni William 1)oltcrty. JP Mk rgai From: Harry Bel Fla& May 13, 20Q9 jP.Nlorgari AccOLI.Flt 739-1.104:1;8 *:4111* ** W*16 y 4-, * vs
JPM FINANCIAL SPONSORS May 13 2009 13:47 P.01 JEFFREY E. _EPSTEIN errorancluni William 1)oltcrty. JP Mk
JPM FINANCIAL SPONSORS May 13 2009 13:47 P.01 JEFFREY E. _EPSTEIN errorancluni William 1)oltcrty. JP Mk
JPM FINANCIAL SPONSORS May 13 2009 13:47 P.01 JEFFREY E. _EPSTEIN errorancluni William 1)oltcrty. JP Mk rgai From: Harry Bel Fla& May 13, 20Q9 jP.Nlorgari AccOLI.Flt 739-1.104:1;8 *:4111* ** W*16 y 4-, * vs 404 ,N 044, *A* g...k sk ie * 4 4 !,- (s4* 4., y4 ** *%* * I*.
Entities connected to both Jeffrey Epstein and Harry Bel