125
Total Mentions
125
Documents
58
Connected Entities
Person referenced in documents
EFTA01343942
ciate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 101540004 Tel. Fax Email PusinoV Peeporm From: T'o' Date Subject Harry Belier < > Amanda 09/12/2013 11:45 AM positions Amanda please call me if you have any questions. Note- On SFLLC the last item JPY showing a (5,000,750
EFTA01353328
ansaction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Belier; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL - PURSUANT TO FED.
EFTA00392816
From: Lesley Groff To: Harry Belier Subject: Re: JE Date: Wed, 03 Apr 2013 14:43:25 +0000 you bet...see you then-! On Apr 3, 2013, at 10:37 AM, Harry Beller wrote: > thanks > On Ap
EFTA00284799
agat Reminder: Terje to arrive NY today Reminder: jabor, zagatin, Joel, mort josh, oiliver, branson. hoffman jotchritakis woody, koons Reminder: Harry Belier out for Jewish Holiday Thurs. Sept 19th and Fri. Sept 20th Reminder: Joi Ito (MM) 4:15am Heli from LSJ to STT 5:00am Wheels up from STT to Islip
EFTA00312713
ansfer Twenty Five Thousand Dollars (5 25,000) from the above account to: Bank name: JP Morgan Chase ABA# Account Name: Account #: Please call Harry Belier at with a fed ref Number. EFTA00312713
EFTA00666454
From: Jeevacation <jeevacation®gmail.com> To: Harry Belier <1 Subject: Re: Date: Thu, 17 Sep 2009 16:16:07 +0000 Same to you Sent from my iPhone On Sep 17, 2009, at 12:09 PM, "Harry Beller" Jeffrey I w
EFTA00393557
From: Lesley Groff To: Harry Belier Subject: Re: 11:30 JE's ouse Date: Wed, 20 Mar 2013 13:21:14 +0000 thx On Mar 20, 2013, at 8:51 AM, Harry Beller wrote: > Ok > Sent from my iPh
EFTA00415036
From: Lesley Groff To: Harry Belier Subject: Re: Date: Wed, 18 Apr 2012 19:32:39 +0000 I'm asking again... On Apr 18, 2012, at 3:29 PM, Harry Beller wrote: > Leslie > just a follo
EFTA00733390
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Re: Date: Wed, 28 Apr 2010 14:36:43 +0000 11 On Wed, Apr 28, 2010 at 10:27 AM, Harry Beller May I call you Thanks Harry The informatio
EFTA00734212
From: Jeffrey Epstein <[email protected]> To: Cc: Harry Belier Subject: Re: gift affidavit Date: Fri, 14 May 2010 06:41:07 +0000 ill follow up i thought it was sent On Thu, May 13, 2010 at 10:29 PM, > wrote:
EFTA00736082
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Re: Date: Tue, 29 Jun 2010 19:46:11 +0000 after5 On Tue, Jun 29, 2010 at 3:45 PM, Harry Beller < Jeffrey May I call you regarding the
EFTA00739781
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Re: Date: Mon, 21 Sep 2009 15:19:17 +0000 call now On Mon, Sep 21, 2009 at 11:08 AM, Harry Beller Jeffrey > wrote: May I call you to di
EFTA00739801
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Date: Tue, 22 Sep 2009 12:54:38 +0000 in the 3.3 million that we paid alan , he is now claiming that 100k went into his account and out t
EFTA00739823
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Date: Tue, 22 Sep 2009 19:57:23 +0000 I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for back
EFTA00739818
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Date: Tue, 22 Sep 2009 17:39:10 +0000 The email should read as follows.. I have spent many hours reviewing with Alan and his wife, the inc
EFTA00740039
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Date: Tue, 29 Sep 2009 13:27:32 +0000 I'm sure dersh will call today„ make sure you get from him dec of 06. details of hours.. do not let
EFTA00740618
From: Jeffrey Epstein <[email protected]> To: Harry Belier Subject: Re: Date: Wed, 14 Oct 2009 15:15:50 +0000 monday On Wed, Oct 14, 2009 at 11:05 AM, Harry Beller < Jeffrey May I send you September val
EFTA00742994
Fromm:JeevacationleevacafionO4gmail.com> To: Harry Belier cza> Date: Thu, 03 Dec 2009 12:24:37 +0000 Please talk with Darren and bob Critten to prepare along with rich a spread sheet of kosefsbergs bills
EFTA00395534
From: Lesley Groff To: Harry Belier <MMIlla> Subject: Re: je Date: Fri, 15 Feb 2013 15:13:53 +0000 ok, will remind him. he has been in a meeting since 8:45am On Feb 15, 2013, at 10:
EFTA01269637
rt of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g., singly. any two, etc) and their successors are hereby authorized to sign, by h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
First Bank
OrganizationFinancial institution referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Francisco
Location266th pope of the Catholic Church (2013–2025)
FirstBank
OrganizationFinancial institution referenced in documents
Scott Graf
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
American Export Company
OrganizationExport company referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)