45
Total Mentions
45
Documents
125
Connected Entities
Person referenced in documents
EFTA01294855
utsche Bank Attn: Amanda Kirby New York, NY 10154 RE: Jeffrey Epstein To Whom It May Concern, Please accept this letter as authorization to give Hany Beller signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, / Jeffrey Epstein- ORIGINAL SIGNAT
EFTA01299203
October 21, 2013 Deutsche Bank 1111111 RE: Jeepers Inc. To Whom It May Concern, Please accept this letter as authorization to give Hany Beller and Jeanne Brennan signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, Jeffrey Epstein
EFTA00168622
out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio
EFTA00168996
out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio
EFTA00315418
0 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from JP Morgan (Tons 2:30 Appt wirodd Meister & Francisco (Todd 2:30 Appt w/Hany Beller 4:00 Appt wirim Zagat Tim will go to movie screening with you. 4:00 Joe Pagano to stop by to meet Tim Zagat 4:15 Kroyna to come to house and go se
EFTA00432658
»> »> 8:00 Appt V.', Steve Hanson » > » > » > >> > 9:00 Breakfast with Terje Roed Larson »> »> »> >» 10:00 Appt »> »> »> » > 12:00 Appt w/Hany Beller »> »> »> »> 2:55 Appt w/Jim Condren and Darren (at Jim's office. 270 Park. Meet in the lobby) Jim >> > »> »> »> »> >» June 11, Saturday »>
EFTA00413641
riday, but says he could see you tomorrow or Wed. morning. Please advise: May 8 Tuesday. 8:15 BREAKFAST w/ftichard Saul Wurman (Wummn 9:30 Appt w/Hany Beller 11:00 Appt w/Unik 3:30 Appt willatrick at Feklcai Salon, 714 5th Ave. (btwn 55th & 56th), 4th floor (Sue to go with you and Pay!) Philippe only wo
EFTA00413646
Friday, but says he could see you tomorrow or Wed. morning. Please advise: May 8 Tuesday 8:15 BREAKFAST w/Richard Saul Wurman (Wunnan 9:30 Appt w/Hany Beller 11:00 Appt w/Unik 3:30 Appt w1Patriek at Fekkai Salon, 714 5th Ave. (btwn 55th & 56th), 4th floor (Sue to go with you and Pay!) Philippe only work
EFTA00413682
to come over (told her you would call her) May 8 Tuesday. 8:15 BREAKFAST w/ftichard Saul Wurman (Wunnan 9:30 Appt w/M(Oxana's friend 10:30 Appt w/Hany Beller 11:00 Appt w/Unik EFTA00413682 3:30 Appt wIPatrick at Fekkai Salon, 4th floor I. to go with you and Pay!) Philippe only works on Thursday's in
EFTA00740183
From: Jeffrey Epstein <[email protected]> To: Hany Beller Subject: Date: Thu, 01 Oct 2009 19:21:35 +0000 > Alan Total amount paid was 3,935,613.40. This includes 600,462 that you paid to your brother an
EFTA00383633
From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Fwd: Holiday Hany Beller Date: Mon, 16 Sep 2013 21:32:38 +0000 Sent from my iPhone Begin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To
EFTA00433053
Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New LSJ Office St. Thomas Offi NY Office Fax On Jun 2, 2011, at 11:45 AM, Hany Beller wrote: I will be out next week Wednesday and Thursday - June 8, 9 for the Jewish Holidays Harry EFTA00433053
EFTA00647729
n Jeffrey <[email protected]> Subject: Schedule Date: Tue, 08 May 2012 11:38:24 +0000 8-8:15 breakfast with Wurman 9:30 Oxana and Liza 10:30 Hany Beller 2:45 Magnani for 30 min 3:30 patrick for haircut at salon 4:30 Dangene & Jennie at core 7:30 dean ira Lamster and dr Magnani Sent from my iPhone
EFTA00745737
From: Jeffrey Epstein <[email protected]> To: Jes Staley Cc: Hany Beller Subject: Date: Mon, 22 Feb 2010 13:08:35 +0000 I want to leverage a long oil postion.. nynex options swap? lets set up an account. The information
EFTA00657005
From: "Giuffrida, David J" To: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 2011 21:28:33 +0000 Attachments: Financial _ Trust_ MTM_ 30Septll.pdf; Haze_
EFTA00672021
iday, but says he could see you tomorrow or Wed. morning. Please advise: Ntay 8 Tuesday 8:15 BREAKFAST w/ftichard Saul Wunnan (Wunnan 9:30 Appt w/Hany Beller 11:00 Appt w/Unik p 3:30 Appt wIPatrick at Fekkai Salon, 714 5th Ave. (btwn 55th & 56th), 4th floor to go with you and Pay!) Philippe only works
EFTA01372826
cable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowledge, is the entity party to a non-banki
EFTA01578582
count Title: RefercnceiAdviceDeseriotiontramn&m: Remainder of Credit Card Payment Bill Doherty Authorizers Name 8, Est Stamp Client/Caller Name: Hany Beller CUM Telephone: Cal iSratICS can Call Back Name: Bill Doherty Cali Back Signature! Ext: 4-3954 Call aadc Date: 4/20(10 9:40am CMS/Global F
EFTA01578753
I IA 1) I HUI Fax Jan 11 2010 16:02 P.01 JEMMY E. EPSTEIN Memorandum To: Janet. JP Mor, From: Hany Beller Date: Jamtaxy 11, 2010 IcirmyEpstein Acalunlit 739-1)Q438 Please vary One Hundred Eleven Thousand Four Hundred Fifty Five Dollars and 84/190 01
EFTA01282704
er communications for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, Lo

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)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Madison
LocationCapital city of Wisconsin, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Soon-Yi Previn
PersonWife of Woody Allen

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Core Club
OrganizationPrivate social club in New York City

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
w/Dangene & Jennie
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents