32
Total Mentions
32
Documents
12
Connected Entities
Person referenced in documents
EFTA00411388
ph. Sent from my Verizon Wireless BlackBerry wrote: From: Lesley Groff Date: Fri, 8 Jun 2012 11:41:29 -0400 To: Richard Kahn Cc: Bella Klein ; Harry Belle r< >; Darren Indyke Subject: Re: Murph / Scott Open Items The only open items I have are: Emad printer to network Rich printer to network Old
EFTA00435992
From: ' To: "Rich Kahn" , "Harry Belle?' , "Darren Ind ke" , "Emad Hanna" , "Scott Denett" "Bella Klein" "lyn" , "Jojo" , "Rich Barnett" Subject: I am at ATT store Date: Thu, 07 A
EFTA01817786
To: Harry Belle From: Jeffrey Epstein Sent: Tue 9/29/2009 1:27:32 PM I'm sure dersh will call today„ make sure you get from him dec of 06 details of hours.. do
EFTA01819248
To: Harry Belle From: Jeffrey Epstein Sent Mon 10/5/2009 2:50:49 PM alan and I agreed to settle all outstanding bills for 100k.. please pay asap// during our di
EFTA01360601
From: Richard Kahn Sent: 2/7/2014 11:35:18 AM To: Amanda Kirby f CC: Harry Belle Subject: re: wires (4) 2.7-2014 Attachments: DB Wire - Zorro Three BBB's 2.7-2014.pdf; Untitled attachment 15837.htm; DB Wire - Zorro Complete Dat
EFTA01819843
To: Harry Belle From: Jeevacation Sent Thur 12/3/2009 12:24:37 PM Please talk with Darren and bob Critten to prepare along with rich a spread sheet of kosefsb
EFTA01821022
To: Harry Belle From: Jeffrey Epstein Sent Mon 1/11/2010 1:31:21 PM i want to talk about your kids tuition after 1 today **************************************
EFTA01965476
To: Jeffrey EpsteinueevacationagmaiLcom], Harry Belle From: Laurie Cameron Sent Mon 8/5/2013 8:29:17 PM Subject: 5 Aug 2013 daily update AUG5stc xls Please see attached ATC's daily position. The n
EFTA01823835
To: Harry Belle From: Jeffrey Epste n Sent Fri 2/12/201011:11:23 AM hap' '\V\ \ fltreasurchunt ControlSei \ **************************************************
EFTA01824908
To: Jes Stale Cc: Harry Belle From: Jeffrey Epstein Sent Mon 2/22/2010 1:08:35 PM I want to leverage a long oil postion.. nynex options swap? lets set up an account. The inf
EFTA01826224
To: Cc: Harry Belle From: Jeffrey Epstein Sent Tue 4/6/2010 6:11:57 PM Subject: Re: hey please take care of On Tue, Apr 6, 2010 at 2:05 PM, izmo Keeping your nos
EFTA01827169
To: Rich Kah From: Jeffrey Ens ein Sent Tue 4/13/2010 1:56:29 PM Harry Belle give me a summary of all monies given to the scholar rescue fund thanks *********************************************************** The informatio
EFTA01827385
To: Harry Belle From: Jeffrey Epste n Sent Wed 5/13/2009 2:52:55 PM tell seth lloyd we will have to wait until august.. EFTA_R1_00202496 EFTA01827385
EFTA01385078
ually Jointly with Other Chock only it the above Authorized Signer is authorized to grant powers 5nUrnoralied in these LLC Resolutions to agents. Harry Belle, Signatory Pi nt Name lttlo Authorized (select one): 1 Individually Jointly with Other Sidentnte Check only if the above Authorized Signer is
EFTA01579767
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle # 7 74 Date: February 22t 0 Re: Jeffrey Ep Account # ********************** ******** *** *** ** ********************************* Please wire
EFTA01580306
12/20/2007 13:09 FAX To: From: Date: Re: ■ IlYS8 LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry Belle December 20 t 2007 Jeffrey Epstein Account # Tcl Fax 4, 444g***flit******#.0t###*******10144t****,44 ***** Ogliki*******4..WOlt****IPMINIPMEM
EFTA01581374
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Belle ° Date: February 11, 2011 Re: Jeffrey Epstein Account it 739-110438 Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66
EFTA01583753
JPN FINANCIAL SPONSORS Sea 30 2009 15:10 P,05 JEFFREY E. EPSTEIN To. Janet. JP Morgan Fiona Harry Belle. Dabs Re: September 29, 2009 Jeffrey Epstein Account st Memorandum siimiewitieemisemeipefee* ***** essesessitieses******eieflefliesilleiessome
EFTA01584988
ICG DIRECT Fax:302634S9SS Mar 19 2010 11:38 P.OS ' JEFFREY E. EPSTEIN Janet, JP Morgan From: Harry Belle: Daze: Marcia I9, 2610 Re: atranttgbax 7 Jeffrey Elli a Account •sirs•ost atertile4opmfassitsitsoits444.*******444.4400**M6040 Nem wire Twenty
EFTA01585038
Million Five Hundred Thousand Dollars & 06,1000V,,500:00111- from the above account to Jeffrey E Epstein JP Morgan account * 73911 38 \ Please call Harry Belle: or Darren Irxiyice with any questions. C344\5,444 1-O boo, 000 ID 036105167765527 DATE 05/16/2011 12 55 90 Page 1 d 10 DID 6557315607 C0S 302414

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

BNP PARIBAS
OrganizationOrganization referenced in documents

Slovakia
LocationCountry in Central Europe

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents