7
Total Mentions
7
Documents
13
Connected Entities
Person referenced in documents
EFTA01282195
et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 1p Summ 3A. Individual Details (for all parties) Individual's Name: Harry Baer . Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: United Sues Has clien
EFTA01283985
microbiologist Our client is an accountant Court Cases: a1: Deposal in 1987 Al other cases are not ow client. The other court cases refer to a Or. Harry Baer. Our client is an accountant E. To the best of your knowledge, has the client ever been convicted of a airinal offense? IO Yes O No F. To the bes
EFTA01298399
in Korea New York Military Records Genealogy - FamilySearch Wild atria; &Any famrlysearch ovAioNYerVhiew YolLIAdtary Reoxds • Pug 15. 2016 talitpt Harry Baer. . The Korean Wet wee a ccreid between MKT Korea rend Os communal siM•sl and Safes ROM, teeth swoon of the Iran on Edge - The Cutting Edge News v•
EFTA01578690
JPN FINANCIAL SPONSORS Feb 17 2010 12:54 P.06 Mitt KLY E. EPSTEIN Menem Prom: Harry Baer Date F00k1XY)tiO10 Memorandum kt_ Re;: .14Erey Epstein Aceount 73.9.410438. ** Air * iroor****040********1********* ** * * **As :+4,4=4***#*
EFTA01587301
05:00 PM Dlb: 8t316607 OSID Page 3 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.04 JEFFREY E. EP STEIN' Memorandum To; Janet, IP Morgan ROM: Harry Baer Date: Fe' .nvry 1;:20:1..0 EFTA01587304 Re: Ierney ' Acconot "i'AcrWit*?- 4,*74**,4.r***,IF******#41.00****1*******;**:*:***,**,******51c****
EFTA01587534
01 1.66 10TC-SID7—Piegie 4 of 7 ..IPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.05 mtE EPTEIN Memorandum. To; William Doheily, .1? Morgan From! Harry Baer Pate: Qctobor 9 Re: Jeffrey Epstein. Please wire One Thousand Four fiundred Ninety Four Dollars & 0/100 EFTA01587538 01349400) from the above a
EFTA01587696
08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company