9
Total Mentions
9
Documents
5
Connected Entities
Organization referenced in documents
EFTA00775492
operating act Date: Mon, 08 Jun 2009 13:59:26 +0000 Attachments: JEE_JP_Morgan_6-03-09.xls Hi Jeffrey. Please approve transfer of 1 million from FTC JPM to JPM operating acc. Thank you Bella EFTA00775492
EFTA00775495
nday, June 08, 2009 9:59 AM To: 'Jeffrey Epstein' Subject: JPM operating acc Hi Jeffrey, EFTA00775495 Please approve transfer of 1 million from FTC JPM to JPM operating acc. Thank you Bella EFTA00775496
EFTA00776297
acc Funding Date: Tue, 23 Jun 2009 14:13:49 +0000 Attachments: JEE_JP_Morgan_6-23-09.xls Dear Jeffrey, Please approve transfer of 1 million from FTC JPM to JEE JPM operating account. The balance in the account is $102,135. Thank you, Bella EFTA00776297
EFTA01819875
o: Jeffery Edwards[jeevacationagmail.com) From: Rich Kahn Sent Fri 11/20/2009 3:16:19 PM Subject: re: funding of your personal JPM account from FTC JPM JEE Spending 10-29-09 - 11-19-09 pdf I have attached spending from the last time we funded which was October 29th. Do I have your approval to fund
EFTA01821606
: Jeffery Edwardsheevacationfpgmail.com] From: Rich Kahn Sent Thur 11/19/2009 6:47:43 PM Subject: re: funding of your personal JPM account from FTC JPM JEE Spending 10-29-09 - 11-19-09 pdf I have attached spending from the last time we funded which was October 29th. Do I have your approval to fund
EFTA02422869
nt to DKI PLLC Attorney Trust Account to demonstrate that we have funds for Rcfifi lease assignment? Confirming that I will transfer 1,500,000 from FTC JPM to JEE JPM to DKI PLLC JPM Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel EFTA_R1_01489685 EF
EFTA02424078
To: Jeffrey Epsteinfjeevacationagmail.comj From: Bella Klein Sent Mon 7/19/2010 5:33:07 PM Subject: account funding FTC JPM to JEE JPM 7-19-2010 Of Do I have your permission to transfer $1,000,000 from FTC Morgan to JEE JPMorgan operating account. Balance in the operatin
EFTA02434370
ork, NY 10150 From: Rich Kahn Sent: Wednesday, October 28, 2009 12:23 PM To: 'Jeevacation' Subject: re: funding of your personal JPM account from FTC JPM I have attached spending from the last time we funded which was October 16th. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich K
EFTA02434417
To: Jeevacation[Jeevacationegmail.comj From: Rich Kahn Sent Wed 10/28/2009 4:22:44 PM Subject: re: funding of your personal JPM account from FTC JPM JEE Spending 10-16-09 - 10-29-09 pdf I have attached spending from the last time we funded which was October 16th. Do I have your approval to fund

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
FTC JP Morgan
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein