6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA01581120
Original Message From: Richard Kahn [mailto: Sent: Monday, August 08, 2011 3:01 PM To: PB-Service Cc: Harry Beller Subject: re: wires (3) 8-8-2011 Please call Harry if necessary This communication is for informational purposes only. It is not
EFTA01588825
ith the client today regarding both transfers at 3pm. Thanks, John From: Grosse, Jason A Sent: Thursday, April 18, 2013 5:32 PM To: Paxos, John; PB-Service 1318 Cc: Bell, Jason A Subject: RE: Transfer Funds - Ghislaine Hi John, We will initiate this tomorrow as it is passed our cutoff time. Thanks
EFTA01588937
From: To: PB-Service 13 1 8 Cc: NY-Ghislaine Subject: Trans request Good morning, Please see attached a transfer request from Ms. Maxwell, Many thanks, This email i
EFTA01589178
From: Bella Klein [mailto To: PB-Service 13 1 8 Cc: Harry Beller; Richard Kahn Subject: WT to BahIke Intern. Please confirm, thank you, Bella Begin forwarded message: From: Date: Dec
EFTA01590515
From: Richard Kahn [mailto To: PB-Service 13 1 8 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. EFTA01590
EFTA01590494
From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject: re: wire Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/2

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company