Case File
efta-efta00433984DOJ Data Set 9OtherDS9 Document EFTA00433984
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00433984
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn
Bella Klein
Subject: May 18-19
Date: Mon, 09 May 2011 16:23:30 +0000
, "Harry Beller, I."
Darren Ind ke
, lyn Fontanilla
I will be in Chicago next week Wed. May 18 and Thurs. May 19 for an event for Ike's business.
Jeffrey knows and will most likely be in Africa!!
EFTA00433984
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EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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