EFTA01082455Set 9
2009-05-2223p21,099w
Financial Trusbcoropany
. ..., . (bgged: ' , „ . "Talidllf,ifiliViann20/2005
lir
114054 AM). ,
Notes: Front Woylawald, Tata h To: harry Beier (h.I.III; CC: Subject: ORZ fees pail by Financial Trust Company Body: Mt. Polar ... soon.
lotions D.B. Zwin &Co.
Confidential VRF 00000002
EFTA01082456
Notes: Front Woybowski, TorahTo: harry Beier' CC: Atmansky, AByson Subject DeZ es Body: Mr. Beller, I understand that you
recentk/ spoke ... August 19,2005 RE address (logged a-mall from Harry Beier received on 8/29/20051136de AM)
Men Front Ma Beier < • oylcorski, Tallah CC: Subject: RE: address Body: Talah My address
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA02708024Set 11
2013-03-0418p3,167w
From: Harry Bel
Subject: Note on loan facility
Date: March 4, 2013 2:36 56 PM EST
To: jennifer greene
Jennifer
Please send me a copy of the note ... million loan facility
Thanks
Harry
EFTA_R1_02108266
EFTA02708024
From: Harry Beller /Mae
Subject:
Date: March 1, 2913 11:31.O4 AM EST
To: jennifer greene
Cc: Rich Kahn
Jennifer ... retail for fuel purchases for his boat.
We plan on fueling boats today.
Thanks
Harry
EFTA_R1_02108267
EFTA02708025
From: Harry Beller
Subject: AYH
Date: February 27, 20 • •
To: jennifer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708024.pdf
EFTA01126149Set 9
2013-03-0418p3,183w
From: Harry Beller •, ›
Subject: Note on loan facility
Date: March 4, 2013 2 36 56 PM EST
To: Jennifer greene
Jennifer
Please send me a copy of the note ... million loan facility
Thanks
Many
EFTA01126149
From: Harry Beller
Subject:
Date: March 1, 201311:31:04 AM EST
To: jennifer gr
Cc: Rich Kah
Jennifer
Please confirm that Jeffrey Epstein ... retail for fuel purchases for his boat.
We plan on fueling boats today.
Thanks
Harry
EFTA01126150
From: Harry Beller •ca
Subject: AYH
Date: February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126149.pdf
EFTA01405970Set 10
2006-12-2733p4,073w
Article Third
of the Trust Agreement by an acknowledged instrument delivered to the
Grantor.
HARRY I. SELLER and ERIKA A. KELLERHALS are the current acting trustees
of the Trust ... conferred upon them under
Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I.
Seller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby ... YORK
On this 6* day of February, 2015, before me, the undersigned, personally
appeared HARRY I. SELLER, personally known to me or proved to me on the
basis of
satisfactory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405970.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
Article Third
of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I. BELLER and ERIKA e current acting trustees
of the Trust, and desire ... conferred upon them under
Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby ... each
of and as a beneficiary under Article Third
of the Trust Agreement. .
/
HARRY 1. LLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA00786775Set 9
2018-09-2218p2,478w
York
iMessage
[3] 2018-09-22 20:50:21 (UTC)
EFTA00786775
Sender: Self
Participants: Harry Fish ( ), Self ( )
U around?
iMessage
[1] 2018-09-22 20:50:21 UTC
Sender: Self ... Participants: Harry Fish ( ), Self ( )
U around?
iMessage
[2] 2018-09-22 20:50:55 UTC
Sender: Self
Participants: ( ), Self ( )
Im back at 9 pm
iMessage ... Free at all tomorrow?
iMessage
2018-09-22 20:54:01 UTC 3
Sender: Harry Fish (
Participants: Harry Fish ( ), Self ( )
Yes.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786775.pdf
EFTA00798088Set 9
2017-11-0128p11,309w
November 1, 2017 10:00 AM ET
Executives
Gary Stein - Head, Corporate Communications
Josh Harris - Co-Founder, Senior Managing Director
Martin Kelly - CFO
Analysts
Alexander Blostein - Goldman Sachs
Mike Carrier ... Merrill Lynch
Kaimon Chung - Evercore ISI
Bill Katz - Citigroup
Patrick Davitt - Autonomous Research
Chris Harris - Wells Fargo
Michael Cyprys - Morgan Stanley
Jordan Friedlander - Credit Suisse
Brian Bedell - Deutsche Bank ... earnings call, and thanks for
joining us. With me today from Apollo are Josh Harris, Co-Founder and Senior Managing
Director; and Martin Kelly, Chief Financial Officer. This call includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf
EFTA00508343Set 9
2018-09-2419p2,838w
Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
EFTA00508346
How did it go today
iMessage
2018-09-24 21:44:11 C 10
Sender: Harry Fish (
Participants ... Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
Wrapping it up
iMessage
[9] 2018-09-24 21:57:08 (UTC)
Sender: Self ( e:jeeitunes® il.com
Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com )
I think ... Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
? Closed?
iMessage
2018-09-25 16:48:43 UTC 15
Sender: Benny
Participants: Benny ( ), Self ( e:jeeitunes@gmail.com )
Hi, call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508343.pdf
EFTA01040562Set 9
2017-07-1210p5,297w
Subject: Re: Fwd: taxes
To: Noam Chomsky
Cc: Avi Chomsky , Harry Chomsky, Valeria Chomsky
Ok, hope the trips go well, and looking forward to hearing from you when ... back.
Love, Avi, Diane and Harry
From: Noam Chomsky
To: Diana Chomsky
Cc: Avi Chomsky, Harry Chomsky. Valeria Chomsky
Date: 08/0712017 06:00
Subject: Re: Fwd: taxes
I guess ... also be
useful. Oh well, one step at a time.
Love, Avi, Diane and Harry
From: Noam Chomsk <
To: Diana Chomsky
Cc: Avi Chomsky < , Hany Chomsky < Valerie Chomsky< >
Date: 06/0712017
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040562.pdf
EFTA00914542Set 9
2018-01-098p4,799w
Subject: Re: Fwd: Fwd: Marital Trusts
To: Noam Chomsky
Cc: Avi Chomsky • Harry Chomsky <
Dear Doddoy,
Please find attached a reply to your emails which we spoke with you about ... understand what the other parties are
trying to say.
Love, Avi, Diane and Harry
EFTA00914542
From: Noam Chomsk
To: Diana Chomsky
Cc: Avi Chomsky < , Harry Chomsky
Date: 20/12/2017 ... back to you soon with something clearer.
Love, Avi, Diane and Harry
From: Noam Chomsky < >
To: Diana Chomsky "" '
Cc: Avi Chomsky < , Hasty Chomsky
Date: 16/12/2017 23:18
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914542.pdf
EFTA00770482Set 9
2009-09-233p248w
From: "Harry Beller"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW:
Date: Wed, 23 Sep 2009 20:03:31 +0000
Jeffrey
Just to keep you updated.
Harry
From: Alan Dershowitz [mailto:
Sent ... Wednesday, September 23, 2009 3:53 PM
To: Harry Beller
Subject: Re:
Yes. Please
Sent via BlackBerty by AT&T
From: "Harry Beller"
Date ... wrote the email. If you wish I can forward you that email.
Thanks
Harry
From: Alan Dershowitz [mailto:
Sent: Wednesday, September 23, 2009 3:25 PM
To: Harry Beller
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770482.pdf
EFTA01588973Set 10
2012-02-2211p787w
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wires (10) 2-22-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates ... CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: Freedom 22, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ... CSID: INDEX!: INDEX2:
JEFFREY E. EPS EIN
Memorandum
To: Janet, JP Morgan
From: Harry Boller
Date: February a 012
Re: Jeffrey Epstein
Account .# 739-110438
Please wire Four Thousand Dollars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588973.pdf
EFTA02144976Set 10
2013-03-182p275w
beginning of April how bout it!?
On Mar 18, 2013, at 2:40 PM, Harry Michas wrote:
We'll keep trying... When is he in town next? Thanks.
From:
Sent ... Monday, arc t , :
To: Harry Michas
Subject: Re: New York Academy of Art
unfortunately, Jeffrey will not be around next week ... Harry Michas wrote:
I'm afraid this week has filled up fast. Any availability next week?
From
Sent: Monday, March 18, 2013 2:14 PM
To: Harry Michas
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144976.pdf
EFTA01436184Set 10
2019-01-3011p690w
full list I hope. Thanks
Butterfly Trust
JEGE, Inc
Plan D
Authorized Signer
Harry Beller
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Erika Kellerhals
Authorized ... Signer
Harry Beller
Authorized Signer
Harry Beller
EFTA01436185
Authorized Signer
Darren K. Indyke
Authorized Signer
Darren K. Indyke
Darren L. Indyke PLLC
Authorized Signer
Darren K. Indyke
JEGE, LLC
Prytanee ... Signer
Jeffrey E. Epstein
Authorized Signer
Jeffrey E. Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
EFTA01436186
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436184.pdf
EFTA00616579Set 9
2007-01-2412p2,228w
Page I of 2
Emad Hanna
P -er: Harris Glaser
S_ Wednesday, January 24, 2007 5:22 PM
To: Emad Hanna
Subject: Enclosure Pricing and '85 Service Pricing
2007 Midnight ... clarify, please forward to Jeff.
Thanks, cell phone is on all evening if necessary.
Harris Glaser
Vice President
Midnight Express Powerboats
4720 NW 15th. Ave
Unit C
Fc uderdale ... Fort Lauderdale, FL 33309
Phone:
Fax
EFTA00616584
EFTA00616585
EFTA00616586
%
EFTA00616587
ragerort
Emad Hanna
Frem: Harris Glaser
• .: Friday, January 12, 2007 10:07 AM
To: Emad Hanna
Subject: RE: Midnight Express
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616579.pdf