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peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests
Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter
) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of
uding postal or ZIP code) NEW YORK, NY 10022 Form 8868 (Rev 12.2004) EFTA01714015 gPFICE COPY cam 8868 (flay. Oer.caeaer 2000 Depatnal of tee Trcasury infernal Revenue Service • If you are filing for an Automatic 3-Month Extension, complete only Part I and check this box ► g) • If you are fili
rm 990-T (trust other than above) O Form 990-PF 0 Form 1041-A O Form 4720 O Fenn 5227 O Form 6069 O Form 8870 • The books are in the care of ► Harry Beller Telephone No. lo. (.. III ). IIIIIIIIIII FM No. lir- S ..) Mill • If the organization does not have an office or place of business in the Unite
ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA
007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7
Entities connected to both U.S. Treasury and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
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Marc Rich
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Bella Klein
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Puerto Rico
LOCATION
Francisco
LOCATION
United States
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONFirstBank
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George W. Bush
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John Brennan
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Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONLeon Black
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Julie K. Brown
PERSONFirst Bank
ORGANIZATION
Donald Trump
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