Epstein Secrets

formation Disclosure v Other Documents rt t,-;Xi....,t0.., Check 0 if is completed or N/A II n

100/0t1 Signer 111f0(111111 011 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, US

rt of a deposit. 2. The following duly appointed Authorized Person(s) Jeffrey Epstein, Member, Darren Indyke, Attorney. Jeanne Brennan, Manager, Harry Beller, Accountant signing Singly_ (For purposes or signing hems. incicale e g., singly, any two etc; end their successors are hereby authorized to sign,

-of Source of Wealth required Panes 'elated Xi this account AccountPIC Hader Owner Settler o

Thomas 00802 United States U.S. TIN/EIN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundation

RDC alerts fa Richard Kahn came L9 but they were al false positives as the age and locations of the alerts did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

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JPN FINANCIAL SPONSORS Oct 1 2009 16:35 P.01 JEFFREY E. EPSTEIN Ramadan To: Janet, JP Morgan From: Harry Beller Date; OclQbar 1, 200: . Re: • ;dirt', Epstein Account # 4+4”M4**4***********4:149$4i***4*****ft* *C444s4i4***Xi**41:14*******,*?i****: Please

Total for poor years: 20_____ 20_,20_ from Part Xi CO Corpus 04 Vows prior lo 2004 (c) 2004 P

complete Part II If you were not already granted an automatic 3-month extension on a previously flied Form 8868. • The books are In the is ) of * HARRY BELLER Telephone No. * (.NM 750-9895 FAX No. * (..ill ) 750-2409 • If the organization does not have an office or place of business in the United