Epstein Secrets

r [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be d

N D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida da

t of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1.

lsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts &

S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat

.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 -

te Emad Hanna 105,000 10,000 115,000 94,500 - 94,500 20,500 18% a 15,000 William 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B

.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 -

Emad Hanna 105,000 10,000 115,000 94,500 94,500 20,500 18% a 15,000 William Murphy 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B