Epstein Secrets

, in which the Supreme Court held that the district court erred in dismissing a complaint which alleged a price fixing conspiracy involving several Louisiana real estate brokerage firms. The Court stated that the plaintiff could establish the requisite jurisdiction under the Sherman r*14] Act by demonstra

sms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway," Beller says. 'We have now identified three genes encoding enzymes that are essential for the bacterial synthesis of alkenes. With this information we were

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I

gative media as for from Burlington and n one of the negative media her age mismatches. from our KYC is from New Mecis - Court cases are for from Louisiana, Illinois Pennsylvania, Albany. In some cases is a Plaintiff from California and Washington. These are false positives and not a match with the n

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

ative media Is for from Burlington and in one of the negative media her age mismatches. from our KYC Is from New Mexico - Court cases are fa from Louisiana, INols Pemsylvania, Albany. In some cases s a Plaintiff from California and Washington. These are false passives and not a match with the in this

na (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347

00 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's

e transfer One Million Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 1

en Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature

************** Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: EFTA01591851 8887316607 CSID: 302

wo Doflar & 7 1 1100 (S21,772.71) eorn the above account to: A xolir.! Naire. Susmar Godfrey LLP — Oparatirg Aixxxint Armyy BiUlk of likas 11.1:0 Louisiana Hcuslori, TX T7N2 ABA 112011258 AXCCUMF 3if.57.1L Reference: Matter 0 1543 & Maittr 011585 Rctresh depOalt ID 0361)55574 DATE WIDE:TM 15 55 DO

3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousand Five Hundre

case of en Individual, is located In "air Use the followInc Internal Revenue Service Center address NOP" Alabama, Arizona, Florida, Georgia, Louisiana, Misaleelppi, Now Mato, Austin, TX 7330 North Carolina, Texas, Virginia Arkansas, Conneactrt, Delaware, Kentucky, Maine, Massachusetts, New Hamps

) 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