Epstein Secrets

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA

CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE

03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV

DATE: August 29, 2007 FROM: A. Marie Villafatia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to f

nt it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena

ed that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have

5824 fax MESSAGE: Attached please find a letter dated April 23, 2009, regarding Cordero v. Epstein/Index No. 113903-07. FROM: SE Reich NUMBER OF PAGES (including cover): - 2 - If you do not receive all of the pages, please call us as soon as possible at (212) 737-0400. The information contained i

take any further action on Mr. Epstein's behalf with respect to this matter. I have forwarded your name and number to Mr. Epstein's representative, Harry Beller, whom you may wish to contact. Harry Beller HBRK Associates 301 East 66th Street (10F) New York, M . 10065 (212)327-0106 Thank you for your

Sender Recigent Service Type FedEx Priority Over . ATTMLARRY MORRISON Package Type Customer Packaging TIMCOLAKE Cn-y JEGE Zone 3 Pieces 1 Paige. 41.0 lbs. 18.8 kgs Delivered Dec 19. 2001 12A3 Transpc.taiion Charge 55.25 Service Discount -5.53 Area Code M Fuel Stscharge 0.99 Signe

ed a luel surcharge ol 2.00% to This shpmeel. Distance Based Pricing. Zone 0 Tracking ID Sender Recipient Service Type FedEx Siandard Overnight HARRY BELLER PEG UGLAMD Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 Pieces 1 US Y/eighl 1.010. 0.5kgs Delivered Dec 24. 2001

Services LLC Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req # 3 ID: 036912034081817 DATE 12/03120690:07M PM DID:88173f m7 OM:- Pagel of 5 • Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00057982 EFTA01578834

JPII FINANCIAL SPONSORS Dec 3 2009 16:12 P.03 JEFFREY E. EPSTEIN Memorandum "ro Whim Doherty JP Morgan From: Harry Beller Date: December 3, Re: JP Morgan #.11 ************ * * *************** * ********** **** ********* ******************* Please wire Seven Thou

Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Depa

retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

) 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