Document Mentions (3 shared documents)

EFTA01481978_sub_001 - EFTA01481978_100

3 mentions1 same-page

Page ?Same page

A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0

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.

EFTA00727862

2 mentions1 same-page

Page ?Same page

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

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

EFTA00608020

2 mentions1 same-page

Page ?Same page

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