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10075 Tel. From: (USAFLS) [mallto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant
. (USAFLS) From: Gerald Lefcourt ll Sent: 06,2007 11:14 M To: .(USAFLS) Subject: RE: Beller, Gany at bbal:ppearances Attachments: 2007-08-23 GBL to re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of Augu
fAiwzdb.ownlenrcontentforelomachange.Disclosureshtrn Please omhad that the foregoing correcty sets forth the terms of our agreement by execuling the Gerry of this Confirrnabon enclosed for that purpose and ret iming it S us or by sending to us a letter or facsimile substantally si nutar to this letter,
LIIIS 1~ HU ritt;:. WOL The terms of the Transaction to which this Confirmation rerates are as follows: 1. General Terms: Trade Date: Buyer. Beller: Currency Option Style: Currency Option Type: Put Currency and Put Currency Arrount Cafl Currency and Cali Currency Amener! Expiration Date. Ex
C. (USAFLS) From: , (USAFLS) Sent: Thursday,1Iptem r 06, 2007 9:28 AM To: [email protected] Subject: Beller, Gany and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September Can you please confirm? Thank you. A. Assistant
C. (USAFLS) From: , (USAFLS) Sent: Thursday,1Iptem r 06, 2007 9:28 AM To: [email protected] Subject: Beller, Gany and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September Can you please
P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances b Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant
) 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
pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
Entities connected to both Gerry and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
Newark
LOCATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON