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. CRIM. P. E(o) DB-SONY-0000243 1,49 2814206 EFIA_00019116 EFTA00168863 KYC Print Page 32 of 33 M. Case Comments Created By Date Comments Cynthia Roingue2 /6;117 5.11 PM Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB Kshitg
lan D. LLC O O • O • O O O O O 2 O Ei a Ewan O O O IZ 21 O O O O O O O Dam indyken O O O • a OO O O D 4 O O Be ill Beller O K O O O 2 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000220 UW6) 2 814183 EFIA_000 19093 EFTA00168840 KYC
ettior and benefid da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custod
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Email ---Original Message---- From: Bella Klein [mailto Sent: Friday, July 07, 2017 1:27 PM To: Cynthia Rodriguez Cc: Richard Kahn Subject: HBRK Cynthia Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records. Thank you, Bella Tel: Thi
Friday, July 07, 2017 1:27 PM To: Cynthia Rodriguez Cc: Richard Kahn Subject: HBRK Cynthia Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records. Thank you, Bella Tel: This communication may contain confidential and/or privileged informati
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ail > —Original Mes > From: Bella Klein > Sent: Friday, July 07, 2017 1:27 PM > To: Cynthia Rodriguez a > Cc: Richard Kahn < > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records. > Thank you. CONFIDENTIAL
7, 2017 1:27 PM > To: Cynthia Rodriguez a > Cc: Richard Kahn < > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records. > Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054860 CONFIDENTIAL SO
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Mutual Connections (311)
Entities connected to both Cynthia and Harry Beller
Jeffrey Epstein
PERSON1,553 w/ Cynthia·3,334 w/ Harry
Richard Kahn
PERSON200 w/ Cynthia·1,199 w/ Harry
Lawrence Krauss
PERSON864 w/ Cynthia·28 w/ Harry
DI
Darren Indyke
PERSON154 w/ Cynthia·595 w/ Harry
Bella Klein
PERSON173 w/ Cynthia·513 w/ Harry
JPMorgan Chase
ORGANIZATION2 w/ Cynthia·629 w/ Harry
Marc Rich
PERSON65 w/ Cynthia·484 w/ Harry
Lesley Groff
PERSON122 w/ Cynthia·236 w/ Harry
Alfredo Rodriguez
PERSON298 w/ Cynthia·39 w/ Harry
Martha Stewart
PERSON149 w/ Cynthia·71 w/ Harry
John Brennan
PERSON19 w/ Cynthia·185 w/ Harry
AK
Amanda Kirby
PERSON4 w/ Cynthia·186 w/ Harry
Stewart Oldfield
PERSON136 w/ Cynthia·51 w/ Harry
Cynthia Rodriguez
PERSON158 w/ Cynthia·15 w/ Harry
JB
Jeanne Brennan
PERSON15 w/ Cynthia·135 w/ Harry
First Bank
ORGANIZATION2 w/ Cynthia·147 w/ Harry
Deutsche Bank
ORGANIZATION11 w/ Cynthia·133 w/ Harry
Ariane de Rothschild
PERSON136 w/ Cynthia·6 w/ Harry
Deutsche Bank Securities Inc.
ORGANIZATION52 w/ Cynthia·86 w/ Harry
Ghislaine Maxwell
PERSON23 w/ Cynthia·108 w/ Harry