Epstein Secrets

he Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New

E' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O Manager; CONFIDENTIAL - PURSUANT TO FED. R. CRI

te beneficial owner (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, c

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

Thomas 00802 United States U.S. TIN/EIN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundation

RDC alerts fa Richard Kahn came L9 but they were al false positives as the age and locations of the alerts did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

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

ccount number): 0 D8 Group: Other Booking Center (indcate DB location and account detads): 2 Other Insbtution (Indicate name & location): JPMagan. New Yak 0 Phystal Deposits (specify cash, securibes, cheque , ...): What is the expected size and frequency of regular flows and outflows for the account

013 Who s the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accoLnC.): Harry Beller Preferred method of contact (indicate phone no., fax no., email address, etc.): status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

Go -4 C)0 -n C in r IL095£00- 019- ANGS BEAR STEARNS 01110E SERVICING YOUR ACCOuur Bear. Steams a Co. Inc. 381 Madison Manua New YOrk, New Yak 10179 7 a Transaction Detail (continued) DIVIDENDS (cOnallUed) DATE ofintrlich 04/30707 FELCOR LODGING TRUST INC RED 04/I 3/07 PAY DI/30/07

onal. This reminder notice will continue to be provided to you on your quarterly statements. Itarthely EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 011 060001.07.43 001 y011 EFTA01324710 En I8 IJ 00 tO m 0 m r 05095£OO- O19- ANGS BEAR STEA