Epstein Secrets

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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

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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

ing no meet martin calls promptly. Deutsche Bank Abe. Brown is euthellect in its sole discretion end w

No. Account Name The Haze Trust Account Type Cash Account Registration ENTITY O Managed Account Name(s) of person's' other then Jeffrey Epstein, Harry Beller, • Discretionary Account O Other account owner(s) a uthoroed to place orders for the account: Jeanne Brennan Account and Owner Information (Pro

hereby releases and holds hstmless Deutsche Bank Abe Brown from and against less from any action Beim

to bander lunds or securities to any amongst pursuant a this £4 anion will wi nstructions bearing original sIgnstumis) 04 the undersigned. Many Beller 1-9.2014 lint None Date Signeture Print Nam Dote h11111mminn 10-PVIM.01d7S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

's nstrumions by ode back and that Deutsche Seek Abe. Brown Tenth its sole liCeaenon reline to onneuto

r funds or secvnhes to any accounts) pursuant to ties crisretion I wriition InStrthlona Sating original signatureft: of the undersigned 1,1"-" k Harry Beller 11.19.2013 Signature Signature flint kerne Gate Name Date III 1111 III III LOA 10-0WM.0177S 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRI