Epstein Secrets

S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat

rs Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Docume

ndyke Subject: Fwd: Immediate needs Date: Mon, 01 Nov 2010 14:00:39 +0000 Can you pls provide the below? Thanks. Begin forwarded message: From: Harry Beller Date: November 1, 2010 9:08:15 AM EDT To: Subject: Re: Fwd: Immediate needs Florida Science is COUQ. Ask Darren for an explanation of the differen

nks Harry Orisoral essage From: To: Hany Beller Sent: Sun Oct 31 21:54:10 2010 Subject: Fwd: Immediate needs Thank you for the info! Isn't The Florida Science Foundation an entity of COUQ? Begin forwarded message: From: Al seckel Date: October 28, 2010 8:52:00 PM EDT To: Subject: Re: Immediate needs DO you have

09/02/2009 11:48 FAX MVS8 LLC U1001/001 Memorandum o 4, urea m aCa 3 From: Harry Beller / COUQ Foundation To: Amy @JP Morgan Data: September 2, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight

5) from the.above account to: Bank name: Wachovia Bank, N,A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Account 1404 September rent Please call me if you have any questions and to let me know the Fed Reference number. EFTA01591797 10:034488D183

07/24/2000 15:43 FAX MVS8 LLC 2001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U,Q. Foundation A/C # • Please wire Five Thousand Five Hundred Forty Eight Dol

) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, 11,C Reference: The Florida Science Foundation July rent Please call me if you have any questions and to let me know the Fed. Reference number. EFTA01587356 ID: 2:49:35 PM [Central Daylight

JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date:.. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100 ( 3,298.75) froth abov

pV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiing #: 063000021 " Account g; Account Name: One Clearlake Centre, LLC EFTA01587702 Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any ciuestions and to let the 16,61.1., the Fed Reference number. EFTA01587703 ID: IM IATE: 08112120

8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Beller December 1, 2008 7 JP Morgan Account # 739-1.10438 ************************************31e*********************************** Please wire Twenty

5) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference number. I EFTA01588061 ID:C :54:58 AM [Central St

10/02/2008 14:42 FAX PSG LLC a001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please wire Fifty Tho

: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 2000023686218 Account Name: One Clearlake Centre, LLC EFTA01588182 Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me know the Fed Reference number. 1:49:32 PM [Central Daylight T

07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dolla

5,548.65) from the above account to: Bank name: Wachovia Bank, V.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation - July rent Please call me if you have any questions and to let me know the Fed. Reference number. 1 ID: 0344888969CE370 7f2412008 2:49:35 PM [Ce

10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty E

he above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 6218 Account Name: One Clearlake Centre, Lie Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me know the Fed Reference number. ID:03448E4DIAIA6C9 101212008 1:

ganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HARRY BELLER Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigat

" the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific research. "I'm there every day," Epstein said The foundation was incorporated in November. Epstein said he already has awar