Epstein Secrets

dicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner

not the same persons) Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Darren Indyke and Many Beller To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral s

und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati

is is to confirm that Harry Beller remains authorized to receive all information and to discuss all aspects relating to The Haze Trust. However, Mr. Beller's contact information has been changed and he can now be reached as follows: HBRK Associates Inc PO Box 400 New York NY 10150 Tel #: Fax if: T

800Z/0LRL THE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to discuss all aspects relating to The Haze Trust. However, Mr. Beller's contact information has

To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to discuss all aspects relating to The Haze Trust. However, Mr. Beller's contact information has been changed and he can now be reached as follows: HBRK Associates Inc PO Box 400 New York NY 1015

00Z/OL/ZL TELE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to discuss all aspects relating to The Haze Trust. However, Mr. Seller's contact information hag

To whom it may concern: This is to confirm that Harry Beller remains authorized to receive all information and to discuss all aspects relating to The Haze Trust. However, Mr. Seller's contact information hag been changed and he can now be reached as follows: 11BRK Associates Inc PO Box 400 New York NY 10

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein Insurance TrustN3 (GCIStt ) under the SOUTHERN FINANCIAL RELATIONSHIP II Classification: For Internal use on

S LLC & Plan D LLC, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Harry Beller as signatory to this account. • Kindly confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBFo

OB on it • From the Trust Agreements, we are unable to determine the nature of the trust for both The 2007 Jeffrey E Epstein Insurance Trust#3 and The Haze Trust. Kindly confirm whether these are personal or corporate trusts? Reason for this request is to determine whether we require the FinCen CDD form for t

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: KYC Case Remedia