Epstein Secrets

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

g Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Islands 00832. The mailing address for the Company shall be do Hodge & Francois, 1340 Taameberg, St. Thomas, VI 00802. The re

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

2e r- — :-t•-• 7,-' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, S

From: Jeffrey Epstein <[email protected]> To: Harry Beller Subject: Re: AYH/YHG Date: Mon, 17 Aug 2009 16:25:50 +0000 yes,,, i don't trust these numbers.. to re forecasts look weird and they actual 08 s do

ph" As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain mont

From: "Harry Beller" To: "Jeffrey Epstein" <[email protected]> Subject: RE: AYH/YHG Date: Mon, 17 Aug 2009 16:14:44 +0000 Jeffrey May I have your permission to c

< As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain mont

From: Harry Beller Sent: Monday, August 19, 2013 2:13 PM To: Jeffrey Epstein Subject: American Yacht Harbor Jeffrey I am putting together a chronology for Darre

From: Harry Beller Sent: Monday, August 19, 2013 2:13 PM To: Jeffrey Epstein Subject: American Yacht Harbor Jeffrey I am putting together a chronology for Darren on American Yacht Harbor =AYH). Is it ok to request from Island Global Yachting (IGY) a copy

From: Harry Beller Subject: Re: RE: Date: February 4, 2013 10 • To: "Greene, Jennifer" Thanks do you have the detailed schedule that you sent me as of October 201

ease call me thanks Harry thanks Harry On Feb 4, 2013, at 10:42 AM, Greene, Jennifer wrote: Per your request, attached are the 2012 results for American Yacht Harbor. These are unaudited and subject to change. You can click on the "+'s" to see the individual months. I formatted it to show the months Oct, Nov and

From: Harry Beller Subject: Re: RE: RE. Date: February 4, 201310:57:14 AM EST To: "Greene, Jennifer Jennifer Do you have a schedule showing actual totals for 2011

ease call me thanks Harry thanks Harry On Feb 4, 2013, at 10:42 AM, Greene, Jennifer wrote: Per your request, attached are the 2012 results for American Yacht Harbor. These are unaudited and subject to change. You can click on the "+'s" to see the individual months. I formatted it to show the months Oct, Nov and

From: Harry Beller Subject: Re: AYH information Date: June 6, 2011 2:41:06 PM T To: 'Greene, Jennifer Thanks please cal me I have a few quick questions thanks

I have a few quick questions thanks Harry On Jun 6, 2011, at 1:56 PM, Greene, Jennifer wrote: Please find attached the requested information for American Yacht Harbor. The first file is an income statement for year ended 2010. The second Me is projected income for 2011. You had also asked that I estimate deferred