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

athy Company this ill day of October 20 11 • Slat One snare Ma ardor • mass ansersteisa Aso -44 ^i 6- C"n Hirelunk ____astatikeeratiatr NUMMI Ntatttee. 1/4.z... it • DATE: "/Slid CONFIDENTIAL SDNY_GM_00013206 CONFIDENTIAL FirstBankPR000369 EFTA_OOI 23849 EFTA01269053 tt GOVERNMEN

This reminder notice wit continue to be provided to you on your quarterly statements. Thed Party EPSTEIN INTERESTS NC JEFFREY EPSTEIN ATTN MARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 027 1061.05.i I50 001 V1196 EFTA01324636 CALMED TAITICIAN ITS YaM.EY CAMEO SLESTOMAY BEAR STDIRN

ive. This reminder notice will continue to be provided to you on put quarterly statements. Third Party EPSTEIN INTERESTS Art JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4114 Ft/ NEW YORK NY 10022 027 120318509 00 e01 1899 EFTA01324615 CLEARED T/11=0.1 ITS Were MHO SUMMARY BEAR STEARNS OFFI

VRY Bar. Stan. Sams Corp. Ow welter On Noll Saclays Pam Yea 11201.0350 JEFFREY EPSTEIN maven PERCO 3.113 1. 2005 THROWS in 30.2006 ACCOUNT NUMMI TOJCPAY1E3 MAW On ne tar sintroien May 31.2005 Your Portfolio Allocation Cash 4 faunae 10% 90% nova aon as Ord* oat lain vote Vol gni roan.

we continue to be provided to you on your quarterly statements. Mandy NI1CIEERMAN IRA PRNATE CLINT SERVICES 245 PARK AVENUE 9TH FIR CEO OFFICE HARRY BELLER 457 MADISON AVENUE 4TH FIR NEW YORK NY 10022 077 C6/30707:07 43 001 1011 EFTA01322883 CLEARED 1142411011 ITS WICUY Wee SLOSICtOry r l m r

0,z6 zOn Nen Yen 11201.385s rna 272.1000 INTERNATIONAL CHARrIABLE STATEtIEST PEROD ALS= 1.2007 MIROUOK Raja 31. 2007 ACCOUNT µAW a TAXPAYER NUMMI On Fie LAST STATTWNT July 31, 2007 EFTA01322877 CLEARED nillOunii aS WHOLLY Omni) MAMMY 0 m C in r ITIPSE00- 019- ANGS IS b.) 00 00 0