Epstein Secrets

Electronic discrete/batch filing Subject Information Subject 1 of 2 BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing

tial Report Received Date 08/18/2008 Entry Date 08/19/2008 Submission Method Electronic discrete/batch filing Subject Information Subject 1 of 2 BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification

formant tips. Unauthorized release of information collected older the SSA may result in criminal or civil :webs:. 99SZLZ2600000CNSO EFTA01656464 FinCEN I Financial Crimes Enforcement Network United Saws Depattmcnt tithe ricaauty SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Subject Information NEW YORK STRATEGY GROUP L

lved in Transaction(s) • . Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry Middle Initial I Gender Male Date of Birth 05/09/1956 SSN/ITIN 081520727 Form(s) of Identification Identification Type Driver

ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name I

•rs•n . . •f 2: Bell•r Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry Middle Initial I Sex Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Ide

nt tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanction:. ZPE9Z99£0000 IC VS9 EFTA01654348 FinCEN I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York NE

014 Entry Date 02/04/2014 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 Beller Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry M

FinCEN I Financial Crimes Enforcement Network United SUM pg.'s num of the Ttmusy BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04