Epstein Secrets

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

tion herd by Bank are hereby approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incu

Package Type FedEx Envelope Zane 4 Pieces 1 Weight 0 Delivered Jan 25.2001 0929 SONCO Area Code M Signed by R PLATT Bundle 0 000 Sear HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224609 US Transpenahon Charge Fuel Surcharge D21175521 PEG VELAND NEW ALBANY COMPANY 6525 W

ied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based PP:in" Regen 7 RELEASE SIGNATURE ON FILE 'Nadal° ID 813578966300 Sender Redden' Service T11/9 POOEx Prionly OiromgN JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 EL PALL° WAY

complete Part II If you were not already granted an automatic 3-month extension on a previously flied Form 8868. • The books are In the is ) of * HARRY BELLER Telephone No. * (.NM 750-9895 FAX No. * (..ill ) 750-2409 • If the organization does not have an office or place of business in the United

rs, Trustees, Foundation Managers, Highly Paid Employees, end Contractors (a) Name and address (b) Title. aril average hours per week devoted to Nadal (o) Compensation Pt not paid, enter iiI).) (0) Conti**,OM to employee benefit plans and deterred compensation la) Expense account. other allo