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Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558263 09 JPMorgan Chase Ban
R: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
Page ?Same page
Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558289 10 JPMorgan Chase Ban
R: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
Page ?Same page
Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558253 08 JPMorgan Chase Ban
R: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
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Mutual Connections (210)
Entities connected to both Harry Beller and Standard & Poor's
Jeffrey Epstein
PERSON3,334 w/ Harry·110 w/ Standard
Richard Kahn
PERSON1,199 w/ Harry·7 w/ Standard
JPMorgan Chase
ORGANIZATION629 w/ Harry·42 w/ Standard
DI
Darren Indyke
PERSON595 w/ Harry·9 w/ Standard
Marc Rich
PERSON484 w/ Harry·8 w/ Standard
Lesley Groff
PERSON236 w/ Harry·12 w/ Standard
Deutsche Bank
ORGANIZATION133 w/ Harry·73 w/ Standard
Financial Trust Company
ORGANIZATION173 w/ Harry·6 w/ Standard
Ghislaine Maxwell
PERSON108 w/ Harry·33 w/ Standard
St Thomas
LOCATION126 w/ Harry·4 w/ Standard
Alan Dershowitz
PERSON89 w/ Harry·35 w/ Standard
NEW YORK NY
LOCATION103 w/ Harry·14 w/ Standard
Julie K. Brown
PERSON93 w/ Harry·18 w/ Standard
Newark
LOCATION74 w/ Harry·34 w/ Standard
Paul Morris
PERSON103 w/ Harry·5 w/ Standard
Deutsche Bank Securities Inc.
ORGANIZATION86 w/ Harry·19 w/ Standard
Eric Holder
PERSON99 w/ Harry·6 w/ Standard
Deutsche Bank Trust Company Americas
ORGANIZATION89 w/ Harry·12 w/ Standard
George W. Bush
PERSON78 w/ Harry·21 w/ Standard
Martha Stewart
PERSON71 w/ Harry·27 w/ Standard