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S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat
nc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscription Agreement 1/30/01 SAB Capital Partners, L.P. Subscription Document 4/24/02 Global
From: Richard Kah Sent: Monday, October To: Jeffrey Epstein Cc: Harry Beller; Jeanne Brennan Subject: Re: Harry =s out today and i am not sure he answered but after discussing with =eanne my understanding is as follows: 1)
after discussing with =eanne my understanding is as follows: 1) AP SHL =artners - your ownership is via FTC (k-1 received in ftc name =nnually) 2) AP Technology Partners - your ownership is via =TC (k-1 received in ftc name annually) 3) Environmental =olutions a) 151,494 shares - your =wnership is via FTC and shares
From: Harry Beller Sent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC invested in AP SHL Investors, LL
n AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling $384,125. The net investment is =526,437. FTC invested in AP Technology Partners, LLC during fiscal year - 2000, =1,311,522 and received distributions of $82,746. The net investment is =1,228,776 Harry=?xml version=.0" encoding=
Entities connected to both Harry Beller and AP Technology Partners

Jeffrey Epstein
PERSON
Richard Kahn
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JPMorgan Chase
ORGANIZATIONDarren Indyke
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Marc Rich
PERSONFirstBank
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Financial Trust Company
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Ghislaine Maxwell
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Eric Holder
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Julie K. Brown
PERSONLeon Black
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Les Wexner
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United States
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Bear Stearns
ORGANIZATIONJEGE, Inc.
ORGANIZATIONAlex Brown
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Hyperion
ORGANIZATIONCore Club
ORGANIZATION
Michael Jackson
PERSONNew York Strategy Group
ORGANIZATION