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IN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** ***
e Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint• **et *4 DOLLARS Harry Beller 12 Golar Drive Mortsey, NY 10952 MEMO 8 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494 14' 1 4 -n ^ n t P ,- , ,^ 1 - ‘H —rit
cr to to ?) >- Z O CO DS o 00cc C E w a o 52 §I M O 1 >-§ JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand
oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline
RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D
- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar
0 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller —12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ •-- "••••••••••• Harry Beller 12 Solar Drive Monse
1084 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller —12.000.00 Oran OF Twelve Thousand and 00/100
Entities connected to both Harry Beller and DEUTSCHE

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Alan Dershowitz
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONLarry Visoski
PERSONHBRK Associates
ORGANIZATIONErika Kellerhals
PERSON
Jacksonville
LOCATION