Epstein Secrets

11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA

CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE

03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV

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): 6100 Red Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trusts

C alerts for Richard Kahn came up but they were al false positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the p

gative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was no need

ancial Advisor of year new address :count Number. 5AX•07000 Jb Date 03/14:2008 Page 1 of 2 EFTA00729788 BEAR STD‘RNS GHISLAINE MAXWELL ATTN HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 Page 1 of 1 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Mattson Avenue New

ruments sold, are due on SETTLEMENT DATE unless otherwise indicated by a DATE DUE. Delivery on or before settlement dale will avoid premium charges. Meese preserve this confirmation for incense lax purposes if submitting payment or correspondence, please write your account number, shown on the bottom o

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

e year 1 12,766.17 after opening? I Currency I USD Does/will the client have Assets Under Management (Auf4) within DB under Eur. 314? O Yes ) No Meese list all parties related to the account For each party: • Check if a source of wean' desaiption I required for the party. • Check the appropriate

ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard

egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t

case. - Fircoscft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)

mary of assets/liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.0

-----Original Meese From: Richard Kahn Sent: Tuesday, September 27, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 9-27-2011 de 2011 5:07 PM can you please call harry to confirm tomorrow if necessary thank you This communication is for

-----Original Meese From: Richard Kahn Sent: Tuesday, September 27, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 9-27-2011 de 2011 5:07 PM can you

nsfer funds or securities to any accountis) pursuant tot aid on instructions bearing original signalsreisi of she undoing-2d Sgnatu•o rigrature Harry Beller Prerfni;nie 4-24-2015 Date Date III NI IIII 1 1 111111 LOA 10 PWM4177S D&'01 EFTA_R1_01286418 EFTA02335886 From bellakleln o r tom Subjec

nt of S O Journal Hodings: Oty/SymbolSecusity orylSymt:o•Securiy. K Journal Ali Holdings To ODAB Aucount At.r.c..;-: Nernst Fre Daiwa j Meese cleave the Securities indicated below to. :TC( Name of Reeving Figm Account Marro Ascooni NuinOci. O.yrisrnbai/Seterthr ly!asmbeaSncurcy

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE wt to NES LLC Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 12, 2013 3:04:08 PM EDT

2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (please Type inslruclions) J.P.Morgan USD ra Is tor Informalton Effective Date: 04/12/13 ,mb Meese enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT TO 3K Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 4, 2013 10:09:40 AM EDT To:

ID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request ( Type Instructions) J.P.Morgari Ttansfr info 411:.?.tl'orl Effective Date: 104/041 3 Meese enter current or future date only Seiect Appropate Payment Type and Fields will be Displayed JPNIC Transfer Q ACH 0 Check 00 Domestic Wire 0 intern