Epstein Secrets

ernal use only SDNY_GM_00061538 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to

1 New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3: KINGS COUNTY 4: KINGS COUNTY Address Details LexID(sm) 000179328327 1: Address Dates Phone ROCKLAND COUNTY Census D

sms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway," Beller says. 'We have now identified three genes encoding enzymes that are essential for the bacterial synthesis of alkenes. With this information we were

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I

S ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY 3: BELLER. HARR

COUNTY OF NEW YORK HARRY 1. LLER ERIKA A. KELLERHALS On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen

t. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry 1. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY

individual acted, executed the instrument 1 t. 11`1 Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEWYORK NO. OUAE6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL Y_GM_00037701 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OOOO525 EFTA_001483 I 0 E

rika A. Kellerhals, as current acting Trustees of the Trust, do hereby add - -as a beneficiary under Article Third of the Trust Agreement. Hk1RRY t BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 30th day of March, 2015, before me, the undersigned, personally appeare

al acted, executed the instrument. Et 2. N1/440046 Notary Public ELI Z. MENDL0WITZ NOTARY PUBLIC STATE OF NEW YORK NO. 011493317722 OVAL RED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065935 CONFIDENTIAL SDNY_GM_00212 1 19 EFTA013722

d Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. Hk1RRY t BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 30th day of March, 2015, before me, the undersigned, personally appeare

dual acted, executed the instrument. Et 2. N1/440046 Notary Public ELI Z. MENDLOW1TZ NOTARY PUBLIC STATE OF NEW YORK NO. 0110317722 OVAL RED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043091 CONFIDENTIAL SDNY_GM_00189275 EFTA01356899

arry I. a Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. Hk1RRY t BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 30th day of March, 2015, before me, the undersigned, personally appeare

dual acted, executed the instrument. Et 2. N1/440046 Notary Public ELI Z. MENDLOW1TZ NOTARY PUBLIC STATE OF NEW YORK NO. 0110317722 OVAL RED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051443 CONFIDENTIAL SDNY_GM_00197627 EFTA01362131

Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: S

Data Source: GOVERNMENTAL 7: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Registration Information Original Registration Date: 10/5/2007 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

le Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date

Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant I

CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD

Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer

LERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11,h day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen

rson on behalf of whom the individual acted, executed the instrument. 1 Notary Public EU L MENDLOWITZ NOTARY PUB ATE Of NEW YORK NO OUAURED M ROCKLAND COUNTY COMMISSION EXPIRES JAN. 1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054501 CONFIDENTIAL SDNY_GM_00200685 EFTA01364003