4
Shared Docs
4
Same-Page
5 / 4
Mentions
This reminder notice wit continue to be provided to you on your quarterly statements. Thed Party EPSTEIN INTERESTS NC JEFFREY EPSTEIN ATTN MARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 027 1061.05.i I50 001 V1196 EFTA01324636 CALMED TAITICIAN ITS YaM.EY CAMEO SLESTOMAY BEAR STDIRN
ive. This reminder notice will continue to be provided to you on put quarterly statements. Third Party EPSTEIN INTERESTS Art JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4114 Ft/ NEW YORK NY 10022 027 120318509 00 e01 1899 EFTA01324615 CLEARED T/11=0.1 ITS Were MHO SUMMARY BEAR STEARNS OFFI
nue oT9 10179 CLEARED THROuOm IR M are csomE0 SVISCLARY eta Sewn 5ccurbesC*. 0-t Mt/troth Cow Sem 112014859 JEFFREY EPSTEIN December 1.2005 Deana 30.2005 ET11118 6 aT Transaction Detail STATTYLMT Pi ILO notovon APEOuNT Numileit Donn* Kann MONEY FUND ACTIVITY att LAST STATEMENT NOverr
rd Overnight Package Type FedEx Envelope 8 1 1.0 es. 0.5kgs Jul 12.2002 1022 AA J.SIRIGNANO 000 surcharge ol 2.50% to This ailment. Sender HARRY BELLER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient NANETTE DOUGHERTY KIORGAN STANLEY DEAN WIRER
Damask 414 eaaPCO. PRP. Propo4 Dames/a 415 /4-03PCO.Guananiood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Premed. Domestic 417 Eal 3rd Pam. Deana: 418 B1 3rd Party. A‘PoPOD. Don/colt 419 Dl 3rd Pony, COO. Oxalic 420 &I 3rd Party. Crararteati Rats COO. Dan 421 Dl 3rd Party. Cads coo. Dom
ons as they relate to Wel costs. Distance Based Pricing. Region 4 Trading ID 790134245422 SS UCIr Reorient Service Type FedEx Fri:treyOvernight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW
ark« vandlnens as they relate to fuel crisis Parago senl Irons:67107 zip code 's: attempt Aug 13.2001 8112:52 PM. Recipient rot inbusiness caned. Deana. Based Pricing. Region 6 TradenrI10 7901194956r? Sender nt Sen4oe Type FedEx 2Day Package Type Customer Packaong JEFFREY E EPSTEIN Zone 6
complete Part II If you were not already granted an automatic 3-month extension on a previously flied Form 8868. • The books are In the is ) of * HARRY BELLER Telephone No. * (.NM 750-9895 FAX No. * (..ill ) 750-2409 • If the organization does not have an office or place of business in the United
state, and country (including postal or ZIP code) New York, NY 10022 Form 8868 (12.2000) EFTA00224379 EXTENSICI i t F" 990-PF depenmen of the Deana* knerrel Revenue Service Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation Note: Tie
Entities connected to both Harry Beller and Deana

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONNYSG LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Newark
LOCATION