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

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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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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

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sonally known to me or who has_piroduced as identification. Sworn to before me this 7= day of it'fA , 2012. 11-.777iik Notary Public HARRY!. BELLER Notary Public, State of New York No. Qtrlit4653924 °unlit od in Rockland County /// Commission Expires Feb. 17, 20f 20 CONFIDENTIAL GJ 000331

4th day of October, 2012. Notary Public CoNmootrunaari ork Commis public. sion ouo OiEnnlxYDRSiLitilf filie:FoL3enot9bdfE.214:141eoewunYtyo 19 NFIDENTIAL GJ 000330 SDNY_GM_00008007 EFTA 00120679 EFTA01266377 STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed a