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

uthorized Signatures on Business Entities Accounts Existing Account Number . .... .. Account Numb gner 1 Authorized Signer Information Name. Harty Date of Bids cifirtrihtp. USA etrysicei Address: Shah Place of mat Lest Name: Beller Placa of rimer, cam or l'EiR Assottielee _ Occupations

Nov-29-2010 04:23 PN1 JPNloryan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 29, 2010 Jeffrey Epstein Account # *4t*********************************************************************# EFTA01591621 Please wire

INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525) from t

34-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525

To: From: Sent: Subject: Harry Beller [email protected]] Thur 7/15/2010 3:21:17 PM From: Harry Beller Sent: Thursday, July 15, 2010 11:16 AM Tom Cc: Darren Indyke; Rich Kahn Sub

From: Harry Beller Sent: Thursday, July 15, 2010 11:16 AM Tom Cc: Darren Indyke; Rich Kahn Subject: I will be out July 20th. Tisha B'av Thanks Harty EFTA_R1_01470017 EFTA02409648

From: Richard Kahn Sent: 10/15/2013 10:42:10 AM To: Amanda Kirby CC: Harry Beller Subject: Re: JEE Personal Account can you please call me regarding the following: a) account numbers b) incoming wire to STC account c) online

nue. 27th Fl New Y rk NY A 10154-0304 Tol Fax Erna <Mail Attachment.gif> Front Richard Kahn < > To. Amanda Krbyrderdbcorn@DBAMERICAS. Cc: Harty Better bellaklein Klein Date 10/10,2013 02.22 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029172 CONFIDENTIAL SONY GM_0017535

To: Jeffrey Epsteinueevacationagmail.comj From: Harry Beller Sent Mon 11/9/2009 4:06:31 PM Jeffrey Please let me know when it's ok to fax the October valuations Thanks Harty EFTA_R1_01470921 EFTA0241026

tionagmail.comj From: Harry Beller Sent Mon 11/9/2009 4:06:31 PM Jeffrey Please let me know when it's ok to fax the October valuations Thanks Harty EFTA_R1_01470921 EFTA02410260

To: Harry Belle From: Jeffrey Epstein Sent Fri 11/6/2009 4:18:12 PM Subject: Re: monday On Fri, Nov 6, 2009 at I I :06 AM, Harry Beller e > wrote: Jeffrey May I fax to you the October valuations. I will be leaving early today for Shabbos. Thanks Harty ****************************

6, 2009 at I I :06 AM, Harry Beller e > wrote: Jeffrey May I fax to you the October valuations. I will be leaving early today for Shabbos. Thanks Harty *********************************************************** The information contained in this communication is confidential, may be attorney-clien

345955 Seri 17 2009 13:32 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New Yak, IV( 10022 Tel fax Memorandum To; Janet, JP Morgan From: Harty 'Beller Septentber 17, 2009 Re: JP Ivior Account +44.1,44.sikii**********0!.iirfc*******************************************4_ 400m4 Please wire Ten T

ax:3026345955 Seri 17 2009 13:32 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New Yak, IV( 10022 Tel fax Memorandum To; Janet, JP Morgan From: Harty 'Beller Septentber 17, 2009 Re: JP Ivior Account +44.1,44.sikii**********0!.iirfc*******************************************4_ 400m4 Please wi

From: bellaklein [mailto To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE_WTto JK Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 12:29:48 PM EDT To: Subject: Messag

g Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: City: State: Zip Code: Pay Iftoughilt tert-Tz.dinry Harty (If Reqllire0) Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice D

minder Dr Bard in an. 29-Feb 1 home) 11:00am Phone Date w/Vinit and Tazia (they will call us) 1:00pm Phone Date w/John Woods (==j) 1:30pm Appt w/Harry Beller (M=) 3:00pm Phone Date w/Joe Thakuria 7:30pm Phone Date w/Nicole Junkermann Thurs. Jan. 30.2014 NY 12:00pm 1:00pm Appt w/Jabor Y 8:45pn to arr

nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Apptwl Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his

3.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Hany Last Beller Email (Work) Email (Work) Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:17 (UTC) ID 673 Contact S

24353.aff4/Macintosh HD Path /Users/jee/Library/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.3 7.50.ichat SourceType iChat First Harty Last Fish Instant Message (iChat ID) ID 9215671 Contact EFTA00513522 Source Device NYCO24329.aff4/Macintosh HD Path /UsersM (Deleted)/Li