Epstein Secrets

nap between ?sorties) I 2 2 HBRK Assocetes, Inc 2 O O O O O O O O O 2 O 2 Richard Kam O • O E E O O O O O 3 O 2 HanY Beller O O O E E OO L O O SDNY_GM_00037302 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000126 https://dbforcepb.my.salesforce.

, level of profitability? Indicate type of business, countries of mayor actaibes, important business partners.) Rchard arms HBRK Associates Inc with Harry Beller. He is also an in-house acme-rant for Southern Fronde', LLC (ICYC 01082293), for over °yrs. His wealth comes from his own km and bengal n house acme

urt Cases: #1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYC'd and approved in: 01082293 and 01121718 E. To the test of your knowledge, has

s account o) ership relationship between parties) 1 F F HBRK Associates, Inc F F F F F F F 2 F F Richard Kahn F F F F F F F 3 F F Harry Beller F F F F F F F SDNY_GM_00053826 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. Fi t e DB-SONY-0016650 htt s://na4 F EITRA

urt Cases: *1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY lids] N: Previously KYCd and approved in: 01082293 and 01121718 SDNY_GM_00053848 CONFIDENT AL - PURSU

ts (eg. balance sheet or equivalent summary of asset/liabilities): Rich is an in-house accountant for Jeffrey Epstein. His started this company with Harry Beller who retied. The company assets comes from the fees he charges 'or this service. Estimated gross receipts p.a.(;): 400.000.00 Estimated net profit

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in: 01082293 and 01121718 E. To the best of your knowledge, has t

tructure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D Special attention: Beare

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYCO and acoroved in: 01082293 and 01121718 E. To the bat of your knowledge, has t