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

LI O Trustee:; 4 . El Richard Cahn i: I: ci O El O O O O O Trustee:: SDNY_GM_00037300 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000124 https://dbforcepb.my.sale,sforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147912 EFTA01282046

cleared by AML Compliance. Clearance attached. Jean Anne Bremen Webtacht: - No negative media - No coat cases Ham/ Beller: - No negatNe media - Harry Beller a the plaintiff in the court case, also it has been disposed. SDNY_GM_00037630 DB-SONY-0000454 7/11/2019 EFTA _0BI 48242 EFTA01282242 KYC Prin

e. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Bremen Webtacht: - No negative media - No coat cases Ham/ Beller: - No negatNe media - Harry Beller a the plaintiff in the court case, also it has been disposed. SDNY_GM_00037630 DB-SONY-0000454 7/11/2019 EFT

ntal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225 EFTA01282225 K

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

: Country: Est Assets Under Mgt: Institutbo: Country: Est Assets Under Mgt: SDNYGM_00037547 CONFIDENTIAL- PURSUANT TO FED. R. e ' 0 N B- FIDENTIAL DSDNY-0000371 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148159 EFTA01282220 KYC

(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Harry Beller Date of Birth: Country of Residence: Country of Otizenship: ■ Address of primary residence: Has diets leaded outside of his/her coLntry of nat

CI D 2 O 2 Jeffrey E. Epsten O O O 0 FA O O O CI O 3 O O Darren Indyke r l—' Do K O FA O O O O CI 4 O . K a 1 T y m Beller • O O E21 O O O O • SONY_GM_00037374 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000198 https://dbforcepb.my.salesforc

of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000195 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_00147983 EFTA01282092

): 6100 Red Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trusts

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

contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K

Earth Sciences Division bites /Mesa IW portprohlesilwav Nana. Hwy BMWis n nor!~ #.1,n sears as Soniut 5taen&T larterilvy oh' Lwrt•Sorocos (Wstur Harry Beller jbei.org • Joint BlisEnergy Institute hltp6 thwor #..‘viii,p~orvelounsul It" ; " mu Ewen Harry Saar clrxvuse, Me 'antiurban OF meir,4Lehattos t8of

York Ifl. now' )44a nMml lane, ' 'Ile 01, Ilan satar feedback row re TOOT" "Xarryi lelw•Yurec: SDNY_GM_00060076 https://www.google.conil?gws_r FIDENTIAL 7/7/2017 CONFIDENTIAL - PURSUANT TO FED RaDING) DB-SDNY-0022900 EFTA_00170619 EFTA01297189 Harry Beller - Google Search Go gle Harry Beier

DB-SDNY-0022903 EFTA 00170622 EFTA01297192 Jeffrey E. Epstein - Google Search Page 2 of 2 SDNY_GM 00060080 https://www.google.coin/?gulsirsnm FIDENTIAL - 2017 CONFIDENTIAL - PURSUANT TO FED. R.Walertallic.,) DB-SDNY-0022904 EFTA_00I 70623 EFTA01297193 HBRK Associates, Inc - Google Search Pag

s. Jege LLC - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Many Beller: - No negabve mecla - Harry Belle ts the plaintiff in the court case, also it has been disposed. Jeffrey Edward Epstein: - Negative media relates

of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246 EFTA01282246