Epstein Secrets

ers/Low Firms only) area Eno negative results found Ova 0 No D. Please summarize any alive results from the database searches indicated above: HARRY BELLER: KYC approved in case )EANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey vas approved In KYC His PCR/RCC alerts and ele

ed in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICNSHIP Booking Center: New York Relationship Manager: Paul Mont O New OWN Relationship El Ensbng PWM Relationship Relationship to PV/M: If existing, pl I e since when the relationship exists provide reason f

between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://dbforcepb.my.salesforCONEADEptadiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

TA_001 50362 EFTA01283862 KW Prior Page 6 of 23 2. Account Owners ip Summary Account Name: 3EGE Inc Acct. Number Yana:Wei Account Manager: Paul Mont What is the purpose ot the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)'

D, LLC 10/16/2013 10 F Plan D, LLC -- Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have Harry Beller Preferred method of contact(Indicate phone Status : 6. Approved SDNY_GM_00053793 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-001661

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Business: Other Location (speedy): Date: Paul Mont r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, because they are the same as for the following person:

p exists, provide reason for new profile and attach old profile: update of approved KYC 01121881. Update is ONLY to add aditran I authorized signer. Harry Beller has already been KYC approved in case #01133624. Please rush as this is a simple update How was the atengs) Introduced? Row long has the RM perso

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Businew: Other Location (specify): Date: Paul Mont fv r r 10/21/2013 F r r F r r r Wealth Details for this individual are not filled in, because they are the same as for the following perso

can recommend some clients. Regards to Amanda thanks Harry ----Original Message---- From: "Paul Mont" Sent: Tuesday, Februa 24 2015 12:38 To: "Harry Beller" < Subject: Classification: Public Harry, hope you're well. Please stay in touch and let me know if I can be helpful with anything. Paul Morris

l Morris Subject: RE: Paul It would be great if you can recommend some clients. Regards to Amanda thanks Harry ----Original Message---- From: "Paul Mont" Sent: Tuesday, Februa 24 2015 12:38 To: "Harry Beller" < Subject: Classification: Public Harry, hope you're well. Please stay in touch and let