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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
EFTA01268980 1 First Bank Virgin Islands We the undersigned Members, Managers, a Mere of Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions Jeffrey Epetein-mem bet Jeanne Brennan- manaker A company duty organized and existing under the iaws of Held at Si Thomas
100/0t1 Signer 111f0(111111 011 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, US
rt of a deposit. 2. The following duly appointed Authorized Person(s) Jeffrey Epstein, Member, Darren Indyke, Attorney. Jeanne Brennan, Manager, Harry Beller, Accountant signing Singly_ (For purposes or signing hems. incicale e g., singly, any two etc; end their successors are hereby authorized to sign,
CO as414113—iniui; We the undersigned Members, Managers, or Officers of LSJE. LLC cumg-- Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions A company duly organized and existing under the laws of U.S. Virgin Islands Held at American Yacht Harbor, St. Thomas on
of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purposes of signirg gems. indizale e.g., sigly, any two, etc.) and their successors are hereby authorized to sign,
fraiganstitute FirstBankPR000969 EFTA_001 24449 EFTA01269616 'First Bank Virgin Islands Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions We the undersigned Members, Managers, or Officers of LSJ Employees LLC A company duly organized and existing under the laws
Entities connected to both Harry Beller and Telex/Facsimile

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
John Brennan
PERSONFirst Bank
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
Red Hook
LOCATIONFerguson Kroblin
PERSONDoug Band
PERSONInstruments
ORGANIZATION