Epstein Secrets

r 'please describe other roles and/or 'silicate -elationship titweerl }armies) Source of Wealth required Holder ?OA Donor i O O deny Beller O O O O 2 O O O O O 2 O 9 Jeffrey EpStein 9 O O O O • • 1,1 • • SONY_GM_00039789 https://dbforeepb.my.salesforeCLINEritElFATI

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) lndMduals Name: Harry Beller Date of Binh: Country of Residence: USA Country of Citizenship: Address of primary residence Has client resided outside of hiszher country of

ecks complete ayes Os negative results found 0 Yes • No OFAC checks complete @Yes O No negative results found DV's No BIS searches complete (Lexis/Neds, Pada, Reuters, Dow Jones, D&B) @yes ONG negative results found afa @No Denial Orders checks complete @Yes ON° negative results found OYes N

evocabillty,settior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Spec

Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9 0 0 0 • O SDNY_GM_0004004I https://dbforcepb.my.salesfo

s complete 'a yes O110 negative results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found

hem Financial and leffrey Faster, is the sole shareholder of Southern Tont 4 O CI " lCIndyke O O O O • O • O O O 5 O O Reny Beller u O O O O OO O O O 6 O O Manna Brennan • • O • 0 • O • O O SDNY_GM_00039850 https://dbforcepb.my.salesforcCuNErilE/EgriatiAL

ks complete '4 Yes O No negative results found n yes O No OFAC checks complete gas ONO negative results found Oyes @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, DNB) Ore ON* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found

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

mplete In Yes 0 No negative results found Oyes No OFAC checks complete n Yes 0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results foun

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

es 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No

cable trust set up by Jeffrey Epstein as the grantor. The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking rela

mplete ni Yes 0 No negative results found RYes • No OFAC checks complete ni Yes 0 No negative results found ['Yes n No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results foun