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

ss is transacted: USA Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth descnpaon as indicated in Se. i 2) Pnmary Country of solace of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet

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

Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide

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

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami

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

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Individual's Busness: Private investment Pnmary Country of source of wealth/source of Funds? United States Pnmary industry of sane of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize S

r Donor • (please iescrite other roles and/or ndicate -elabonship petween tarts) 1 trA- NES ace 5 O O O O O O • • 2 O O Rill' Beller O OO O 0 O O O O O 3 O 2 Jeffrey Epstein • O O a a O O • O • S0NY_GM_00039815 ht t ps://dbforcepb.my.salesforcalNalpagaliAL000

Details (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private investments Pnmary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: Z Business Omer 0 Salary/Ear

indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w

etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz

able trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Enka Kellethals. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal couns

acted: USA, USVI Number of employees: N/A 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Provide Evidence d Corporate Assets (e.g. balance sheet o