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

ed in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide

indicated above: DARREN INDYKE: Previously KYC approved in case #1133377 JEFFREY EPSTEIN: Previously KYCd and approved In: 01082293 and 01121718 HARRY BELLER: Previously KYCd and approved: 01133624 NES, I1C: Negative media does not pertain to our dent Our client is an LLC that is only used to pay for th

as the 2nd page with the correct signers that is attached separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Busi

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

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number (if wadable): Account Manager Paul Moms What is the purpose of the account (e.g. pordobo management, advisory account, custody services, long-term investment, payment/expense account), C

minary conversations, cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 1944* WWW Confer

Haddad & Darren Dial In: Conf. Code: 11:00 Appt w/Larry Newman & Darren (Larry: w) EFTA00404861 2:00 Appt w/Anthony Barrett ( p) 5:00 Appt w/Paul Moms.( Sept. 25, 2012 Tuesday-NY 7:30 Dinner w/Woody Allen & Soon Yi (Kathryn Sept. 26. 2012 Wednesday-NY ) Woody cell: to PB Jet Blue#35 depart 6:5

ach old profile: ONLY adding signers to account. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Harry Beller was approved in KYC 01133624 How Was the Chent(s) Introduced? How long has the RM personally known the client? r Client Referral P . RM Prospec

gner. No change in the nsk score so no need for a new nsk calculator. Please see let 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Di

013 Who s the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accoLnC.): Harry Beller Preferred method of contact (indicate phone no., fax no., email address, etc.): status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C