Epstein Secrets

he below, it looks like when my colleague sent down the forms, they forgot to include two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. an' Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian

B-SDNY-0000799 EFTA_00148584 EFTA01282484 ' U Current Classification. (dick here for help) Internal Re: BSO Exception Request-DBPIDAForni[l] 13 Zia Memon to Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM Date Subject ▪ Vahe Ste

ature(s) on the instrument, the individual(s), or the person u ehalf oti_who e individual(s) acted, executed the instrument. -1----- HARRY 1. BELLER NOlfiry Public. State of New York No. 018E4853924 Qualified in Rockland County / C i ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STA

Sender Date Subject = . Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon 10/22/2013 07:54 AM Re: BSO E Classification: For internal use only • BSO approved * Zbynek Kozelsky Original Message Prom: Zbynek Kozels

(s) on the instrument, the individual(s), or the person upon beh f of whom the dividual(s) acted, executed the instrument. Notary Public HARRY 1. BELLER Notary Public, Stale 0 New York No. 01914e53924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STAftenlified in Risclda C1or2ty0 -Commis

NY-0001705 EFTA_00015179 EFTA00165947 .E1 Cu 'rent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form (I) Zia Memon to. Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 1 0122/201 3 07:54 AM Vahe Stepanian Zbynek Kozelsk

he below, it looks like when my colleague sent down the forms, they forgot to include two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. and Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian

t) %MT-07050(0799 EFTA 00019669 EFTA00169406 Current Classification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender 10/22/2013 07:54 AM Date Subject Vahe Stepania

on the instrument, the individual(s), or the person upon b h If of whom t ividual(s) acted, executed the instrument. -7 Notary Public HAnRY 1. BELLER Notary Public, State of New YoA No. 019E4853924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK $IATE a1ified in ReStland County Commis

(e) afflgt1/824 EFTA_000 19694 EFTA00169421 U Current Classification: (chck here for help) Internal Re: BSO Exception Request-IM3POAForrn[q g Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM a Vahe Stepanian za Z

ignature(s) on the instrument, the individual(s), or the person u9bn,4ehalf ofil ,vto e individual(s) acted, executed the instrument. 11 HARRY 1. BELLER Notary RUili r York Notary Public No Qualified in Rockland County t Commission Expires Feb. 17.20 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSI

IM P 6(e) 178 EFTA_00020048 EFTA00169765 • to Current Classification. (dick here for help) Internal Re: EISOExceptionRequest-DB POA Forth [I] Zia Memon to:ZbynekKozelsky,VaheSmpanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Fr Vahe Stepa

e below, it looks like when my colleague sent down the forms, they forgot to include two account numbers on the Harry/Jean Anne POA. We need to add Harry Beller on accts. N4G023804 and N4G025080. Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, V

agement 345 Park Avenue - 26th Floor New 004 Tel. Fax Mobile Emait ---- Forwarded by Vahe Stepanian/db/dbcom on 10/24/2013 09:59 AM — From: Zia Memon/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Wickman/d• ands Kirby/d Date: 10/22/2013 07: AM Subject: Re: BSO Exception

stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking an

From: Amanda Kirby Sent: 10/24/2013 3:24:32 PM To: Zia Memon CC: Irina Yablochnik Subject: Attachments: Sig verified HB signing authority.pdf; pic16131.gif; pic0552S.gif; SKMBT_C25313102414240.pdf I I Ex