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

elationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Salon to the account in the Tither column. • Ahrays describe the relationship between the parties In the last coition. • Please drat down to the ultimate/underlying Beneficial Owner

): 6100 Red Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trusts

C alerts for Richard Kahn came up but they were al false positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the p

lationship of the party to this account (> I can be selected). • f none of the check boxes apply, describe the partys relation to the account in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s)

D, LLC 10/16/2013 10 F Plan D, LLC -- Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have Harry Beller Preferred method of contact(Indicate phone Status : 6. Approved SDNY_GM_00053793 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-001661

tionship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the Tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s

uthern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in • O • 2 • O O O • 4 0• Beller III • O a 2 • O O O • 5 O O lean Anne Brennan Aliebracht O O O O M O O O O O https://dbforcepb.my. sal et/servl et. Integ

lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).

ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard

elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s

case. - Fircoscft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)

eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner