Epstein Secrets

N D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida da

t of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1.

Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Bany

Mar-08-2011 01 34 PM JPMorgan Chase 113 To: Janet, JP Morgan From: Date: Re JP Morgan Harry Beller March 8, 2011 Account # *********************** * ********************************************* Please wire Forty Thousand Dollars 00/100 (S40,

******* Please wire Ten Thousand Dollars 00/100 ($10,009.00) from the above account to: Bank name; Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: EFTA01591456 Mar-08-2011 01:34 PM JIPMorga

Mar -08.2011 01:34 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 8, 2011 Re: JP Morgan Account # Please wire Ten Thousand Dollars 001100 ($10,000.00) from the above account to: Bank name: Gulfst

count # Please wire Ten Thousand Dollars 001100 ($10,000.00) from the above account to: Bank name: Gulfstream Business Bank ABA 4: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment

JPN FINANCIAL SPONSORS Jun 23 2009 15:43 P.02 JEFFREY E. EPSTEIN Xiemoranciurn To: William Doherty, Morgan From: Harry Beller June .23, 2609 Re: JP Morgan Account #, ** ****************************** ***•***** ********* *****************•***• Please wire Eighteen Thousa

Thousand One Hundred Seventeen Dollars 00/100 (S18,117.00) •froth the above account to: Bank name: Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036906231533604 DATE 06030'3 07:41M PM DID: Confidential Treatment Requested by JPMorgan Chase I I, 731 7CSID: Page2of 2 JPM-