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

113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHORE APPROVALS alent Facing Professional (CFO: Signature) ?aul Moms 10/22/2013 Paul Morris Office Directcw,,BusIness Head: Brian M. erggar Signature) Minn M. Biggar 10/23/2013 Regi

lan D. LLC O O • O • O O O O O 2 O Ei a Ewan O O O IZ 21 O O O O O O O Dam indyken O O O • a OO O O D 4 O O Be ill Beller O K O O O 2 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000220 UW6) 2 814183 EFIA_000 19093 EFTA00168840 KYC

ettior and benefid da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custod

further. • we performed de diligence searches on al parties and did net And the names searched to be on any sanctions las ONSHORE APPROVALS aient Facing Professional (CFP): stewart oldfleld ;5gnature) stenart ordheld 6/29/2017 Office Director/Bigness Head: Andrew F Gallivan ;Signalise) Andrew F Cavan 7/5/

ts (eg. balance sheet or equivalent summary of asset/liabilities): Rich is an in-house accountant for Jeffrey Epstein. His started this company with Harry Beller who retied. The company assets comes from the fees he charges 'or this service. Estimated gross receipts p.a.(;): 400.000.00 Estimated net profit

ges to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7