Epstein Secrets

ernal use only SDNY_GM_00061538 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to

r's Parcel 392689 56 05-3-46 Number: Assessment Information $86400 $24400 4: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Property Information Address: County/FIPS: ROCKLAND Data Source: Legal Information Assessor's Parce

s Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name 2. 3. BELLER, NAOMI I SSN:082-70-XXXX DOB:5/1964 (Age: 47) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:0

rmation Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name 2. 3. BELLER, NAOMI I SSN:082-70-XXXX DOB:5/1964 (Age: 47) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:082-76-XXXX DOB:2/1988 (Age: 24) 4. BELLER, ALAN SSN:

Confidential Due Diligence Report Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Owner Information BELLER HARRY I BELLER NAOMI 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Legal Informati

rcel Number Assessment Information Assessed Value: $86400 Total Market Value: $24400 4: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I & NAOMI Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu

Confidential Due Diligence Report 1: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND Data Source: B Le al Information Assessors Parcel Number: Assessment