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007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7
N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a
N: Bank Name Bank Address Bank Phone Number Number Nine Digit ABA Routing Transit Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Cny. 9Y1.. 2m ltAtt MARY Daa Nam John Many CO. Sum MET1 : 1 of 7 Wind. 119,606.27 total. FL It Mont. $18,600.27 Conflondtin 41175200 21748 'HARRY BELLER I 10022 UNEW roftx 92FCRICA) CESUP 6(20/2006 32rtio PN E MAN ET MET/ Bann * AIL CARD SERVICE!: Curr Slats USW Adieu Claw ID Rang Cob
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Entities connected to both Harry Beller and Signature of Vendor's

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONNES LLC
ORGANIZATION
United States
LOCATIONLarry Visoski
PERSON
Bear Stearns
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONJEGE, Inc.
ORGANIZATION
FedEx
ORGANIZATIONJanusz Banasiak
PERSON
New York City
LOCATIONChase Bank USA
ORGANIZATION
Prince Charles
PERSONGerald Lefcourt
PERSON