Epstein Secrets

eport Filing Date 12/16/2002 Received Date 12/23/2002 Entry Date 01/07/2003 Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification

Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Numbe Issuing S

04/03 $9,800.00 03/05/03 $9,800.00 03/12/03 $9,800.00 03/14/03 $9,800.00 NOTE: ALL THE CHECKS ARE PAYABLE TO CASH WITH MEMO PETTY CASH AND SIGNED BY HARRY BELLER. MAJORITY OF THE CHECKS ARE CASHED BY HARRY BELLER AND BELLA TSUKERMAN. A SAR WAS FILED ON 03/29/02 AND 12/17/02. AUTHORIZED SIGNERS: JEFFREY EPSTE

00027950492 and DCN:20023570013310 Subject Information Continuing Relationship to Reporting Institution No Subject 2 of 2 NLS LLC Role Subject Individual/Organization Organization Last(or Entity) Name NES LLC EIN 090443348 Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVENUE 4TH FLOO

lved in Transaction(s) • . Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry Middle Initial I Gender Male Date of Birth 05/09/1956 SSN/ITIN 081520727 Form(s) of Identification Identification Type Driver

action(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject

014 Entry Date 02/04/2014 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 Beller Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry M

nsaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Sub'ect