Epstein Secrets

relabonship between parties) 1 D 9 km" Epstein O OO 2 0 L, O O O 2 g g HYPerion Inc n, 1 0-0 O O O O O • O O O 3 O • HanY Beller D O n a a D MI i i D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002575 EFTA_000 16049 EFTA00166801

13 Who is the primacy contact person cc the RM/ (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Beller contact Preferred method of fax no (indicate phone no., , e-mail address, etc ): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account dela/5): Eil Other Institution (Indicate name & location): 1PPlorgan. New York O Physical Deposits (specify cash, securities, cheques, ••.): What is the expected site and frequen

lationship between parties) Grantor; 1 O 2 Epstein O O 9 O O O O O O O 2 5 Butterfly Trust Ea O O • O O O O O O 3 • • "Beller • O O • O O • O • O Tr ustee: ; 4 LI O Erika K Kellerhak ri I-I • • O 2 El O • O O Trustee:; https://dbforcepb.my. sal esforc

DC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the

o arrive/ • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (Indicate 08 location and account details): Eil Other Institution (Indicate name & location): Whlorgan. New York, NY (1 Physkai Deposits (specify cash, securities, cheques, ••.): What is the expected site and fre

und 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377 HARRY BELLER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PC

to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and