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.

ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate

3 Who Is the primary contact person for the RN/ (Note: This person needs to have signatory nights and/or information right for the accounts.): Harry Beller Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforeepb.my.salesforce.com/servle

ndicate relabonship between 1 2 E1 Neptune, LLC O OK O O O O O O O 2 O 5 rrng st n Epei O O O 5 6:6 O O O O O 3 • • il" Beller O • • O 0 • O 111 O • https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di &e 7/30/2019 CONFIDENTIAL -

ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate

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

ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate