Epstein Secrets

N D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida da

t of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1.

NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct

Confidential Due Diligence Report 6. • AKA BELLER, SANUEL • AKA BELLER, SAM K • AKA BELLER, SAM • AKA BEELLER, SAMUEL SSN XXX DOB (Age: BELLER HANNA 83 XXX DOB (Age: Confidential - This r

Confidential Due Diligence Report 6. • AKA BELLER, SANUEL • AKA BELLER, SAM K • AKA BELLER, SAM • AKA BEELLER, SAMUEL SSN XXX DOB (Age: BELLER HANNA 83 XXX DOB (Age: Confidential - This report is not to be dis

LER HANNA 83 XXX DOB (Age: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002748 SDNY_GM_00271946 EFTA01480560

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:

LER, SAMUEL 1112 AVENUES # V Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002747 SDNY_GM_00271945 EFTA01480559

d by Paul Morris to conduct a background investigation. Full research was conducted on Hyperion Air Inc. in DE only. Full research was conducted on Harry Beller in NY only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald

lectronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002739 SDNY_GM_00271937 EFTA01480552

Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Harry Beller • Internal database search revealed no records found. • Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found. • State court

on for an undisclosed amount. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002740 SDNY_GM_00271938 EFTA01480553

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

ame: BELLER, HARRY I & NAOMI Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002745 SDNY_GM_00271943 EFTA01480557

age Information 5100000 CONVENTIONAL TITLESERV INC REFINANCE EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I Name: BELLER, NAOMI Address: 1369 E 17TH ST, BROOKLYN, NY 11230-6010 County/FIPS: KINGS Seller Information Name: ,JOY ACRES INC Addre

ecord for ROCKLAND County, NY Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002746 SDNY_GM_00271944 EFTA01480558

ganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HARRY BELLER Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigat

orneys said it likely does. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 65 EFTA01482079 Confidential Due Diligence Report Sex offenders also typically must attend counseling sessions. Belohlavek said th