3
Shared Docs
3
Same-Page
6 / 3
Mentions
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income a): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Position/Tide/Rank: Address of employ
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
arry Belle - 00000S Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: 12 Golar Drive Monsey NY 10952 United States Has client resided outside of his/her country of nationality for 5 years or mere? O Yes 1.;.e..No • - Profession/Occupatio
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income a): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
ual's Name: Harry Beller - 00000487202 Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates Posibon/Trbe/Rank: Address of employer: 575 Lexin
Entities connected to both Les Wexner and Golar Drive Monsey NY

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONQuality Mgt
ORGANIZATIONWeakh
LOCATIONNeptune
ORGANIZATIONQuarter B3 St
ORGANIZATION