Epstein Secrets

e that MORRIS got trips paid for by EPSTEIN. There were no colleagues that vioced concerns over some of their clients at DB. KIRBY did not know Mr. Trump was a client at DB. With regards to some of the names the interview team asked about, KIRBY was probably like "what in the heck is this" at the tim

some of their clients at DB. KIRBY did not know Mr. Trump was a client at DB. With regards to some of the

t the specific request to the name and the account. KIRBY did not recall if she ever flagged any EPSTEIN wires as suspicious. Dates number 45599: HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants. Wire requests would generally come in from KAHN, who was EPSTEIN'S accountant. KAHN would at least

request to the name and the account. KIRBY did not recall if she ever flagged any EPSTEIN wires as suspicious. Dates number 45599: HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants. Wire requests would generally come in from KAHN, who was EPSTEIN'S accountant. KAHN would at least be CC'd

LP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH MAY BE CALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTINUATION - 0993-CIV-PAAR HN N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION

F NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTI

ALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST

NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81.

s and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual de

efendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual de

s and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sex

owledge of finances and defendant's sexual desire for minor girls Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

s and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual de

efendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual de

s and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sex

s and defendant's sexual desire for minor girls 4 EFTA00727687 Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

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NE: WEST PALM BEACH BODY: He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to fel

s of President Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call

e likes of President Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will

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

• YEs but to whom specifically,Edoes not recall. Were there any colleagues the voiced concerns with some of their clients? • No..did not know MR. Trump was a client at DB as well. Did PM meet with JE frequently? oesn't believe it was frequent. oesn't believe PM was getting trips paid for by JE So

s with some of their clients? • No..did not know MR. Trump was a client at DB as well. Did PM meet with JE

o the name and the account. o Do you recall ever flagging any JE wires as suspicious? • Roes not recall. EFTA00128790 Document number 45599 • Harry Beller was also one of JE's accountants. • Wire requests would generally come in from Richard Kahn, JE's accountant. Richard Kahn would at least be CC'd

ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh

oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In T

onal. This reminder notice will continue to be provided to you on your quarterly statements. Itarthely EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 011 060001.07.43 001 y011 EFTA01324710 En I8 IJ 00 tO m 0 m r 05095£OO- O19- ANGS BEAR STEA

OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o