Epstein Secrets

LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-DEFENDANT Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street N

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.

the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r

t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

cs to be: • Ms. Groff's employment with Mr. Epstein and NES; • Ms. Groff's duties and responsibilities as an employee of NES; • Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, an

nt it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena

ed that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have

Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD $ To ensure proper ctodk rano MUM this Onion a*h Your MIO•flf to hdfx. Rosso do not snob at fold. Fw throe o1 ockLeta. check here a81 con888. lo•m on WV", Ph Remittance Advice Your payment is due by Dec 15. 2001 Important

d a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 0 Tracking ID 791714770283 Sender Service Type FadEx Privity OverrigH HARRY BELLER Package Type FedEx Envelope Zone 4 Pieces 1 Weigle 1.0 am. 0.5 kgs Delivered Nov 28. 2001 10:35 Service Area Code M Signed by 0.0AKLEY

Charges TOTAL THIS INVOICE._ You saved $27.16 in discounts this period! To ensure proper ctodk pleas. MUM this Onion Wen your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here adconvict, kr. on WV", Ph Remittance Advice Your payment is due by Apr 04. 2001 843.72 -27.

FedEx Intl Priority Delivery delayed by situations beyond our conlrol. Tracking ID 826585033178 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FV4ANCIL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOCK OUARTER OrigDest. JIMIS

ecial Handing Charges Total Charges LISD.S. TOTAL THIS INVOICE.- _._USD To ensure proper credit rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob at fold. CFo. throe ol Stew. check here a-ciconVetrIven on WV", Ph Remittance Advice Your payment is due by Jun 02. 2001 Important Se

ns as they relate to luel costs. Distance Based Pricing. Region 4 Traddng ID 825786935730 Sender RecipieN Service Type FedEx Priority Overright HARRY BELLER PEG UGLAMD Package Type FedEx Envelope NYSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Deli

rges Special Handing Charges Total Charges TOTAL THIS INVOICE. __._USD To ensure proper ctodk rano datum this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFor throe olodeeta. check here a-4 conVeN lo•en on WV", ode Remittance Advice Your payment is due by Jul 07. 2001 FedEx New

ons as they relate to fuel costs. Distance Based Pricing. Region 4 Tracking ID 790074961818 Sender Recipient Service Two FedEx Ptiodty OverrigH HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. NC. Zone 4 457 MADISON AVE 6525 WEST CMUUS OVAL Pieces 1 NEW YORK N

es TOTAL THIS INVOICE._ _._USD You saved $30.60 in discounts this period! To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° 01 addeto. check Fero rye coeveN lo•m on WV", Ph Remittance Advice Your payment is due by Sep 04. 2001 248.50 -

lope Zone 4 Pieces 1 Weigel 1.0 lbs. 0.5 kgs Delivered Aug 17. 200109.50 Service Area Code M Signed by 0.0AKLEY Bundle ID 000 Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Redolent PAUL BURKHARDT NA. PROPERT

rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor

eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a

ng the cooperation of witnesses. Nonetheless, I felt certain that the agents, my co-counsel, 'it a very strong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal investigation by the Palm Beach Police Department after they felt that Jeffrey Epstein's legal tea

/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