Epstein Secrets

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11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA

CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE

03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV

340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite

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.

n Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and Ms. Marcinkova; • Mr. Epstein's travel schedule; and • Ms. Groff's efforts to find documents responsive to the grand jury's subpoena. As I

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

903 Wonat han Ross Jonathan Ross has an updated profile (Address). View profile Is.,Jonat Jonathan Ross has added skills: Employment Law ran Ross View profile What Your Network is Saying RBroc k Pierce Brock Pierce shared an article ;image ML Gox Creditor Extension Delays Investigation

esults will be delayed too. Creditor... Like • Comment People You May Know r ne Jean Brenna Harry Beller Jeanne Brennan Wiebracht CPA Connect Harry Beller CFO at New York Strategy Group Connect New Connections ,Jason Pontin Becky Fatemi RJessic a Soojian Dana Khalaf laRobe rta Leone avai

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in" <[email protected]> "Jill , "Jonathan J. Ross" EFTA00433642 >, "Seth Ard" < > Subject: JE

From: Lesley Groff <1 To: "Harry Beller, I." -1 Subject: Fwd: JE Deposition Corrections Date: Thu, 19 May 2011 15:13:48 +0000 Attachments: Epsteindepo.PDF; 1558172_1.DOC Harry, please p

)pe FedEx Pnesity Overnohl JEFFREY EPSTEIN DAVO ROSS Package TYPO FedEx Envel000 J EPSTEIN & CO INC

rrent market condoon: as they regto to hid cogs. 0istance Based PrIOng. ReMen 4 hag 824355148251 Sender Recipient Sante Tree FedEx Nally OyermaN HARRY BELLER PEG UGLAND Package Type FedEx EnvPope J EPSTEIN IS CO PC NAPI Relate 4 457 MADISON AVE 6625 W CAMPUS OVAL STE 105 Pieces I NEW YORK NY 100

e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. All phot

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

rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal

/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