Epstein Secrets

28385122 and DCN:20033170003610 Narrative OFFICER ON 09/25/03. D) NONE E) NONE F) COLONIAL BANK'S WORTH AVENUE BRACNH, 125 WORTH AVENUE, SUITE 100, PALM BEACH, FLORIDA 33480. G) RELATES TO SARS PREVIOUSLY FILED FROM SAME TYPE STRUCTURED CASH ACTIVITY NOTED IN DECEMBER 2002 AND IN 1ST QUARTER 2003. H) NONE

eport Filing Date 12/16/2002 Received Date 12/23/2002 Entry Date 01/07/2003 Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification

Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Numbe Issuing S

04/03 $9,800.00 03/05/03 $9,800.00 03/12/03 $9,800.00 03/14/03 $9,800.00 NOTE: ALL THE CHECKS ARE PAYABLE TO CASH WITH MEMO PETTY CASH AND SIGNED BY HARRY BELLER. MAJORITY OF THE CHECKS ARE CASHED BY HARRY BELLER AND BELLA TSUKERMAN. A SAR WAS FILED ON 03/29/02 AND 12/17/02. AUTHORIZED SIGNERS: JEFFREY EPSTE

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

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.

118. eister, 119. Todd Meister, 120. Bill Clinton 121. Prince Andrew 122. William Hammond, 123. Robert Roxburgh, • 124. Michele Pa an, Palm Beach PD. Palm Beach Police 125. Michele Dawson Palm Beach PD Palm Beach Police 126. 127. A Fortimcr 128. 129. 130. 131. 132. 133. EFTA00725737

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.

I I ILA KLASZ ELL, )TT September 12, 2007 VIA FAC5.:IMILE AUSA Office oft Lt United States Attorney 500 S. Am tralian Avenue. 41h Floor West Pala Beach, Florida 33401 Dear Mari I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach ye x by telephone. As to Ms.

ssfully to reach ye x by telephone. As to Ms. Groff, she prefers to proceed by interview, but you and I need to discuss he ground rules. As to Mr. Beller, after we spoke, I told him he is not expected to testify before the Grand Jun . I have not had any substantive discussion with him as I left the NE

04 Service Area Code M Signed by 712519 Bundle ID 000 Sender Redden) JEFFREU EPSTEIN JEFFREY E EPSTEIN 356 EL BRILLO WAY 457 MADISON AVE PALM PEACH FL 33480 US NEW YORK NY120224603 US Transperlaten Charge 27.45 Fuel Surcharge 1.1D Total Charge USD S 28.55 CONFIDENTIAL SDNY_GM_00342214 EFT

Package Type FedEx Envelope Zane 4 Pieces 1 Weight 0 Delivered Jan 25.2001 0929 SONCO Area Code M Signed by R PLATT Bundle 0 000 Sear HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224609 US Transpenahon Charge Fuel Surcharge D21175521 PEG VELAND NEW ALBANY COMPANY 6525 W

even Dollars & ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routine #: Beneficiar Bank: First Bank of the Palm Beaches Account # Beneficiary name: Phoenix Realty Home Inc. Account Please call me if you have any questions and to let rue know the Fed. Reference nu

07/24/2000 13:24 FAX NVSG LLC Z001/001 49/100 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O,U,Q. Foundation AIC Please wire Fourteen Thousand Five Hundred Fifty Seven Doll

tein, which they had taken to a grand jury, two law enforcement sources said. Epstein was indicted two years ago after an 11-month investigation by Palm Beach police. They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his five-bedroom, 7,234square-foot

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

B FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 g

retum’ 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 [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of