Epstein Secrets

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

11 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, USVI 00802 Place of Employment

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One an

urteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11.***••••• ***** *******011. 4 *. Naomi Beller 12 Golar Drive 8 Monsey, NY 10952 MEMO wTMiO ED StGith voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium nOLIARS I -S p w C Zest. LL0 O EFTA01292492 i it J e 0

13, Bekiempis, 4.19M) reports, "Maxwell is a citizen of France, prosecutors pointed out, saying that the country 'does not extradite its citizens to the United States pursuant to French law'. Maxwell also has US and UK passports. The filing added that 'the defendant has not only the motive to flee, but the means t

other with Terri Haines, of Kennett Square, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country b

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1084 1/2/2017 pAy TO THE Harry Beller $ "12,000.00 ORDER OF Twelve Thousand and 00/100 *H.& It** • •

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1084 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller —12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••

eller —12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ •-- "••••••••••• Harry Beller 12 Solar Drive Monsey, NY 10952 MEMO m. • . $ ' 1.••• 1.—•1 a A - _Ps P • 3 I — 1 Check Information High dollar pull Exception Type Previous Decision Refer

1083 JEFFREY EPSTEIN e100 RED HOOK QUARTER. S3 ST. THOMAS. USYI 00002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi B

154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol a • .e • 40 IP •,r