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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.
to the Signer 1. A1111100/0t1 Signer 111f0(111111 011 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 Oth
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
00 ORDER OF Fourteen 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
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** • •
usand and 00/100 *H.& It** • • • tile• • WIre• **••• • ***MAN FIN ********* ******** *mei • * • ** • ••• ****************• Harry Beller 12 Golar Drive Monsey, NY 10952 MEMO SiONATU OOO UMW I:021.001'033o: OS m3526969/0 1 I I DOLLARS o •ct OI O l•-•• R O CO CO O ••- 9 ,s; >- I Z 2 O
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
. 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 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 I
Entities connected to both United States and Golar Drive