Epstein Secrets

D.; Wallace Miller, M.D.; Harry Berrer, M.D.: Nan Cohen, M.D.: Edward CuNipher, M.D.; Harvey Grable, M.D.

sms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway," Beller says. 'We have now identified three genes encoding enzymes that are essential for the bacterial synthesis of alkenes. With this information we were

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I

rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D

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.

on Perry lin Ad m Lawford/Christopher Razd r I Lopez/LeeCindy Vnoski/Lairy Ferguson/Kirsh W .eNaness Rodgers/Davtd Viso kit Roy/Rhett Chan/Michael Chan/Michael Ferguson/Kusti OstmaniRobert Mairmill/G hisla ins MaxnelUGhislaine Maxwell/Ghislaine Amount Balance 958.55 652.325.23 790.30 653.1

/2001 46052 nvoice 1/24/2001 45963 nvoice 1/22/2001 45908 nvoice 1/18/2001 45858 nvoice 1/11/2001 45710 nvoice 1/11/2001 45716 Name Beller/Harry Gund /Paul Bassett/Steve Derose/La KhanMasan JareclUMenry Jarecki/Hen Murst/Invin Morrisw i La %Me/Edward Tuttle/Edward Perry Lang/A

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

te Emad Hanna 105,000 10,000 115,000 94,500 - 94,500 20,500 18% a 15,000 William 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

Emad Hanna 105,000 10,000 115,000 94,500 94,500 20,500 18% a 15,000 William Murphy 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B

ice Area Code AA Signed by J.COHEN Bundle ID 000 Total Transportation Charges Transportalion Charge Discount Fuel Surcharge Redden KRISTA COHEN 14.25 -228 0.48 USD $ 12.45 Dropped off: Aug 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee trowel Uss 22811294001598102 F

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

Area Code AA Fuel Surcharge 0.46 Signed by J.COHEN Stale ID 000 Total Transportation Charges USD

ons as they relate to Wel costs. Distance Based Pricing. Region 4 Trading ID 790134245422 SS UCIr Reorient Service Type FedEx Fri:treyOvernight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW

@gmail.com[[email protected]] From: Carolyn Cohen Sent: Thur 10/1/2009 11:02:25 PM Subject: Sund

I will give you my numbers, which Carolyn and I have come up with based on a thorough review of our records. (I have already given these numbers to Beller.) I am confident that they are correct. I will then give you Beller's numbers, which you can check with him. I think you will see that the differen

pm Appt w/Andrew Farkas ( R) 3:45pm Appt w/Barry Cohen ( 4:00pm Appt w/Michael Wolff an 4:15/4:30pm Ap

minder Dr Bard in an. 29-Feb 1 home) 11:00am Phone Date w/Vinit and Tazia (they will call us) 1:00pm Phone Date w/John Woods (==j) 1:30pm Appt w/Harry Beller (M=) 3:00pm Phone Date w/Joe Thakuria 7:30pm Phone Date w/Nicole Junkermann Thurs. Jan. 30.2014 NY 12:00pm 1:00pm Appt w/Jabor Y 8:45pn to arr