Epstein Secrets

From: Harry Beller Subject: Re: Distribution from IGY-AYH St. Thomas Holdings LLC Date: October 24, 2011 1 • • To: "Greene, Jennifer" Jennifer please wire funds as follows: JPMoraan Chase Bank ABA A/C A/C Name: Jeffrey Epstein Please send me backup to the calculation of this

the calculation of this wire as well as financials along with budgets. Also, please let me know when you wire these funds. Thanks Harry Dear Mr. Beller, The attached letter is being sent to Mr. Jenny Epstein We certified mail Informing him of a pro-rata share of a $500,000 distribution from IGY-AVH

From: Harry Beller Subject: Re: Distribution from IGY-AYH St. Thomas Holdings LLC Date: October 24, 2011 1 • • To: "Greene, Jennifer" Jennifer please wire funds a

is used to run Jeffrey Epstein's New York City home. The legal address for NES is in the USVI but the home is located at 9 East 71 St New York NY. Jennifer no longer manages the NYC home and solel relies on the income of . She has relied on income for the past 3 years. ps: orcepb.my.salesforce.com/s

le trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a

From: Harry Beller Subject: AYH Capital Accounts Date: February 27, 2013 11:17:26 AM EST To: jennifer greene <JGreeneeigyrnarinas.com> Jennifer The 2011 Form 1065 schedule L shows a balance in partners capital accounts of 5,589,263. The individual K•1 shows a balance or IGY LTD of 4,316,636

From: Harry Beller Subject: AYH Capital Accounts Date: February 27, 2013 11:17:26 AM EST To: jennifer greene <JGreeneeigyrnarinas.com> Jennifer The 2011 Form 1065

From: Harry Beller <M=a Subject: Re: RE: Date: February 4, 2013 1:51:19 PM ST To: •Greene, Jennifer" Thanks do you also have a statement of cash flows On Feb 4, 2013, at 1:31 PM, Greene, Jennifer wrote: Please find attached an unaudited balance

l to answer your distribution question as he has been working with Mr. Epstein's attorneys regarding the painting project. Original Mess From: Harry Beller Sent: Monday, February 04, 2013 1:09 PM To: Greene, Jennifer Subject: Jennifer please send me a balance sheet as of December 31, 2012. Also, is

From: Harry Beller Subject: Re: RE: Date: February 4, 2013 10 • To: "Greene, Jennifer" Thanks do you have the detailed schedule that you sent me as of October 2012. Please call me thanks Harry thanks Harry On Feb 4, 2013, at 10

From: Harry Beller Subject: Re: RE: Date: February 4, 2013 10 • To: "Greene, Jennifer" Thanks do you have the detailed schedule that you sent me as of October 201

From: Harry Beller Subject: Re: AYH Date: February 4, 2013 10:34:10AM EST To: "Greene, Jennifer" glimilimm. Jennifer please send me the attached schedule updated with November and December 2012 actuals thanks Many On Dec 3, 2012, at 3:36 PM

From: Harry Beller Subject: Re: AYH Date: February 4, 2013 10:34:10AM EST To: "Greene, Jennifer" glimilimm. Jennifer please send me the attached schedule updated w

otals for 2011 and 2012 side by side (similar to the schedule that you sent as of October 2012) thanks Harry On Feb 4, 2013, at 10:48 AM, Greene, Jennifer wrote: No, that was a forecast schedule. The year is over so we have actuals, which is what I just sent you. I cannot call as I am in meetings this

From: Harry Beller Subject: Re: RE: RE. Date: February 4, 201310:57:14 AM EST To: "Greene, Jennifer Jennifer Do you have a schedule showing actual totals for 2011

From: Harry Beller Subject: AYH Date: December 3, 2012 1024'43 AM EST To: jennifer greene P 1 Attachment, 183 KB Jennifer please send me a similar schedule for 2011 and 2012 and the audited financials for year ended 2010 thanks Harry AYHT110f wbx in .111 EFTA_R1_02

From: Harry Beller Subject: AYH Date: December 3, 2012 1024'43 AM EST To: jennifer greene P 1 Attachment, 183 KB Jennifer please send me a similar schedule for 2

From: Harry Beller Subject: Re: estimat Date: November 28, 2012 4:17:41 PM EST To: 'Greene, Jennifer thanks On Nov 28, 2012, at 4:12 PM, Greene, Jennifer wrote: Harry, Please see attached for estimated tax numbers for 2012 for Mr. Epstein's inves

From: Harry Beller Subject: Re: estimat Date: November 28, 2012 4:17:41 PM EST To: 'Greene, Jennifer thanks On Nov 28, 2012, at 4:12 PM, Greene, Jennifer wrote: H

Jennifer thanks this was very helpful. please call me at 646-862-4814. I have a few questions thanks Harry On Jun 6, 2011, at 7:46 PM, Greene, Jennifer wrote: Please find attached cash flow statements for 2010 and for the first three months of 2011; capex additions for 2010; and our detail of what

From: Harry Beller Subject: Re: RE: Date: June 7, 2011 1:15:17 PM EDT To: 'Greene, Jennifer Jennifer thanks this was very helpful. please call me at 646-862-4814.