Epstein Secrets

dor Ramirez, M.D.; Thomas Samartino, M.D.; Mario Stone, M.D.; Wiliam Terheyden, M.D.; Samuel Turek. 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

k Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn P

0 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:38 P.03 JEFFREY E EPSTEIN Memorandum JEuaet.,..f12 Morgan Hari; Beller uly'22, 200.9 Jeffrey Epstein Account # 739-110438 EFTA01587740 ”!:e.t***************.************e******1=**u***********4=4,****. & 38/100 P

009 15:39 P.04 JEFFREY E. EPSTEIN EFTA01587741 MemoLand= Janet,'Nforgan r'r • n• •w• 3,7 .1. 1.. WA 11:. I . 739-110438 00/100 From: Re: Harry Beller July 22.2009 Jeffrey Epstein Account 4 ***e **********4:****************************** Please wire Eleven Thousand Nine Hundred Seventy DoNrs &

M E MARILYN TAROS J. N. STEWART ERIC ALAN y STONE AIDAN Non ROBYN • TARNIMMIKY MONICA K. THURMO

ake from anyone of course"; Mr. Dubin: "of course"), the e-mail transmittal note accompanying the Side Letter itself, (E-mail from Heath Weisberg to Harry Beller, Ex. B at I) ("Attached please find the side note relating to [FTC's] January I, 2005 investment in [the Fund]."), as well as the testimony of Fund

Charge Discount Fuel Surcharge Recipient LINDA STONE 9.25 -0.93 0.33 Total Transportation Charges

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

Name: Re ions Bank ABA 4! . ACCount name: Coral Stone USA Corp” Account. #: Reference: LSJ — Master S

JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # *tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$.,p _ ** Please wire

ns Bank ABA .#:. 062005690 ..Account one: Coral Stone USA Corp. .Account #: Reference: LSJ — East Law

JPM FINANCIAL SPONSORS Sep 23 2009 15:27 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet„ 1P Morgan From: Harry Beller Date: September., 2009 Re: Jeffrey Epstein Acconnt 739-110438 Please wire One Thousand Twenty One Dollars and 32/100 ($11021.32) from the above

MORGAN SECURITIES LLC (ID: 92210H-10-5) CAESAR STONE SDOT YAM LTD @ 11.06878 74,714.27 BROKERAGE 337.

HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539497 EFTA01539498 For the Period 3/1/12 to 3/31/12 Account Summary

e: Regions Bank - ABA #: name* ACcount Coral Stone USA Corp. • Account #: Reference: LSJ — Maste

JPN FINANCIAL SPONSORS Oct 21 2009 13:06 P.02 JEFFREY E. EPSTEIN • To: Janet, JP Morgan From: Harry Beller Date OPtIbet..2L2009 Re: Jeffrey Epstein Account # Memorandum ********4********* ******* *Ilt********************************************* P

ons Bank ABA #: 062005690 Account name: Coral Stone USA Corp. Account #: 9660341760 Reference: LS

JPM FINANCIAL SPONSORS Seri 23 2009 15:27 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 2 2 09 Re: Jeffrey Epstein Account # 739-110438 . ***************************************************************** ***** **

: Regions Bank ABA 41: • Account name: Coral Stone USA Corp. . . Account #: Reference: . LSJ -Eas

JPN FINANCIAL SPONSORS Jul 22 2009 15:38 P.01 JEFFREY E. EPSTEIN Janet, JP Morgan • .From: Harry Beller ' • • ' Date: July 22, 200 Re: Jeffrey Epstein Account # Memorandum 8 *4014441.4,4**6*6 44 ******* ** 4.144 ** p * pp*?**** skt4,4*****