Epstein Secrets

D Cabins Poi.( St. Pune* USVI 00802 Haat tut Musk SWIM _ Place ot Both W • Social Security:

11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA

CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE

03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV

Kiev at 12:05pm on Oct. 8* 11:30 Snacks w/Kimbal Musk and MAYBE Boris to come a bit later(?) (Kimbal:

Reservation *Reminder: October 9, 2012 Tuesday-PARIS motion to disqualify as counsel in against JE is on October 9, 2012* case EFTA00403208 *Harry Beller out for Jewish Holiday* *Todd Meister & Francisco to arrive Paris Tonight* 10:00am Arrive Orly Airport ??? JE to have DINNER w/Terje (Terje: Peop

Sunday-NY to fly to Kiev* 12:00 Lunch w/Kimbal Musk and MAYBE Boris (Kimbal: cell 1:00??? Todd Meist

Reservation *Reminder: October 9, 2012 Tuesday-PARIS motion to disqualify as counsel in against JE is on October 9, 2012* case EFTA00403492 *Harry Beller out for Jewish Holiday* *Todd Meister & Francisco to arrive Paris Today or linnorrow* 10:00am Arrive Orly Airport ??? JE to have DINNER w/Terje (T

m arrive Kiev at 12:05pm on Oct. 8* 11:30 Sn I Musk and MAYBE Boris to come a bit later(?) Kimbal:

October 9. 2012 Tuesday-PARIS *Reminder: Edwards's motion to disqualify Fred Haddad as counsel in Edwards's case againstJE is on October 9, 2012* *Harry Beller out for Jewish Holiday* *Todd Meister & Francisco to arrive Paris Toni ht* *Reminder: Call Martin Nowak (w) 10:00am Arrive Orly Airport 5:45 TEN

om Cash : Managed Account Disc, ettonoty Araymnt V 01 tut, Jeffrey Epstein g:£eearem . . Individual r6i Nor. ita, k‘ l Norms') of efirsonfof Delon than dOCht owner(%) authorized to place (Item£ tot the ,xcount., Account u•., tier InecernatV,(' • ^5 requested htfoinvitlony or each act..dont t

Account u•., tier InecernatV,(' • ^5 requested htfoinvitlony or each act..dont tswinit Keen*. Attac sut.:02rhei tis this Agrecinetitil rottensanii Harry Beller, Darren indyke Jeffrey Epstein Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 stroleyer Southern

om any action, claim or demote of any person as a musk of Deutsche Bank Alex. Browns receipt of or comp

to transfer fonth or se< un,tte to any nocruntist pursuant to inNiuthorization ,r nein Mar re=ng original Donaturel%) of the undersigned. e 7 Harry Beller 1 p2-10.2013 StgniptLee FYnt Name Signature Prlfit Nbn'e in 1111111111111111 L.C.A. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY