Epstein Secrets

IAL DB-SONY-0027711 EFTA_00 175387 EFTA01299179 Page 13 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 Cameron v. Brock, [M24] 473 F.2d 608 (6th Cir. 1973) and Means v. Wilson. 522 F.2d 833 (8th Cu. 1975). con. denied. 424 U.S. 958. 96 S. Ct. 1436. 47 L. Ed.

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

n's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed th

s accounts at J.P. Morgan prior to his transition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." There is no text in the body of the email, but we k

ne. 0 Sole Prepneto'ship K Pannership 0 Cenporat on C Non-Prolit OUP 0 LLC 0 Ober r0 Cc stud Bivouac :Ceccreti`peA Cred(F0 8 Goiemment Cheeiing Cameros' Che.ling ICs TA Okra:gee CD 1 ]?raged CO °BOYS BVt 2 Arravei W CEA ' OGcceirman:Steterrece VI O Commercial Swemen: SV 0 CCErneitial ORA Staler

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> T

<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller < Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff

From: Laurie Cameron <thetatradinglIc@gmaitcom> Sent: Tuesday, Octob

From: Laurie Cameron <thetatradinglIc@gmaitcom> Sent: Tuesday, October 1, 2013 4:11 AM To: Jeffrey Epstein; Harry Beller Subject: DRAFT 30 sept 2013 Attachments: SEPT 30 - DRAFT.xls please find attached the first draft of September's performance. I will be back wit

inancial- $10,397,100 2) Southern Trust (Laurie Cameron) $ 911,808 remaining balance =(JPM wired yester

From: Harry Beller <MI > Sent: Wednesday, February 19, 2014 4:00 PM To: Jeffrey Epstein Cc: Jeanne Brennan; Rich Kahn Subject: JPM cash transfer to Deutche Bank

[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> T

<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff*

P MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE -Account

o be Read Into the Record -Fortress Value Recovery Fund I, LLC: Authorizations to Provide Information -Notification to Fortress Re Authorization of Harry Beller COUO Operatinu File House Ethics Committee Biosocial Research Foundation Grant to Biosocial Research Foundation Grant Agreement March 15, 2010