Epstein Secrets

f foreign government.- owned corporations are also considered pubic figures. O A 'Related 'ndividuar is a member of the inmate family of a putkit "gore (e.g., a spouse. parent, sibling, or child) or a senor advisor closely associated with a Public We, O Legal entities in wnIch public fgures or rela

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

1,794 0.5700 DEBIT AMOUNT 801. Sown Seamless Gore One MORINO Conk. North bccItlin. Nov York 11201

ve. This reminder notice will continue to be provided to you on your quarterly statements. Third Party EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH RR NEW YORK NY 10022 027 12030176/3923 001 7003 EFTA00200982 CLEARED THROUGH ITS ~GUY ONISED SUBSIDIARY BffiR STffiRNS

n the web site mvw,bearsteams,com, Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 Seal. Reams avorvieer Gore One Marital, Cerra North SrodJln. Nat York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Mandl 1.2007 THROUGH Mardi 30.2007 ACCOUNT NUMBER TAXP

nal, This reminder notice will continue to be provided to you on your quarterly statements, ThiaLeatty EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 027 06'300707A3 001 V011 EFTA00201083 CLEARED THROUGH ITS WHOLLY ORAED SUBSIDIARY BEAR STEARNS

ns as to the date and the amount of the wire. Male or journal. If the undersigned decides to very either the date or the amount of the wee. check or gore, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal untrue-6ms horn the undersigned regarding the charge or changes. T

mantle funds or securities to arty arose:els) Oureuent to,th, authorize hotdrwritten instructions bearing original signatures) of the undersigned. Harry Beller 1-21-2014 S9is t Print Name D/1O1 Swann M Name Date III I III III OA 1 1 III III 104W/40177S MOT CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

alue I $2277.551 $2262812 8981. warns seamiest Gore Cne Motrotech Center North &calm. New Ye* 11201

his reminder notice will continue to be provided to you on your quarterly statements, IhirdPady #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 08300707:43 001 V011 EFTA00199156 CLEARED THROUGH ITS WHOLLY OWNED SUOSIDIAriv BEAR STEARNS OFFICE SERVICING YOUR AC

awant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Weal Bl, Nirlon Knowledge Park, Western Express Highway Gore - 400063 , India Tel. Mobil [email protected] From: Stewart Oldfield Sent: Monday, April 15. 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sa

Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly Trust Account Holder Jeffrey E. Epst

, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile From

g Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on Pg 2 of the single pages attachment. We are proceeding to include Harry Beller as authorized signatory as per attached docs. Let us