Epstein Secrets

ey James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Fax: Email: Cassell, Paul G [COR LD NTC] SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I>

N D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida da

t of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1.

simile Florida Bar No.: 542075 E-mail: Paul G. Cassell Pro Hac Vice e ep one: Facsimile: E-Mail: SE

MARRA/JOHNSON Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Telephone Facsimile Florida Bar No.: 542075 E-mail: Paul G. Cassell Pro Hac Vice e ep one: Facsimile: E-Mail: SERVICE LIST Robert D. Critton, Jr. BURMAN, CIUTTON, et al. Jay Howell, Esq. Jay Howell & Assoc.

NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81.

int Tracking ID 826585042928 Sender Redolent Service Type FedEx bill Priority J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EPSTEIN CASSELL BROCK BLACKWELL Zone A 457 MADISON AVE Orig./Elea. JRWYB2 NEW YORK NY 100224809 US Pieces 1 Weighl 1.6 ts. 0.7 kgs Delivered Mar 07. 2001

FedEx Intl Priority Delivery delayed by situations beyond our conlrol. Tracking ID 826585033178 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FV4ANCIL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOCK OUARTER OrigDest. JIMIS

* amounl. Trading ID 826585042928 Sender Reward Service Type FedEx kII Pnonty J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EPSTFJN CASSELL BROCK BLACKWELL Zone A 457 MADISON AVE SCOTIA PLZA STE 2100 Ona.,Dest JFIEvYD2 NEW YORK NY 100228809 US 40KING ST W PIK', 1 TORONTO ON M6H

Rated as FedEx kill Prgnty Oelvery delayed by otuahons beyond our control 'Ramo* t0 426585033176 Sender Recgieni Semce .49e FedEx Ina PrIonry HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCt TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOC*( QUARTER Cna Mast JR&S1T