Epstein Secrets

ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any

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.

Epstein 1601 S. Federal Highway #100 Receiving Bank Name: ISuntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: America City: Ft Lauderdale State: FL 33316 Pay Thrcilic2h/Interriodiary Party Recuired) Account Type: (US) Swift lntermidiary Bank Account/Code: Intermediary Bank Nam

Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet Young Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young From: Richard Kahn [ Sent: Thursday, March 21, 2013 3:45 PM To: PB-Service1318 Cc: Harry Beller Subject: w

lm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testify before a federal Grand Jury, and is supp

retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and