Epstein Secrets

eed Type of Address: Miscellaneous Mortgage Info 1 Recording Date: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd St

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.

o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4

oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

elp to clarify this water right transfer. Assistance in completing this form is available, and the form may be filed at the State Engineer Office in Santa Fe and the District Offices located as follows: District 1 5550 San Antonio Drive NE Albuquer ue. NM 87109-4127 Phone # District 2 1900 West Seco

on December 2011, by Jeffrey Epstein, President of Cypress, Inc., a Vir • slands corpor tion. Notary Public My commission expires: 2 HARRY I, BELLER Notary Public, State of New York No. 018F485.3924 Qualified in Rockland County /9' Commission Expires Feb. 17, 20 2248141.doc EFTA00310897 EX

se will be treated in greater detail below.) Jeffrey currently maintains residences in New York City; West Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as he was enrolled as a visiting fellow at Harvard, he also has a rented apartment in Cambridge, Massachusetts. Je

y has always accommodated his religious commitments, on occasion permitting pressing Friday transactions to take place on the following Monday. Mr. Beller also told of Jeffrey's assistance in making available any of his contacts in the medical field and to take any necessary time off when one of his s