Epstein Secrets

DEFINITIONS 24 Gnsurd Sense, 45 0>nliduege stales somaoto Naomi 10 Service to Puerto Ace 14 SpNce to oatu 17 Sonde to Muhl 22 State smihn Alaska 23 &Meehan Alaska 25 Service Iron Alaska 51 8. 51 SanXom copula 92 8 96 Service Iran i•bwrar IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2)

vered Service Area Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Mal 21. 200209314 AA 0.0AKLEY 000 surcharge o10.50% to this shpmem Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Ra t PAUL BURKHARDT N. A. PROPERTY

AuloP00 ZONE DEFINII IONS 24 GratrOSenne • 9 Service to Hanoi 10 State to Puerto Arco 14 SpNcoto Data 17 Sancti to Make 22 State amihn Alaska 23 SCIVICO POT Alaska 25 Statekat Mesita 51854 UMW ID [wall 92 & 96 Service irce.1-bswar it/cloned) OTHER CHARGE CODE DEFINITIONS (I) (3) (

rd Overnight Package Type FedEx Envelope 8 1 1.0 es. 0.5kgs Jul 12.2002 1022 AA J.SIRIGNANO 000 surcharge ol 2.50% to This ailment. Sender HARRY BELLER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient NANETTE DOUGHERTY KIORGAN STANLEY DEAN WIRER

9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

Caxaaa 24 Card Swot 40 COM 9u:es,wt,an11 74 Ono", karat 45 COMSW:as 'wt., 9 Sow* b Kan. h) Sonic. bPurrx.115:0 14 Sant:4 DOY, 17 Soni:o *Alaska 22 Santa mInh 23 Sen,:o 1.0-n Aluka 25 Senna ee, Mitsui 51 IL 64 Sra:e *Cam213 92696 Senn. ern Ha•am (1:44arree OTHER CHARGE CODE DEFINITIO

CE INFORMATION Fuel Surcharge FecEx has espied a luel Detente Based Pricing. Zone 7 surcharge of 5.50% to this shpment Tracking ID 637169384705 Beller Rectinnt Service Type For Ex tInortyOntnent UNITED STATES DEPARTMENT OF TH Package Type Facts Envelope JEFFREY E EPSTEIN 226 CRUZ ALTA RD TAOS

ONE DEFINITIONS 28 G•os 4 S0-000 48 Con: gin,. sueus 9 Stray ee Nan. 70 Sway te Purse Ano 11 San.:. hOlro I7 Sonic. so Puska 22 Santo rink. Alaska 23 mole. ronmaan 25 sego) ronmaan 51 a 64 $enica b Caned* 926 96 Stenos Bon Mow Memos OTHER CHARGE CODE DEFINITIONS III COD. (Cow re Noon A

a fuel surcharge el 2 50% le Ills shewnent. Distance Based Pricing. Zone 6 Per:long ID 828724484119 aWIf Service Type FedEx Standard Overnight HARRY BELLER Package Type FedEx Envelope NYSO LLC Zone Pieta Weight Delivered Service Area Code Signed by Bindle ID 1 1.0 84.0.5 kgs Jul 12, 2002 14:

the table below - State / Region Paper (ex. Ordering Electronic Transactions /Wire • Checks) Transfer Alabama 051000017 051000017 026009593 Alaska 051000017 051000017 026009593 Arizona 122101706 122101706 026009593 Arkansas 082000073 082000073 026009593 California North 121000358 1

nsfer funds or securities to any accountis) pursuant tot aid on instructions bearing original signalsreisi of she undoing-2d Sgnatu•o rigrature Harry Beller Prerfni;nie 4-24-2015 Date Date III NI IIII 1 1 111111 LOA 10 PWM4177S D&'01 EFTA_R1_01286418 EFTA02335886 From bellakleln o r tom Subjec

tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet

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

a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebras

) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of

/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o