Epstein Secrets

N, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBE

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.

le I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attor

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

ckson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: FL Zip Cede: 33602 Account Type: Cot Other Interrnidiary Bank Account/Code: Intermediary Bank Name: DDA (US) 0 Swift Payment Details

Incoming call back from Harry Beller on 2/15/13 1:55 p.m. by Janet Young From: Richard Kahn [mailto: Sent: Friday, February 15, 2013 1:48 PM To: PB-Service1318 Cc: Harry Beller Sub

ale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an automated ema

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014

Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli 1 City: Tampa State: FL Zip Code: 33602 Account Type: DDA (US) . 0 Swift intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New

on 27th 9:00am Appt w/Jack Goldberger al) 11:00am Appt w/Paul Prosperri 12:16pm Fly Ehud Barak from PB, Galaxy Aviation, to Tam a 12:51pm Arrive Tampa, Landmark Aviation 2450 N. Westshore Blvd Tampa F133607 1:00pm Depart Tampa for Teterboro, Meridian 3:15pm Arrive Teterboro 2:45pm Martin Nowak's

minder Dr Bard in an. 29-Feb 1 home) 11:00am Phone Date w/Vinit and Tazia (they will call us) 1:00pm Phone Date w/John Woods (==j) 1:30pm Appt w/Harry Beller (M=) 3:00pm Phone Date w/Joe Thakuria 7:30pm Phone Date w/Nicole Junkermann Thurs. Jan. 30.2014 NY 12:00pm 1:00pm Appt w/Jabor Y 8:45pn to arr