Epstein Secrets

RICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John

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.

From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vic

ate: Subject: Amanda Kirby/db/dbcom Carmen A Ayala/db/dbcom@DBAmericas, 01/31/2014 12:24 PM Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized

: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and

ubject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized

Subject: Re: Cashing a check From: Carmen A Ayala <[email protected]> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice

Kirby/db/dbcom To: Carmen A Ayala/db/dbcom@DBAmericas, Date: 01/31/2014 12:24 PM Subject: Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a $40,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized