Epstein Secrets

e 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Carta

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.

the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4

S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat

pstern/J Barnett/Richard Spann/Kelly Schoettle/Douglas Poe/Stephen Ferguson/Kr/5u bah Spector/Edward

/2001 46052 nvoice 1/24/2001 45963 nvoice 1/22/2001 45908 nvoice 1/18/2001 45858 nvoice 1/11/2001 45710 nvoice 1/11/2001 45716 Name Beller/Harry Gund /Paul Bassett/Steve Derose/La KhanMasan JareclUMenry Jarecki/Hen Murst/Invin Morrisw i La %Me/Edward Tuttle/Edward Perry Lang/A

Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165.

NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81.

ervice Type FedEx bill Priority JEFFREY EPSTEIN DOUGLAS FLINT Package Type Customer Packagng J EPSTEIN

lot correct pieces. weight and service RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049090 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNER Package Type FedEx Pak J EPSTEIN & CO NC FINANCIAL TRUST COMPANY INC Region 1 457 MADISON AVE Otig.rDest. 4RIISTT NEW YORK N

1 Sanwa Type FedEx Intl Prienty JEFFREY EPSTEIN DOUGLAS FLINT PaCka9e Type Customer Pad1/2 01163 J EPST

sts. Audted br coned paces. weight and sane Haled as FedEx kill PrIonty Air waybil 82181905006 Sender Reccient Sorties Tkpe FedEx Ind Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pax J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region I 000 RED HOCK QUARTER OrigiDesi. JRBSTT NEWYORK NY

reation Date Contact NYC024328.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb Mac AddressBook Ian. Douglas 2011-02-04 18:00:10 (UTC) EFTA00506646 Modification Date 2014-11-06 18:07:17 (UTC) ID 256 Contact Source Device NYCO24328.aff4/Macintosh HD

rce Device NYCO24328.aff4/Macintosh HD Path /Usersljee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Harry Last Beller ID 26 Contact EFTA00506636 Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22