Epstein Secrets

e on IC t. Account Opening Authorization Approved Bran Boocho0 Nene Comments, It apoiecable: Into/viewed by: . . Toro Bowers NNIC5.13064410 Mao SpNbS elb irk ,LNds DATE: /0/3111/ K Denied t 7 5 - Offlati No if /2- 41 . Dole i0431/2011 Sir*" .. . CONFIDENTIAL CONFIDENTIAL First

11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA

CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE

03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV

ierc e caw, 'mar bar f n yok ist, ! 156 Stile of Iguana: 1516 Country of Issuance: It Ownership tam how ate pawn nunter. Plon-U.S. Person rosy Mao pod** Social SOCOrle Hata a a in avaCsac en minter. or none& and country of issuance 0I any only 00aannionaiesub0 donna avkitncing nalioraity a nina

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

ts own behalf of through independent professional advice), and understands and accepts the term and conditions and risks of tiis Transaction. It is Mao capable of assurning, and assumes, the risks of be Transaction. 00) Status of Partjes. The other party is not aceng asa hduciary tor or adviser to

LIIIS 1~ HU ritt;:. WOL The terms of the Transaction to which this Confirmation rerates are as follows: 1. General Terms: Trade Date: Buyer. Beller: Currency Option Style: Currency Option Type: Put Currency and Put Currency Arrount Cafl Currency and Cali Currency Amener! Expiration Date. Ex

ning of " Muscle Shoals", Confirmed: JE plus 1 The General Jazz Room Street (between Spring St. & Rivington St) Friday Sept 20, 2013 NY Reminder: Mao; &does (a) Reminder: Call Frederic Fekkai today (a) Reminder: Call Nina Keita (a) Reminder: Mette 10:30am EFTA00383218 12:45pm LUNCH w/Boris N

ell) TBD Reid Weingarten (Assistant Pamela: • Thursday Sept 26, 2013 NY-PARIS a Reminder: allesandro de benedetti —Paris EFTA00383222 Reminder: Harry Beller out for Jewish Holiday Sept 266 and 27th TBD LUNCH WIWoody Allen (Woody: ) WILL THIS HAPPEN? 9:55pm JE and BCTYUK depart for Paris via Air Franc

er Erika A Kellerhals Nero of Authertiod Signatou: Name of Authorized Signatory Trustee Trustee Title Date Tide [kilo FOR OFFICE USE. ONLY Mao By signing twee, the Office Supervisor certifies that the abaas listeddent signatory has proper authority to grant this consent CD a P".; 2018 Deu

s consent applies to all accounts that I hold with Deutsche Bank Wealth Management. Butterfly Trust Title of Account Signature Signature Harry I Beller Erika A Kellerhals Nero of Authertiod Signatou: Name of Authorized Signatory Trustee Trustee Title Date Tide [kilo FOR OFFICE USE. ONLY Ma