Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Numbe Issuing S

eport Filing Date 12/16/2002 Received Date 12/23/2002 Entry Date 01/07/2003 Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification

04/03 $9,800.00 03/05/03 $9,800.00 03/12/03 $9,800.00 03/14/03 $9,800.00 NOTE: ALL THE CHECKS ARE PAYABLE TO CASH WITH MEMO PETTY CASH AND SIGNED BY HARRY BELLER. MAJORITY OF THE CHECKS ARE CASHED BY HARRY BELLER AND BELLA TSUKERMAN. A SAR WAS FILED ON 03/29/02 AND 12/17/02. AUTHORIZED SIGNERS: JEFFREY EPSTE

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

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

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

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to

ernal use only SDNY_GM_00061538 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone

sms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway," Beller says. 'We have now identified three genes encoding enzymes that are essential for the bacterial synthesis of alkenes. With this information we were

FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 8-16-2012 Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary Thank you Richard Kahn

EFTA01590381 ID: DATE: 08/16/2012 21:13:00 Page 1 of 2 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Many Beller Date: August 16, 2012 Re: Jeffrey Epstein Account # 14***.,wie 4z********************************************************■ Please wire Seven Tho

06/1W312 15 2813 Page 4 i 5 DD 85973156C7 CS D INDEXI INDEX2 To: ROM: Date: RE: 4404*..04 JEFFREY E. :PSTEIN V 1 :-rnimrkitnn Janet, JP Mows Harry Beller June 14, 20 lefftcy Ep ' Account PletiNe wire Forty Eight Thousand Seven Hundred Twenty Voliars ik 00;100 ($411,720.00) from the lame account to

From: Richard Kahn [maitto:richarcikahn1241gmall,com: To: PS-Service1318 Cc: Han? Beller Subject! re: wires (4) 6-15-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Rich

2011 17:4H;EpagN5 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 5 OF 10 JEFFREY E. EPSTEIN EFTA01591060 Me o andum To: anet, JP Mor From. arry Beller Date: August.16, 01.1 Re: Jeffrey Account # .******************4l_ Please wire Three Thousand Tvvo Hundred Eighty FIN e Dollars & 00400 (83,28

AZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confirm Thank you This email is confidential and subject to important disclaimers and cond

at 2:29 PM, Jeffrey Epstein wrote: ok On Thu, Mar 17, 2011 at 12:21 PM, Lesley Groff > wrote: Re a conf call today with Harry Susman, Darren and Harry Beller: Harry Susman is skiing and is hoping 7pm NY time would work for everyone. Darren and Harry have both said fine...ok with you to do 7pm NY time ton

From: Lesley Groff <1 To: Jeffrey Epstein <[email protected]> Subject: Re: Conf Call w/Susman, Beller and Indyke Date: Thu, 17 Mar 2011 18:43:04 +0000 terrific. just sent you the details. I spoke to Harry Susman directly and he is all set for tonigh

2010 06:43:00 PM DID: CSID: Page 2 of 4 May-27-2010 02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.1

May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Six Th

Case: 01195100 — salesforce.com - Unlimited Edition Page 10 of 12 Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Sign

3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/2014 12:38 PM Beller Signing Authority.pdf Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PU

irn explained that FTC's investments were subject to two-year rolling lock-ups. Mr. Zwim then informed Mr. Dubin by email that he had spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relation

aw all of FTC's investments during these conversations; in fact, he did not. II EFTA00613918 H. FTC's Liquidation Demand On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They discussed when FTC's investments could be redeemed. Mr. Zwirn explained that FTC's investments were su

me of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY 1. BELLER and A. EL RH of the Trust, and desire to add as a beneficiary under Artic e o t e rust • greement NOW, THEREFORE, pursuant to the authority con

ry I. Iler ellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. H RRY1. BELLER STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK A. KELLERHALS On this 30th day of March, 2015, before me, the undersigned, personally appeared HARR

t. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry 1. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY

COUNTY OF NEW YORK HARRY 1. LLER ERIKA A. KELLERHALS On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen

Confidential Due Diligence Report 6. • AKA BELLER, SANUEL • AKA BELLER, SAM K • AKA BELLER, SAM • AKA BEELLER, SAMUEL SSN XXX DOB (Age: BELLER HANNA 83 XXX DOB (Age: Confidential - This report is not to be dis

Confidential Due Diligence Report 6. • AKA BELLER, SANUEL • AKA BELLER, SAM K • AKA BELLER, SAM • AKA BEELLER, SAMUEL SSN XXX DOB (Age: BELLER HANNA 83 XXX DOB (Age: Confidential - This r

the calculation of this wire as well as financials along with budgets. Also, please let me know when you wire these funds. Thanks Harry Dear Mr. Beller, The attached letter is being sent to Mr. Jenny Epstein We certified mail Informing him of a pro-rata share of a $500,000 distribution from IGY-AVH

From: Harry Beller Subject: Re: Distribution from IGY-AYH St. Thomas Holdings LLC Date: October 24, 2011 1 • • To: "Greene, Jennifer" Jennifer please wire funds a

This reminder notice wit continue to be provided to you on your quarterly statements. Thed Party EPSTEIN INTERESTS NC JEFFREY EPSTEIN ATTN MARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 027 1061.05.i I50 001 V1196 EFTA01324636 CALMED TAITICIAN ITS YaM.EY CAMEO SLESTOMAY BEAR STDIRN

ive. This reminder notice will continue to be provided to you on put quarterly statements. Third Party EPSTEIN INTERESTS Art JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4114 Ft/ NEW YORK NY 10022 027 120318509 00 e01 1899 EFTA01324615 CLEARED T/11=0.1 ITS Were MHO SUMMARY BEAR STEARNS OFFI

13 Who is the primacy contact person cc the RM/ (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Beller contact Preferred method of fax no (indicate phone no., , e-mail address, etc ): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

relabonship between parties) 1 D 9 km" Epstein O OO 2 0 L, O O O 2 g g HYPerion Inc n, 1 0-0 O O O O O • O O O 3 O • HanY Beller D O n a a D MI i i D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002575 EFTA_000 16049 EFTA00166801

an amount in dispute. Harry From: Sheryl E. Reich [mailto Sent: Thursday, May 14, 2009 1:12 PM To: Harry Beller Subject: Epstein Bill Dear Mr. Beller - Please be advised that I expect that the amount of $50,000 will be wired by Friday in further payment of the credit Mr. Epstein has with the firm.

From: Jeffrey Epstein <[email protected]> To: Harry Beller <1 Subject: Re: Epstein Bill Date: Thu, 14 May 2009 18:18:48 +0000 DID DARREN APPROVE? On Thu, May 14, 2009 at 2:13 PM, Harry Beller cza wrote:

6011ECB5AD 2110008 9:13:38 AM [Central Standard Time] DNIS:- 695870044 CSID: User:031PB CEO1FLiMM Pg 1 of 2 02/11/2009 11:09 FAX Amy JP Morgan • Harry Beller February 11, 200 Jeffrey Epstein Account # NVS8 LLC U1002/002 JEFFREY E. EPSTEIN To; From: Date: Re: **************************************

00 11:08 FAX PSG LLC 001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY-1.0022 "Tel Fax.. Memorandum To Amy, .TP Morgan From: flarrY Beller Date: February 11, 2008 Re:. JP Morgan Account # ■ ***************Ic***********,1141 ,414, _**********4*.*****4!_ ***.*******ii*n**i**14 . Plea

To: jeeyacationtagmail.com[[email protected]] From: Harry Beller Sent: Fri 4/17/2009 4:33:09 PM Subject FW: Government Guarantee Program Jeffrey This is good Harry Original Message From: janet.e.young@jp

ay, April 17, 2009 12:28 PM To: Harry Beller cc: [email protected]; [email protected] Subject: Government Guarantee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through