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HARRY I. BELLER
Person
141
Total Mentions
141
Documents
283
Connected Entities
Person referenced in documents
Harry I. Beller was a New York notary public and accountant who played a significant role in Jeffrey Epstein's financial operations, serving as a designated successor trustee to the Jeffrey E. Epstein 2001 Trust One and notarizing dozens of trust documents, powers of attorney, and financial agreements from 2012-2013.
Beller appears in the documents primarily in three capacities: (1) as a notary public with commission number 018E4853924, qualified in Rockland County, notarizing trust documents, powers of attorney, and financial agreements; (2) as a designated successor trustee for Epstein's 2001 Trust, named alongside Richard Kahn and Darren Indyke to take over upon their death or resignation; and (3) as a current acting trustee, working with Erika Kellerhals to add beneficiaries to the trust. His notary seal appears on critical legal documents including trust amendments, beneficiary additions, and acknowledgments executed between 2012 and 2013. Many mentions show him witnessing signatures of Epstein, trustees Indyke and Kahn, and other parties involved in Epstein's financial structure.
Key Highlights
- •Formally designated as successor trustee to the Jeffrey E. Epstein 2001 Trust One, positioned to assume trustee duties upon the death, resignation, or removal of Darren Indyke or Richard Kahn
- •Acted as current trustee alongside Erika Kellerhals to add beneficiaries under Article Third of the Trust Agreement
- •Part of HBRK (Harry Beller-Richard Kahn), Epstein's accounting firm that managed 'some of the most delicate parts of Epstein's financial life' with signatory authority over Epstein's accounts
- •Notarized dozens of critical trust documents, powers of attorney, and financial agreements between 2012-2013, serving as the official witness to key legal instruments in Epstein's financial structure
- •Based in Monsey, New York (Rockland County), and worked closely with Richard Kahn as part of a tight-knit financial team
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Document Mentions (20 of 141)
EFTA00082382.pdf
1 mentionEFTA00082382
is personally known to me or who has produced as identification. Sworn to before me this 24th day of October, 2012. #b1/4.2 C—Z ..otary Public HARRY I. BELLER Notary public. state Of New York No. 018E4853924 Qualified in Rockland County4, Commission Expires Feb. 17, 20 19 GJ 000330 EFTA00082400 STA
EFTA00082412.pdf
1 mentionEFTA00082412
Jeffrey E. Epstein 2001 Trust One, and that by his signature on the instrument, the Grantor the said trust executed the instrument. NOTARY PUBLIC HARRY I. BELLER Notary Public. State of New York No. 019E4853924 Oua:iiied in Rockland County Commission Expires Feb. 17. 20Ly 2 GJ_000253 EFTA00082413
EFTA00082247.pdf
1 mentionEFTA00082247
AVID MITCHELL, a Trustee, who is personally known to me or who has produced as identification. Sworn to before me this y day of IQ kt-, 2013. HARRY I. BELLER Notary Public, Stale of New York No. 01F1::46 53924 Quotitled in P.oelland County 4 • Commission Expires Feb. 17, 20 19 G.1 000351 EFTA000822
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EFTA00082417.pdf
1 mentionEFTA00082417
ity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County O e Not ubli Commission Expires Feb. 17. 201: 9 .57-Are O lc M
EFTA00128844.pdf
1 mentionEFTA00128844
NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,
EFTA01266236.pdf
1 mentionEFTA01266236
who is personally known to m as identification, on: yoa.A.7 29 , 2012. Sworn to before me thisil day of January,2012 Notary PUb 2657367.1 lic HARRY I. BELLER Notary Public No. .1.74!:lend County hi Commission Expires Feb. 17, 20L.,7 York 10 kesei-racca-n- Testator, who is personally rnfa and bytha.
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EFTA01266325.pdf
1 mentionEFTA01266325
he executed the same in his capacity, and that by his signature on the instrument, the individual executed the instrument. 389057.1 Notar Public HARRY I. BELLER Notary Publi York No. Qualified in ockland County, Commission Expires Feb. 17.20% CONFIDENTIAL GJ 000226 SDNY_GM_00007903 EFTA_00 I 20575 EF
EFTA01266332.pdf
1 mentionEFTA01266332
ey E. Epstein 2001 Trust One, and that by his signature on the instrument, the Grantor the said trust executed the instrument. ( 7 NOTARY PUBLIC HARRY I. BELLER Notary Public, State of New York No. 019E4853924 aur:bad in Rockland County Commission Expires Feb. 17, 20 CONFIDENTIAL GJ 000253 SDNY_GM_00007
EFTA01266298.pdf
1 mentionEFTA01266298
ity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County 0,- Not Commission Expires Feb. 17. 20—P 57-trre: of ^.1 op A i
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EFTA01266724.pdf
1 mentionEFTA01266724
n - :,c • 1 • - 4.4) it/ CJI tT IN WITNESS WHEREOF, I hereto set my hand and official seal. tl 74r- - the Notary Pu :7 n (11 CI •Cr ) m HARRY I. BELLER Notary Public. State of New York No. 018i:4853924 Qualified in Rockland County y Commission Expires Feb. 17,20_ CONFIDENTIAL SDNY_GM_000 10434
EFTA01269393.pdf
1 mentionEFTA01269393
e parties have signed and sealed this agreement this le day of April, 2012 SUBSCRIBED AND SWORN to me this / _ day of Ar I 2012 otary Public HARRY I. BELLER Notary Pub:•c. $are of New Volt Ve. 019E4E5392a Ousilliad m Actsland County h..0 Commission Expres Feb. 17,20 ' First Bank RECORDS d LEG:11. RE
EFTA01282018.pdf
1 mentionEFTA01282018
e instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF ky COUNTY OF AY ) )ss.: HARRY I. BELLER Notary Public. Slate of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb.17, 20Lce On the 2,fik day of Deco.t144-
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EFTA01282292.pdf
1 mentionEFTA01282292
cember 27, 2006 (the —Trust's), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD
EFTA01282316.pdf
1 mentionEFTA01282316
y, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the ins ment. A HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17, 2015 SDNY_GM_00037738 CONFIDENTIAL C
EFTA01282297.pdf
1 mentionEFTA01282297
reement by an acknowledged instrument delivered to the Grantor. ERHALS are the current actin trustees of the Trust, and desire to add each of and HARRY I. BELLER and ERIKA as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article
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EFTA01282802.pdf
1 mentionEFTA01282802
f whom t dividual(s) acted, executed the instrument. ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE Not,/ yortk ss.: Notary Public HARRY I. BELLER Notary Public. Stele of New Yolk No. 016E.4853924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK SiteitEelified in Rockland County / C
EFTA01283114.pdf
1 mentionEFTA01283114
is/her/their signature(s) on the instrument, the individual(s), or the person upon brit) f of whom.the ividual(s) acted, executed the instrument. HARRY I. BELLER Notary Public Notary Public, State of New York No 018Si:853924 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATgommission Expires
EFTA01295377.pdf
1 mentionEFTA01295377
his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the ins ment. N tary ublic A HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17.20 SDNY_GM_00054603 CONFIDENTIAL - PURSU
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EFTA01296035.pdf
1 mentionEFTA01296035
his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the ins ment. N tary ublic A HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17, 202.E SDNY_GM_00057517 CONFIDENTIAL -
EFTA00073389.pdf
1 mentionEFTA00073389
• • ;0 - • 6-) c) 7) Pm?, sic rn %O., • ••4 --oT r3 • • C) (f) -1 C.n IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20i EFTA00073399 FORM - RACA12 111
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Connected Entities(20 of 283)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
128 docs128 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
117 docs117 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
99 docs99 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
81 docs81 co-mentions
EK
ERIKA A. KELLERHALS
PersonPerson referenced in documents
52 docs52 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
38 docs38 co-mentions
Rockland County
LocationCounty in New York
30 docs30 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
24 docs24 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
23 docs23 co-mentions
ROCKLAND COUNTY
LocationCounty in Rockland, New York
18 docs18 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
17 docs17 co-mentions
ZM
Z. MENDLOWITZ
PersonPerson referenced in documents
17 docs17 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
15 docs15 co-mentions
New York City
LocationMost populous city in the United States
14 docs14 co-mentions
New York State
LocationState in the northeastern United States
14 docs14 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
10 docs10 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
8 docs8 co-mentions
SUCCESSORIBUSTEE
OrganizationOrganization referenced in documents
8 docs8 co-mentions