7
Total Mentions
7
Documents
8
Connected Entities
Location referenced in documents
EFTA01269548
to the Signer 1. A1111100/0t1 Signer 111f0(111111 011 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Oth
EFTA01292472
00 ORDER OF Fourteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11.***••••• ***** *******011. 4 *. Naomi Beller 12 Golar Drive 8 Monsey, NY 10952 MEMO wTMiO ED StGith voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium nOLIARS I -S p w C Zest. LL0 O EFTA01292492 i
EFTA01297266
ocess against it may be served, is Richard Kahn, 1365 York Avenue, Apt. 28A, New York, NY 10021. / 91-7 (Signature) Harry Beller, Incorporator 12 Golar Drive Monsey, NY 10952 SDNY_GM_00060236 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(FIDENTIAL DB-SONY-0023060 EFTA_00I 70779 EFTA01297267 Certificate o
EFTA01347609
usand and 00/100 *H.& It** • • • tile• • WIre• **••• • ***MAN FIN ********* ******** *mei • * • ** • ••• ****************• Harry Beller 12 Golar Drive Monsey, NY 10952 MEMO SiONATU OOO UMW I:021.001'033o: OS m3526969/0 1 I I DOLLARS o •ct OI O l•-•• R O CO CO O ••- 9 ,s; >- I Z 2 O
EFTA00613858
VERAGE. Of CNERM14..0 2014-0•0 EFTA00613858 Bella Please send me a check for $18,610 for American Friends of Mercaz Hatorah. My address is :12 Golar Drive Monsey, New York 10952 Thanks Harry EFTA00613859 To: Jeffrey From: Harry Date: January 29, 2014 Please confirm thatyou ant and will continue
EFTA01362422
: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey 10952 United States Has client resided outside of his/her O country of nationality for 5 years or more? Yes rk No Profession/Occupation:
EFTA01376961
. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol a • .e • 40 I
Monsey
LocationLocation referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Naomi Beller
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel

St Thomas
LocationOne of the main islands of the United States Virgin Islands