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HB
Harry Bellar
Person
3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00172125.pdf
1 mentionEFTA00172125
X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1
EFTA01654075.pdf
1 mentionEFTA01654075
est: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal
EFTA01654108.pdf
1 mentionEFTA01654108
uest: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
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Connected Entities(7)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions