Epstein Files Search

EFTA01297871Set 10

1996-08-1521p3,150w

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 searches on your subject ... Match Found KYC 1977694 Co:A nt: y: UNITED STATES Birth: Harry Beller FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Haller ... IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name Address County Phone BELLER, HARRY I ROCKLAND ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 000179328327 Subject Summary Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01589498Set 10

2010-09-1318p1,333w

Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Seven Hundred Fifty Dollars ... 2/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # *****************************##***************************************** Please wire One Hundred Thousand Dollars ($100,000) from ... JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan j From: Harry Beller Date: September 131, 2010 Re: Jeffrey E t i Account # EFTA01589500 ************************************************************************ Please wire Two Hundred Fifty Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

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 ... 04/18/2003 Entry Date 04/28/2003 Submission Method Paper filing Subject Information Subject 1 of 2 : BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Middle Name ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Note: Preferred method of contact This person needs to have Harry Beller (indicate phone no., fax no., signatcry right andbx e-mail address, etc.): information right for the accounts.): CONFIDENTIAL ... RarrY Beller O O O O 0 O O IT O O 4 O M Darren Indyke "ri O O O 2 O O H o o SONY ... HarrY Beller 0 0 0 O 2 0 O O O O Darren n Do 4 El • El El El El •■ El El Indyke " SONY_GM_00037326 CONFIDENTIAL- PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01436184Set 10

2019-01-3011p690w

full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized ... Signer Harry Beller Authorized Signer Harry Beller EFTA01436185 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee ... Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller EFTA01436186 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436184.pdf

EFTA01426265Set 10

2018-12-1715p995w

Trust GCIS#486426 JEGE, Inc GCIS#487244 Plan D GCIS#487219 Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized ... Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426267 Authorized Signer Darren K. Indyke Darren L. Indyke PLLC GCIS#487220 Authorized Signer Darren K. Indyke JEGE ... Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. GCIS#483289 Authorized Signer Harry Beller EFTA01426268 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426265.pdf

EFTA01424842Set 10

2018-12-1713p806w

SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer EFTA01424842 ... Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC EFTA01424843 ... Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424842.pdf

EFTA01420726Set 10

2019-01-3010p502w

full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized ... Signer Harry Beller Authorized Signer Harry Beller EFTA01420726 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee ... Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01420727 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420726.pdf

EFTA01297231Set 10

2017-06-285p1,504w

parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein ... accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/POA on the accounts. Please make sure that compliance ... have been completed for the required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor-15/PDA on all 3 accounts, Signature card only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf

EFTA00513518Set 9

2017-11-0926p2,541w

Source Device NYC024353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Harry Last Beller Email (Work) Email (Work) Email (Work) Creation Date ... Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Harry Last Beller Email (Work) Email (Work) Email (Work) Creation Date ... Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Harry Last Beller ID 26 EFTA00513519 Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513518.pdf

EFTA01436325Set 10

2017-07-076p1,377w

parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein ... accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/POA on the accounts. Please make sure that compliance ... have been completed for the required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/- POA on all 3 accounts, Signature card only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436325.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

related to this account 1 2 EFTA01417335 3 4 5 6 Butterfly Trust Harry Beller Erika Kellerhals Jeffrey E. E stein 7 8 9 10 11 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- ... related to this account Jeffrey 1 EFTA01417339 2 3 4 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn Manager of Neptune LLC; Account Holder ... Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of emplo er: Harry Beller - United States Accountant HBRK Associates, Inc Does the person work as senior executive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01252357Set 9

2013-07-114p658w

COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN 6/4/2013 MILES ALEXANDER 12/20/2002 LCP COMPANY LLC HARRY BELLER COMMERCIAL CHECKING 5/10/2013 JEFFREY EPSTEIN MILES S ALEXANDER JEFFREY EPSTEIN 8/29/2006 ISLAND GROUNDS INC COMMERCIAL ... CHECKING HARRY BELLER 7/25/2014 LANCE A CALLOWAY Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 CONFIDENTIAL SDNY_GM_00020404 EFTA 00131024 EFTA01252357 ... 12/31/19 JEFFREY EPSTEIN JEANNE BRENNAN- 2/5/2007 LAFAYETTE CONTRACTORS LLC WIEBRACHT COMMERCIAL CHECKING 5/14/2013 HARRY BELLER DARREN K INDYKE DARREN K INDYKE 05/23/07 F T REAL ESTATE INC JEFFREY EPSTEIN COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252357.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available ... express consent of Global Security & Investigations. 104749084A 2 EFTA01481979 Confidential Due Diligence Report HARRY BELLER • Company records search revealed no records found. • Corporate records search revealed no records found. • Other ... revealed no records found. • Internal database search revealed prior GS&I research for HARRY BELLER and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 F Client Referral IP RM Prospect Ir — Intermediary/FIN ... Darren Indyke r r r F F F F s F F Harry Beller F F F 7 F F F 6 F F Jeanne Brennan ... Darren Indyke F F F F F F F 5 F F Harry Beller F F F F F F F 6 F F Jeanne Brennan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA01255713Set 9

2018-11-023p1,510w

Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR .. Page I of 3 Google -ManyBSC AND~Mon OR arrest OR bite OR convict ... tbRITO(P. Il DB-SDNY-0026791 EFTA_00I 74472 EFTA01255713 "Harry Beller' AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR ... Page ... repott Goa kick Woes A guy name" Harry Beller Minded 're an rrn hurt I have been warned neeCtIlly alter reachN tie Freud Merl the we u5,9G LNct.res

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255713.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

JEGE, Inc I Eli 11 O O El O 2 7. [7.1 Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein ... Authorized Si nato • 3 L...J O Harry Beller Li • O O g • m Jean Anne 4 O Eli Brennan O O O O g ❑ O Wiebracht 5 Jeffrey ... Epstein is the sole owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Share Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01591979Set 10

2010-06-1410p688w

from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII.DATE: 06/14/2010 07:35:00 PM DID: CSID ... JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three ... JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11c****)1d********* Please wire Nineteen Thousand One Hundred Thirty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01363494Set 10

1p636w

parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signors/P0A on the accounts, Signature card list Jeffrey Epstein. For Southern ... accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/PGA on the accounts. Please make sure that compliance ... have been completed for the required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signors/P0A on all 3 accounts, Signature card only list Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363494.pdf

EFTA01363361Set 10

2013-11-301p75w

records found Potential Relatives - 8 records found 1st Degree 8 No. Full Name Address/Phone BELLER. NAOMI I MXXX 2. BELLER. STEVEN 3. BELLER. SHARON 4. BELLER. RENA 5. BELLER. ALAN ... BELLER. BRIAN Y 7 BELLER. SAMUEL For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053328 CONFIDENTIAL SDNY_GM_00199512 EFTA01363361

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363361.pdf