Epstein Files Search

EFTA01165407Set 9

2011-06-0195p32,602w

about the $80 million request? 11 A. I recall a telephone call with Harry Beller. 12 Q. And what do you recall from that conversation? 13 A. My recollection ... just 17 told me about, did you have any other conversations with Harry Beller about Mr. Epstein 18 redeeming on November 13th or November 14th ... night 4 in the evening. A. Okay. 5 Q. So this conversation with Mr. Beller 10:25:58 had to either have occurred later on the evening 6 of November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA01428797Set 10

2006-12-2731p3,672w

Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add each ... them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each ... this 6^ day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf

EFTA01405970Set 10

2006-12-2733p4,073w

Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add each ... them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each ... beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA^ KELLERH'XLS STATE OF NEW YORK )ss.: COUNTY OF NEW YORK On this 6^*^ day of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405970.pdf

EFTA01122915Set 9

2002-11-2636p10,457w

EFTA01122929 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 ... 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 ... plausible reason why Mr. Zwim would have discussed lock-ups with Mr. Beller and Mr. Dubin if he had already agreed to redeem $80 million. Nor is there any plausible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

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 ... CONFIDENTIAL DE-SDNY-00271382 EFTA_00175358 EFTA01299150 OFAC RESULTS RDC: No Match Found Harry Beller Country:United States Date of Birth: PC:R: Harry Beller NCA customised Auto-Closed ... plant sugars into hydrocarbon compounds for the production of green transportation fuels. Harry Beller, an environmental microbiologist who directs the Biofuels Pathways department for JBEI's Fuels Synthesis Division

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA02708024Set 11

2013-03-0418p3,167w

million loan facility Thanks Harry EFTA_R1_02108266 EFTA02708024 From: Harry Beller /Mae Subject: Date: March 1, 2913 11:31.O4 AM EST To: jennifer greene Cc: Rich Kahn Jennifer ... plan on fueling boats today. Thanks Harry EFTA_R1_02108267 EFTA02708025 From: Harry Beller Subject: AYH Date: February 27, 20 • • To: jennifer greene Jennifer Could AYH prepay the current ... penalties to prepay. please advise thanks Harry EFTA_R1_02108268 EFTA02708026 From: Harry Beller Subject: AYH Capital Accounts Date: February 27, 2013 11:17:26 AM EST To: jennifer greene

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708024.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Notes: Front Woybowski, TorahTo: harry Beier' CC: Atmansky, AByson Subject DeZ es Body: Mr. Beller, I understand that you recentk/ spoke with Mark element of IOC Partners, and that ... Talah My address K: New York Strategy Group New York NY 10022 Att: Harty Beller --Original Message-- Front Woykowskt, Tallith (mato:tab . : u y, August ... your system Thank you. August 19, 2005 RE: address (logged e-mall from Harry Beller received on 8/19/2005113614 AM) Notes: Front Kerry Beier NMI= To: Waylowsld. Tallish CC: Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.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

EFTA01268970Set 10

2005-09-19130p38,579w

Account Number Account Numb gner 1 Authorized Signer Information Name. Harty Shah Lest Name: Beller • • . Date of Bids Place of mat NY Security cifirtrihtp. USA Plane Phone: alOttar. S etrysicei ... Verification OFAC Result. OFAC CHECK: PASSED Captured Data Name: Many Beller Street Address: Street Address (cont.): City: State: zip/Postal Code: Country of Residence: United States Account Number: Print This Page ... Number of Inquiring Fre: 3 [0 nquiry Date (Consumer Name nquirsr Name 3/29/2011 RRY BELLER BADELL UNITED BANK https://production.penleyine.com/penley/secure/chexSystemsPersonReport.do?reportType... 11/3/2011 SONY_GM_00013157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01480559Set 10

1p210w

Confidential Due Diligence Report Owner Information Name: BELLER HARRY I Name: BELLER NAOMI Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY ... Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name Address/Phone BELLER, NAOMI I 12 GOLAR DR SSN:082-70-XXXX MONSEY, NY 10952-2845 DOB:5/1964 ... AVENUE V BROOKLYN, NY 11223-5024 (718) 376-1277 (718) 375-0547 2. BELLER, G 12 GOLAR DR • AKA BELLER, RINA MONSEY, NY 10952-2845 SSN:082-76-XXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480559.pdf

EFTA01407487Set 10

2017-07-108p1,499w

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/EFTA01407487.pdf

EFTA01407406Set 10

2017-06-236p1,242w

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/EFTA01407406.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

EFTA01298723Set 10

2018-08-233p1,473w

Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR .. Page I of 3 Google *Hwy Bebe AND aliegotbn OR arrest OR babe OR coital ... murky r,*semeigo Confirmed. no adverse information in web results for our RP Harry Beller These are Sewage microbes make a fuel booster : Research Highlights - Nature False positives — Mayur Rathod ... uudy. Karachisexgirl kickboxing163.ru nen wci.tcotrevn iwaradvdnin some deir.9 treats rtOrth ma" Seorrirm Harry Beller weclowei Orthrycle cl,xtr,r r Syria A ptre named Hsey &Oar cog....scasi :wen).. Dating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf

EFTA01297936Set 10

2018-08-233p1,488w

Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR .. Page I of 3 Goggle 'Many Behr AND allegatkin OR arrest OR bite OR convict ... rewks 0)* secoitio Confirmed. no adverse information in web results for ow RP Harry Beller These are Sewage microbes make a fuel booster : Research Highlights - Nature False positives - Mayur Rathod ... fraud but thee saw," ben nundaK of online fraud Scanner Marty Beller, W.104el, U4 Odropedic &clod in Syria Nigerian Dating Scams - WatchForScams.com otaktdurtuarns ant • FOT'arr.& SCUT w Serrault. Many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf

EFTA00065864Set 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 EFTA00065864 Page 12 JEFFREY EPSTEIN 02/02/07 IGO COMPANY ... 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/EFTA00065864.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

EFTA01436218 8 Butterfly Trust Alft Harry Beller Erika Kellerhals Jeffrey E. Epstein t4 Tllil Tllil Tllil Tllil Tllil Afft Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder PIC Owner Settlor ... this account 1 2 3 4 4l 5 Jeffrey E. Epstein EFTA01436222 Harry Beller Darren K. Indyke Neptune, LLC Alt Richard D. Kahn Manager of Neptune LLC; Jo nit Account ... Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Harry Beller - United States United States Accountant HBRK Associates, Inc Date of Birth: Country of Citizenship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.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

EFTA01591309Set 10

2011-05-0411p854w

Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer ... JOMo-gan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 4, 2011 Re; Jeffrey Epst Account # ********************************************************#************** Please wire Six Thousand Seven Hundred Fifty ... JPMorgan Chase 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 4, 201 Re: Jeffrey Epstein Account # EFTA01591311 ************************************************************************ Please wire Two Thousand Three Hundred Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591309.pdf

EFTA01417492Set 10

2019-07-1529p3,906w

10/9/2013 10/9/2013 No Existing PWM Relationship Booking Center: New York Status : 6. Approved Harry Beller Preferred method of contact(indicate phone no., fax no., e-mail address ... required Parties related to this account 1 2 3 EFTA01417494 4 Jeffrey Epstein Harry Beller Erika Kellerhals Butterfly Trust Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate ... related to this account 1 2 3 4 EFTA01417497 Jeffrey Epstein Butterfly Trust Harry Beller Erika Kellerhals Trustee:; Trustee:; Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417492.pdf