""Harry FrOM"" — Epstein Files Search

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EFTA01407289Set 10

2016-10-1258p10,240w

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 ... internal use only EFTA01407290 OFAC RESULTS RDC: 11593660 No Match Found GCIS 00000483290 Harry Beller Country:United States Date of Birth: 5/9/1956 PCR: C20161034949115 Harry Beller 12013247 NCA customised Auto ... only EFTA01407291 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name BELLER, HARRY I Address 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01616202Set 10

Platform: iMessage Timezone: UTC+0000 • Harry Fish 2017/08/21 Harry Fish Call me 09:43:29 pm 2017/08/22 Harry Fish Stuart Orsher MD 12:14:23 pm 2017/08/30 Still waiting ... before coming whether or not he was on time 02:51:04 pm Harry Fish • How was the pastrami? 09:56:48 pm amazong 10:42:03 pm • EFTA01616202 2017/09/01 ... Harry Fish At the end of the day, we are "old" Jews. When we finished eating all the plates were in • the middle of the table. That

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616202.pdf

EFTA00783781Set 9

2019-02-1618p2,393w

Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) On plane iMessage [2] 2019-02-16 21:00:14 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Harry Fish ( ), Self ... jeeitunes®gmail.com ) Years what? iMessage 2019-02-16 21:22:05 UTC 4 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Have a few great options. iMessage ... Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Have a few great options. EFTA00783784 iMessage 2019-02-16 21:22:11 C 4 Sender: Harry Fish ( Participants: Harry Fish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783781.pdf

EFTA01141522Set 9

2013-11-1033p13,378w

MUSIC EFTA01141552 Much like one of his heroes Woody Guthrie a generation before, Harry Chapin spoke to the soul of his generation and as such was truly a troubadour. Harry ... favorite music. With this, I would like to share this the music of Mr. Harry Chapin whose music and life should be an inspiration to us all Harry Chapin — Taxi ... Sequel -- httlUiyoutu.be/aeMXLIfqKuc Harry Chapin — Cats in the Cradle -- httpilyoutu.be/GCpsDoZDfus Harry Chapin — W*O*L yohutu ley/O1luo: be oc1/12 :yU5to_w Harry Chapin — Flowers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf

EFTA00173321Set 9

2019-08-149p338w

Christopher Donohue C-2: 2826-NY-3156749. ROBERT C. ADAMS; SHAHADA HARRIS - VICTIM; METROPOLITAN CORRECTIONAL CENTER (MCC); COLOR OF LAW; SA C/A MICHAEL LEVER, C/A SA ELLIOT McGinnis: On 09/25/2020 ... will be arrested by Squad C-2 bribery on blackmail charges. On 08/14/2019, SHAHADA HARRIS (HARRIS) entered the Metropolitan Correctional Center (MCC) while in possession of multiple forms of contraband ... contraband in HARRIS' possession was discovered by Bureau of Prisons (BOP) Officer J. AASSIDDAA (AASSIDDAA) who instructed HARRIS to forfeit the contraband. HARRIS provided AASSIDDAA with three bundles wrapped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173321.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 ... Chase 302-634-5955 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 ... 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

EFTA00816568Set 9

2016-10-048p1,590w

Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Miami's Most Expensive Properties - Brown Harris Stevens Has the List Date: Tue, 04 Oct 2016 13:05:38 +0000 Not sure ... building. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Mark Zilbert - Brown Harris Stevens Miami Date: October 4, 2016 at 8:38:35 AM EDT To: Richard Kahn Subject ... Miami's Most Expensive Properties - Brown Harris Stevens Has the List Reply-To: Mark Zilbert - Brown Harris Stevens Miami Richard, I've assembled a list of Miami's most-expensive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816568.pdf

EFTA02141811Set 10

2013-03-183p330w

From: Harry Michas Sent Wed 4/17/2013 2:32:05 PM Subject: RE: New York Academy of Art Hello =. just checking in on Jeffrey's availability to meet with David ... windows... Thanks! From Sent: Monday, March 18, 2013 2:45 PM To: Harry Michas Subject: Re: New York Academy of Art Yes, sounds good...not positivc...circic back beginning ... April how bout it!? On Mar 18, 2013, at 2:40 PM, Harry Michas wrote: We'll keep trying... When is he in town next? Thanks. From: Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141811.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

Address* Previous And Non-Verified Address(es): . PASADENA DC 77502..2029, HARRIS COUNTY (Oct 2002 - OM 2005) SAN ANTONIO DC 78264-3869, BEXAR COUNTY (Apr 2002 • May 2005) . SAN ANTONIO ... 01/01/1983 and 12/31/1984 Previous And Non-Vorifiod Addross(os): . PASADENA TX 77508, HARRIS COUNTY (Apr 2001 - May 2007) Current Residents at Address: TX 77582, LIBERTY COUNTY ... PASADENA TX 77502-2029. HARRIS COUNTY (Oct 2002) ENA TX 77502-2029, HARRIS COUNTY (May 1996 -Oct 2000) urrent s nts at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693421 - Law Enforcement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA00796874Set 9

Larry Haney Warner wants to produce the film. Philippe Villette choices to work with Harry Laney Warner and keep the rights. For that reason he must bring funds. Larry Haney ... Villette for the film Alas. Adam C. Sherer is known for his work on Harry Potter and the Deathly Hallows: Part 2 (2011), Harry Potter and the Deathly Hallows: Part ... also possible to invest in the saga. • Turnovers of the saga of Harry Potter: USD 4 billion • Average of USD 500,000,000 DVD sales per film Strictly Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796874.pdf

EFTA00516536Set 9

2018-09-2419p2,898w

Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) How did it go today iMessage [2] 2018-09-24 21:36:48 (UTC) Sender: Self ( e:jeeitunes il.com ... Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) How did it go today iMessage 2018-09-24 21:44:11 C 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Wrapping ... iMessage 2018-09-24 21:44:11 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Wrapping it up EFTA00516536 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516536.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 ... Signer 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

EFTA00783936Set 9

2019-02-2717p2,487w

hollywood iMessage [1] 2019-02-28 10:56:16 UTC Sender: Self Participants: Harry Fish ( ), Self ( ) bany josephson largest damage award in hollywood iMessage ... Sender: Self Participants: Harry Fish ( ), Self ( ) he's rich now iMessage [1] 2019-02-28 10:56:23 UTC Sender: Self Participants: Harry Fish ( ), Self ( ) he's rich now iMessage ... your dog iMessage 2019-02-28 12:12:53 UTC 7 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( ) Wow iMessage 2019-02-28 12:12:53 UTC 1 Sender: Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783936.pdf

EFTA01426050Set 10

2019-02-0521p850w

full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer EFTA01426052 Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals ... Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01426053 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke EFTA01426054 JEGE ... Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426055 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426050.pdf

EFTA00587947Set 9

2003-08-018p2,993w

investment advisor of all of the Funds and a Highbridge managed account. See Harry Susman's brief Memo regarding this agreement which is attached. • As of January 1, 2004 Advisory ... advice of counsel. JEE speaks to Zwirn and Zwirn's counsel (Harry Davis from Schulte Roth) about lie and JEE again demands to redeem FTC's entire investment ... email from Zwirn to Dubin advising that Zwirn spoke as calmly as possible to Harry Beller about lock-up facts and stating that it would be very good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587947.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Please wire Four Thousand ... JPMorgan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo n From: Harry Beller Date: September 1 , 2010 Re: Jeffrey Epstein Account # 739-11 ***********************************************************M********** Please wire One Thousand ... JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************************114************* Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA01017710Set 9

2018-11-033p710w

more information regarding the FC2 female condom. Would like to continue the conversation. Sincerely, Harry ----Original Message From: Boris Nikolic To: harryfisch < Cc: jeevacation <jeevacation@gmail.com> Sent ... EFTA01017710 Subject: RE: Re: Thank you Harry! Again — great meeting you. I am still laughing re inherited STD. Finally I had chance to read your slide deck. VERU is indeed ... market mainly via telemedicine. Would love to meet and discuss further. Sincerely, Harry Harry Fisch MD cell 914-552-2651 EFTA01017711 --Original Message-- From: Boris Nikolic To: J leevacationagmail.com>; Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017710.pdf

EFTA02147308Set 10

2013-02-112p209w

From: Harry Michas Sent Tue 2/19/2013 9:13:26 PM Subject: RE: New York Academy of Art Hello I just wanted to check in on Jeffrey's schedule ... available this Friday. If not, can we look at some upcoming dates? All best, Harry From Sent: Monday, February 11, 2013 3:29 PM To: Harry Michas Subject ... will do...thanks On Feb 11, 2013, at 3:27 PM, Harry Michas wrote: Saturday may be tricky but the 22' could work... Let me know how his schedule shapes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147308.pdf

EFTA01590844Set 10

2011-10-3110p822w

Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 10-31-2011 Please call Harry to confirm if necessary ... CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN orandum To: Janet, JP Morgan From: Harry Beller Date: October 31, 2011 Re: Jeffrey Epstein Account # *****************************************************************vf.e** Please wire One. Thousand Three Hundred ... CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller ... Date: October 31, 2011 Re: JP Morgan Account # ***************************************x******************************** Please wire transfer Fifteen Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590844.pdf

EFTA01590668Set 10

2012-01-279p690w

Richard Kahn [ Sent: Friday, January 27, 2012 1:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 1-27-2012 Please call Harry to confirm Thank ... CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor a Fro Harry Beller f I I Date: January 27, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred ... CSID: INDEX11 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgay From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590668.pdf

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Corpus: 1990-03-17 – 2025-12-01

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