EFTA00516479Set 9
2018-09-2218p2,646w
Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
U around?
EFTA00516482
iMessage
[10] 2018-09-22 20:50:21 (UTC)
Sender: Self ( e:jeeitunes il.com
Participants: Harry ... Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
U around?
iMessage
[6] 2018-09-22 20:50:55 (UTC)
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ... Free at all tomorrow?
iMessage
2018-09-22 20:54:01 UTC 9
Sender: Harry Fish (
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
Yes.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516479.pdf
EFTA00169141Set 9
2006-12-2719p4,155w
Article Third
of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I. BELLER and A ERHA S are the current actin trustees
of the Trust ... conferred upon them under
Arti ird, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller
an as c es of the Trust, do hereby add each ... beneficiary under Article Third
of the Trust Agreement.
44 ,1
HARRY 1. ILER
A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169141.pdf
EFTA00786775Set 9
2018-09-2218p2,478w
York
iMessage
[3] 2018-09-22 20:50:21 (UTC)
EFTA00786775
Sender: Self
Participants: Harry Fish ( ), Self ( )
U around?
iMessage
[1] 2018-09-22 20:50:21 UTC
Sender: Self ... Participants: Harry Fish ( ), Self ( )
U around?
iMessage
[2] 2018-09-22 20:50:55 UTC
Sender: Self
Participants: ( ), Self ( )
Im back at 9 pm
iMessage ... Free at all tomorrow?
iMessage
2018-09-22 20:54:01 UTC 3
Sender: Harry Fish (
Participants: Harry Fish ( ), Self ( )
Yes.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786775.pdf
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
EFTA00783435Set 9
2018-06-1717p2,351w
exploded yesterday and today
iMessage
2018-06-17 22:44:12 UTC 1
Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
1:00
iMessage ... Sender: Self ( jeeitunes@ ail.com
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
EFTA00783436
Ok
iMessage
[2] 2018-06-17 22:44:57 (UTC)
Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ... Said the bomb thrower
iMessage
2018-06-17 22:53:25 UTC 1
Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes®gmail.com )
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00783435.pdf
EFTA01003817Set 9
2018-07-099p3,704w
more of my own, for clarification. In red.
I should add that Harry's recent behavior, including this utterly outrageous document, might make it
necessary to go to litigation ... public the way the Trustees have handled the Trust since 2009, when I appointed Harry as trustee
to replace me. Many serious questions. It is the last thing I want ... Rich may have misunderstood (at least initially) the terms of
the settlement that Harry proposed through his attorney. Rich and I discussed this in a call about 10 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003817.pdf
EFTA00518081Set 9
2019-05-2617p2,384w
That's funny
iMessage
2019-05-26 23:10:44 UTC 2
Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
Nough said
iMessage ... Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
iMessage
2019-05-26 23:10:44 (UTC) [2]
EFTA00518093
Sender: Harry Fish (
Participants: Harry Fist l. ), Self (jeeitunes@gmail.com )
Nough said
iMessage ... Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
iMessage
2019-05-26 23:10:44 UTC 3
Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes@gmail.com )
Nough said
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518081.pdf
EFTA00782667Set 9
2018-07-1617p2,100w
iMessage
[1] 2018-07-16 16:13:09 (UTC)
Sender: Self ( jeeitunes® ail.com
Participants: Harry Fish ( ), Self (jeeitunes®gmail.com )
Luncheonette tomorrow?
iMessage ... Sender: Self ( e:jeeitunes il.com
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com )
Luncheonette tomorrow?
iMessage
2018-07-16 16:48:09 UTC 1
Sender: Harry Fish (
Participants: Harry Fish ( ), Self (jeeitunes ... gmail.com )
12:30 ok?
iMessage
2018-07-16 16:48:09 UTC 3
Sender: Harry Fish (
Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00782667.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 ... lnytendln orofreocterinallnewOrk •
Wtherinty Of bk•fla Caner,. at Clytopel Ha. Cadent Ha vote, Rstot Harry Beller Lad'orde
Satteday North Oed•Ka ;oat/ Undated,' Fin* Cita Stahl
Billy jeffrey dating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf
EFTA01005044Set 9
2018-07-174p1,544w
hope this is intelligible.
Noam
My specific concerns:
1) The petition:
Concern is Harry's request to appoint a successor trustee without the consent of the beneficiary (Noam)
2) Exhibit ... purchase of new home and unusually large tax liabilities
[This is all false, and Harry knows that it is false. The true facts, documented, are as follows.
Expenses did increase ... parts that I had no access to. I was paying medical expenses for Harry's son Alex (on the
autistic spectrum, with considerable expenses for therapy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005044.pdf
EFTA01005037Set 9
2018-07-173p1,416w
hope this is intelligible.
Noam
My specific concerns:
1) The petition:
Concern is Harry's request to appoint a successor trustee without the consent of the beneficiary (Noam)
2) Exhibit ... purchase of
new home and unusually large tax liabilities
[This is all false, and Harry knows that it is false. The true facts, documented, are as follows.
Expenses did increase ... parts that I had no
access to. I was paying medical expenses for Harry's son Alex (on the autistic spectrum, with considerable
EFTA01005037
expenses for therapy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005037.pdf
EFTA00135911Set 9
2021-05-0639p23,952w
Says He Will Not "Deficit-Spend."
• Biden Touts High Demand For Restaurant Assistance Funds.
• Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
• Raimondo Says Infrastructure Bill ... country." Biden said, "They're woven into the fabric of our
communities."
Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
CNRC (5/5, Mui, 7.34M) reports ... website that Vice President Harris is "taking on a lead role
as an ambassador to small business, particularly in underrepresented communities," as the
Administration sells President Biden's rescue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135911.pdf