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238 results for “
"HARRY I. BELLER"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01845589
Dataset 10
2012-01-05
3p
440w
Subject:
Fwd: Close Financial Trust Company account
From:
Harry Beller
To:
Jeffrey EpsteinBeevacation©gmail.com]
…S33,455. Should China Superpower be transferred to JP Morgan or should they try to sell into next week. Harry Begin forwarded message: From: Favaretto Patrizia Date: January 5, 2012 4:05:54 AM EST To: 'Harry
Beller
' < Cc: Jeanne Brenna Subject: RE: Close Financial Trust Company account Good morning
Harry, I
am writing to your attention in order to keep you informed about proceeds: • 360'000 shares Abitex Resources, CA7612571041 -120'000 shares sold at 0.045 CAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845589.pdf
EFTA01867395
Dataset 10
2011-06-06
1p
225w
Subject:
KCAC and Yacht Harbor
From:
Harry Beller
To:
Jeffrey Epsteir l
…AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i
think the valuations continue to show kcac at cost as well as yacht barbor, i want to see numbers to back up each„ on each. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867395.pdf
EFTA00912336
Dataset 9
2011-06-06
1p
226w
Subject:
KCAC and Yacht Harbor
From:
Harry Beller
To:
Jeffrey Epstein <
[email protected]
>
…AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i
think the valuations continue to show kcac at cost as well as yacht barbor, i want to see numbers to back up each„ on each. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912336.pdf
EFTA00286390
Dataset 9
2007-02-12
1p
224w
Subject:
FW: December Cap Balance
From:
Harry Beller MilliMn)
To:
Hany Beller
From: Harry
Beller
MilliMn) Sent: Tuesday. Febru To: Cc: Dubin, Glenn:. Subject: FW: December Cap Balance Jeffrey This looks very suspicious Harry From: Howe, Cara imailto:cara.111W Sent Monday, February 12, 200 : To: Hany
Beller
Cc: Lee, David Subject December Cap Balance
Harry, I
spoke with David Lee and he would be happy to speak with you on all matters related to D.B. Zwirn and Co. We recognize that you are an important investor and feel that David…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286390.pdf
EFTA00286389
Dataset 9
1p
206w
Subject:
December Cap Balance
From:
Howe. Cara
To:
Harry Beller
Page I of I • • Harry
Beller
From: Howe. Cara Sent: Monday. February 12.2007 6:35 PM To: Harry
Beller
Cc: Lee, David Subject: December Cap Balance
Harry, I
spoke with David Lee and he would be happy to speak with you on all matters related to D.B. Zwim and Co. We recognize that you are an important investor and feel that David, as President, is the appropriate contact for all matters relating to your account. David is prepared…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286389.pdf
EFTA00912338
Dataset 9
2011-06-06
1p
257w
Subject:
Re: KCAC and Yacht Harbor
From:
jeffrey epstein
[email protected]
>
To:
Harry Beller
…AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i
think the valuations continue to show kcac at cost as well as yacht barbor, i want to see numbers to back up each„ on each. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912338.pdf
EFTA01867434
Dataset 10
2011-06-06
1p
253w
To:
Harry Beller(
…AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i
think the valuations continue to show kcac at cost as well as yacht harbor, i want to see numbers to back up each„ on each. *******************************************mmammm The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867434.pdf
EFTA01372269
Dataset 10
2006-12-27
1p
295w
…of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the c t ustees of the Trust, and desire to add each of. 4 and as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
a , as current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372269.pdf
EFTA01372272
Dataset 10
2006-12-27
1p
287w
…Grantor.
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon 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 as a beneficiary under Article Third of the Trust Agreement.
HARRY I
.
BELLER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372272.pdf
EFTA01372276
Dataset 10
2006-12-27
1p
286w
…to the Grantor.
HARRY I
.
BELLER
and ER are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
• chats, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. , HA Y I.
BELLER
ERIKA A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372276.pdf
EFTA01373632
Dataset 10
2006-12-27
1p
264w
…Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I
.
BELLER
and ERIKA A. K • to each o and GHIS Article Third of the Trust A ee and to add each of KARYNA SHULIA DARREN K. INDYKE AND Elf I EAU KAHN as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
and Erika A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373632.pdf
EFTA01373803
Dataset 10
2006-12-27
1p
258w
…to the Grantor.
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add IMINIMis a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Arti h B of the Trust Agreement, the undersigned,
Harry I
.
Beller
, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement.
HARRY I
.
BELLER
STATE OF NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373803.pdf
EFTA01298025
Dataset 10
2006-12-27
19p
4,228w
…the undersigned,
Harry I
.
Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each of and as a beneficiary under Article Third of the Trust Agreement. . / HARRY 1. LLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1.
BELLER
, personally known to me or proved to me on the basis of satisfactory evidence to be the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01363942
Dataset 10
2006-12-27
1p
251w
…Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the current .ct' c t ustees ust, and desire to add s a beneficiary under Article Third of the Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
he Trust, do hereby add as a beneficiary under
HARRY I
.
BELLER
ERIKA A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363942.pdf
EFTA01382577
Dataset 10
2006-12-27
1p
290w
…
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon 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 as a beneficiary under Article Third of the Trust Agreement • H RRY I.
BELLER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382577.pdf
EFTA01362130
Dataset 10
2006-12-27
1p
267w
…
HARRY I
.
BELLER
and ERIKA LS are the current actin¢ trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
and Erika A. Kellerhals, as current actin Trustees of the Trust, do hereby add as a beneficiary under' Artie e T i of the Trust Agreement.
HARRY I
.
BELLER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362130.pdf
EFTA01385586
Dataset 10
2006-12-27
1p
264w
…
HARRY I
.
BELLER
and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon 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 I= as a beneficiary under Article Third of the Trust Agreement.
HARRY I
.
BELLER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385586.pdf
EFTA01363948
Dataset 10
2006-12-27
1p
261w
…delivered to the Grantor.
HARRY I
.
BELLER
and ERI are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
hals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement.
HARRY I
.
BELLER
ERIKA A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363948.pdf
EFTA01356908
Dataset 10
2006-12-27
1p
278w
…HARRY 1.
BELLER
and ERIKA A. KELLERHALS are the current actin trustees rnct and dacirP to dpiete each of and GHISLAINE MAXWE ' r is e it o e rus e ent and to add each of KARYNA SHUL1AK, DARREN K. INDYKE as a beneficiary under Artic e Thir of t e Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned,
Harry I
.
Beller
and Erika A. Kellerhals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356908.pdf
EFTA01364003
Dataset 10
2006-12-27
1p
274w
…Agreement, the undersigned,
Harry I
.
Beller
• • • • c e Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement.
HARRY I
.
BELLER
ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11,h day of February, 2015, before me, the undersigned, personally appeared HARRY 1.
BELLER
, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364003.pdf
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Set 8
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