Harry Beller
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. J.E.
|
Communicated |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
6
|
2 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Mr. J.E.
|
Professional |
5
|
1 | |
|
person
Unnamed Dentist (DDS)
|
Financial |
5
|
1 | |
|
person
Unnamed doctor
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co signers corporate officers |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
2
|
2 | |
|
person
Jeffrey Epstein
|
Co signatories |
1
|
1 | |
|
organization
FINANCIAL TRUST COMPANY
|
Authorized person |
1
|
1 | |
|
person
Jeffrey Epstein
|
Corporate officers |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
JEFFREY
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Son of Harry Beller diagnosed with Retinoblastoma, leading to Jeffrey providing medical contacts ... | N/A | View |
| 2013-09-12 | N/A | Harry Beller sent a chart of Epstein's J.P. Morgan accounts to Paul Morris's assistant. | N/A | View |
| 2007-11-01 | N/A | Jeffrey Epstein signs Durable Power of Attorney granting authority to Harry Beller. | New York | View |
| 2006-11-15 | N/A | Signature card executed/dated for The Morgan Account. | Unknown | View |
| 2006-09-18 | N/A | Board of Directors meeting for JEGE, Inc. | Unknown (Resolution certifi... | View |
| 2006-09-18 | N/A | Signing of JPMorgan Account Application | New York (implied) | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00029201.pdf
This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
EFTA00020577.pdf
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
EFTA00015184.pdf
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
DOJ-OGR-00033232.tif
This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.
DOJ-OGR-00018522.jpg
This document is a transcript from a court proceeding filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on several checks, specifically numbers 1061 and 1062, which were apparently signed by Harry Beller. The checks were payments of $7 to a dentist and about $400 to a doctor, respectively.
DOJ-OGR-00018521.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on Ghislaine Maxwell's bank account, specifically on checks that appear to be signed by Harry Beller rather than Maxwell herself. The line of questioning aims to establish that Harry Beller had signatory authority over Maxwell's finances.
DOJ-OGR-00018520.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness, Mr. McHugh. An attorney questions McHugh about two pieces of evidence: Government Exhibit 502, containing checks from an account in Ghislaine Maxwell's name, and Government Exhibit 506, a signature card for a different account signed by Harry Beller, who is identified as a secretary. The testimony establishes a visual link between these individuals and the financial documents presented in court.
DOJ-OGR-00015715.jpg
This document is a 'Morgan Account' signature card (Government Exhibit 506) dated November 15, 2006. It establishes signature authority for an account, designating Ghislaine Maxwell as President and Harry Beller as Secretary. Both individuals provided signatures to authorize checks and instructions for the account.
DOJ-OGR-00015466.jpg
This document consists of four phone message slips from November and December 2004, marked as a government exhibit. The messages are for individuals named Sarah and Mr. J.E. from various callers, including Harry Beller and several individuals whose names have been redacted by the Department of Justice (DOJ). The messages concern returning calls and scheduling work and other appointments.
DOJ-OGR-00015302.jpg
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
DOJ-OGR-00015300.jpg
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
DOJ-OGR-00015298.jpg
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
DOJ-OGR-00015295.jpg
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
DOJ-OGR-00017161.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues that Epstein's spending, including giving land to pilot Larry Visoski and paying employee tuition, appeared generous and educational rather than criminal. She refutes the prosecution's (Ms. Moe) claim that funds were used to buy off sex abuse cases by pointing out that accountant Harry Beller signed the checks and no bank representatives testified to the illicit nature of the funds.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
DOJ-OGR-00032492.jpg
This document contains four phone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 7 and 8, 2004. Callers include Natalie, Lesley Wexner, Harry Beller (NYC Office), and Cheri (Palm Beach area code). Notable content includes a request from Wexner for a return call and a message from Cheri identifying 'Kary Connolly' as someone who 'was a steward'.
DOJ-OGR-00032490.jpg
This document contains four phone message slips from a spiral-bound log book. Three messages are dated December 6, 2004, and one is dated November 4, 2004. The messages track communications for Sarah (likely Kellen) and Jeffrey Epstein ('Mr. J.E.'), involving a return call from Harry Beller, a request from 'Britney' for Sarah to call back, and a note from Sarah to Jeffrey regarding the scheduling of two redacted individuals for 'work' appointments at 4:00 PM and 5:00 PM.
DOJ-OGR-00014540.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.
HOUSE_OVERSIGHT_014239.jpg
This document is a page from a notepad containing four handwritten phone messages from November and December 2004. The messages are for 'Sarah', 'Jeffrey', and 'Mr. J.E.' (presumed to be Jeffrey Epstein), taken by an assistant or staff member. The notes detail communications regarding a 'Brittney' wanting to work, an appointment for someone named 'E', a scheduled movie, and a return call from a 'Harry Beller'.
Let's discuss
Email with attached chart of J.P. Morgan accounts during asset transfer period.
Returning your call
Harry Beller left a message for Mr. J.E. at 1:30 PM, stating he was returning his call. Beller's number is (212) 750-[REDACTED].
Returning your call
A message for Mr. J.E. from Harry Beller, taken at 1:30 PM. The message states 'Returning your call' and provides the phone number (212) 750-1176.
Returning your call
A message for Mr. J.E. from Harry Beller, taken at 1:30 PM. The message states 'Returning your call' and provides the phone number (212) 750-1176.
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