The report provides due diligence findings on Harry Beller and Jeffrey E. Epstein. No records were found for Harry Beller in various searches. For Jeffrey E. Epstein, records indicate he is a convicted sex offender and has been involved in legal issues related to soliciting underage prostitutes and child trafficking. Epstein has served jail time and settled civil lawsuits. No regulatory sanctions or OFAC matches were found for either individual.
documents/vol00010-efta01480851-pdf.pdf
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