Epstein Index›Documents›EFTA01253130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253130: Holder, Brennan and Driver (DS9)

Law Enforcement ReportDate unavailableEFTA012531301 keyword hits
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This document contains a New York State driver's license for Harry Beller (ID 628679340, DOB listed, address in Monsey, NY 10952) and references to confidential law enforcement matters including mentions of professional relationships requiring BSO approval, an agent named Jean Anne Brennan, and a confidential informant (CI) designation with associated identification numbers. The document appears to mix personal identification records with law enforcement confidential information.

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P. 6(e) EFTA_00149373 EFTA01253137 NEW YORK STATE of Vehicles **DRIVER** LICENSE ID: 628 679 340 CLASS D BELLER HARRY, 12 GOLAR DR MONSEY NY 10952 DOB: SEX
Excerpt 2
. + Fax + Mobill Email Passion to **Perform** SDNY_GM_00038768 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures were notarized

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