SPOTLIGHT: Harry Beller - The Financial Advisor

Investigation Hub The Spotlight
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Person Under Investigation

Name: Harry Beller
Known Aliases:

Evidence Summary

While largely redacted, Harry has come up a few times as MMIII from poorly redacted files. His name was first unredacted with the MMIII email on EFTA00386583. MMIII has also been spotted in EFTA00386915 and EFTA00386602, but some redacted emails from Lesley Groff have the email MIMIII, so take with a grain of salt.

Key Documents

Timeline of Involvement

Harry was Epstein’s financial advisor, working under Richard Kahn from 1992 to 2014. His large cash withdrawals were flagged at least 4 times by JPMorgan suspicious activity reports - the first of which, in 2002, was 16 cash withdrawals of $9.8k and a cash deposit of $40k. Although his name has come up both in Epstein and Maxwell’s investigations, he has not been accused of crimes nor pursued by any agency. He was forced to testify in a deposition for a lawsuit against Indyke and Kahn but pled the fifth to all details surrounding HBRK.

Epstein allegedly used HBRK to set up fake companies, send hush money, pay sex trafficking victims, and fund other illegal activities. A recent lawsuit alleges HBRK stands for Harry Beller Richard Kahn.

Harry has noted his time with Epstein on his LinkedIn page as working for New York Strategy Group LLC.

Open Questions

How many emails is he fully redacted from?

Why is he redacted?

Sources

NYT Link of Harry Beller to Epstein Network: https://www.nytimes.com/2026/01/30/us/epstein-inner-circle.html

Info about Harry Beller: Jeffrey Epstein's Accountant Draws Congress' Attention - Business Insider

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Document Mentions (9,969)
So are we specifically looking for MMIII instead of his full name?
Here is a list of his account permissions (assuming he is the HB mentioned) he has for making payments for JE’s businesses:

edit: From I think the Zwirn case where JE wanted his 80m donation/investment back?

”You also knew that HB was simply a bookkeeper
for JE and that he didn’t know what you were
talking about, and why you told GD it would be
good for him to call JE?”

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Can you give the file numbers for these? The links are just taking me to the age verification page.

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The numbers:

EFTA01465243

EFTA01465341

EFTA00128822

EFTA00624864

When using a mouse you can hover over the links to see the number, and I found you can refresh (F5) the age verification site and click on YES reaaaaally fast to get to the file, takes some practice though.

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Amazing finds! Yep, I think those are all him. As for the MMIII alias, I wouldn’t exclusively look for that just yet - I’ve seen a lot of mis-redactions of Lesley Groff’s email addresses that look similar so I don’t want to mix them up. In general, I would make the assumption that HB is likely to be Harry Beller.

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There’s also a fund abbreviated with HB, from EFTA01102264:

*Between 2000 and today have invested $300m with GD (Glenn Dubin?) in HB. HB=fund of funds. One of HB’s funds or divisions was HG/Zwirn. Henry S and GD each owned 50% of HB.

Edit: sorry if this pollutes this topic, just more on the HB = Hudson Bay “Master Fund” in* EFTA01384624*:
*

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