3
Shared Docs
3
Same-Page
3 / 3
Mentions
-SDNY-0022649 EFTA_00 170375 EFTA01296971 Page 27 4.4 Additional Indebtedness Joinder and Designation, dated as of July 27, 2016, by and among Wells Fargo Bank, National Association, as ABL Agent, Wilmington Savings Fund Society, FSB, as Existing Noteholder Agent, Delaware Trust Company, as Term Agent, and
- PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alabama Air National Guard for the installation
Internal Funds Transfer FUNDS TRANSFERRED FROM BRKRG ACIF O3 0171005 (PRN) TO DDAACIt 0007391104 38 LETTER FROM CLIENT Mar 03 Fedwire Debit VIA WELLS FARGO SF /121000248 NC: IMAD: 0303B1OGC04C002863 Mar 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG:
H UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: fONF/EVR1842.66 Mar 03 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: /000739110438 JEFFREY E EPSTEIN Mar 03 Fedwire Debit VIA: BANK ONE NA OHIO /044000037 NC: CROWN MOTOR COMPANY INC.
9th to 13 Dec 15th to 19th, Dec 6th and 7th Jan 11, 2015 Total 12 days ($300/day) $ 3,600.00 Please pay by electronic wire transfer Bank Name: Wells Fa o Bank Address: New York, NY 10013 ABA #: For the ac n f In r A ili Account EFTA_R1_02124553 EFTA02711155
INVOICE CoMar Adili Social Security Number NES LLC 575 Lexington Ave, 411' floor New York, NY 10022 Project — Gold leafing hallway — 9East 718' St Dec 9th to 13 Dec 15th to 19th, Dec 6th and 7th
Entities connected to both Wells Fargo and NES LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONHarry Beller
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Janet
PERSONMaria Farmer
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Prince Charles
PERSON
Martha Stewart
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION