Epstein Secrets

098, $488, and W-2G. TS Mola Wow tom, 1099-MISC Ce.Nca 144961 Do Not Cut or Separate Forms on This Pas — Do Not Cut 1595 0 VOID O CORRECTED Department of the Treasury Internal nevervae Seneca or Separate Forms on This Page PAYER'S name. street address. sky. steak ZIP tad% and leeklione no. JEGE, Inc. c/o George V. Deleo

THE PERFORATION • • a • Dcliurats So 7r OrStatc 50600 • Taxes - Delaware Fennekise 2004 Annual Plants Tax A2/30/2004 . • '% 10819 60.00 Colonial Bank ;fin SI 3281812 06 ova 3 EFTA00186324 q 0 2 00 001860 Ix crt, STATE OF DELAWARE DELINQUENT TAX NOTICE DO NO7 ALTER PILE NUMBER E1LE HIJI

ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

ed in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS

II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change