Epstein Secrets

ordering insuuman. ITEM 21 - The Schedule and Voucher Number will be eMerel by the office which Vitally schedules the approved amount for payment by the Treasury Department. ITIEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving repon.such as, reasons for any claim amounts disalbwed. EFTA

No. OLY-29 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, a 33410 Dellva To: RA Special Agent atEIM= 6 Ream Dam 3/6/2007 7 Remarks: FOR REMBSEMINT PLEASE RETURN TIES F

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

No. OLY-29 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution. Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, FL 33410 5 Deliver To: FBI Special Agent at 6 Return Date: 3/6/2007 7 Ramada: FOR REIMBURSEMENT PLEASE RETURN

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

EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int