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or 5 % of the New Balance, shalt be paid within 25 days alter the Closing Date of that billing statement. Payments must be made at BaakCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location nay cause delay In crediting the account Payments received after 2:00 P.M. on any Monda
E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258252 EFTA01337896 DEPARTMENT OF THE TREASURY 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 NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLO
5 % ol the New Balance, shall be paid with- in 25 days after the Closing Date of that billing statement. Payments must be made at Bankcard Center, Milwaukee, Wisconsin, 53288-0200. Payments made at any other location may cause delay in crediting the 1 account. Payments received after 2:00 P.M. on any Mo
ha 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 NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLO
5 % of the New Balance, shall be paid with- in 25 days after the Closing Date of that billing statement. Payments must be made at Bankcard Center. Milwaukee, Wisconsin, 53288-0200. Payments made al any other location may cause delay in crediting the I account. Payments received after 2:00 P.M. on any Mo
ny additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn Go NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Case No. 08-80736-CV-MARRA P-001099 EFTA00228479 PER-11-06 17.22 FROM. 1U.2127S0
Entities connected to both Milwaukee and NES LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Newark
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Wisconsin
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON