Epstein Secrets

AL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named

EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF STATE Th

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

TIGATION ATTN: STEPHEN B HESSINGER CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71' STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE This is in response to a recent subpoena for copies of corporate records relating to the above named

EET CORPORATION ET AL Dear Sir/Madam: ANDREW M. Cuomo GOVERNOR ROSSANA ROSADO StCAITAAT OF STATE Th

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

: GriSLAwE MAXWELL friendly *mount nail Amount number: Dividend and interest income earned roe ou posts of ths st,sement. laablity of Inktal and CUOMO ncorne ha been doennned Flan a VS to natio; Ptalatelfa Baed te:011 the residence d the account noldel (clam! 'pt. or pacaat type, some interest and

ge day dØ balance Activity Wawa!~ wordy cpwritepons and other <huge nestred n (ceruffluce, win the ....0ifen el trades, rebid") cad ran Warier.; Nairn reluderd on confirmations renew* tented to you, and mutt oided to >co pompty onregats: Sheet willeg t you re engawd in short seng a wonky. yaks

owt 011 It Is na moats as lax Oozunwit Ns Woman 11:95 re waned fot )0.t north Sot none ...• to maws 11/91,9991 047 0514912942 031 EFTA01320460 CUOMO nooks ITS %WON OV.ED allISMARY Om Stars Sault Cap. Cat Mona° Coro Nca). Bit cart Mat Via 112014/59 (212) 222.1000 EPSTER4 INTERESTS rn 8 IJ

i No. Doan" New Yon 112014959 Ma 272.10:0 EPSTEIN INTERESTS STATDARNT nro00 SeCtirtibff 29.2001 11.0CoOn wow, 26. 2001 ALcouNi Naga D.I:PAKR Nairn On FOG LAST STATIMINT Sept/meet 28.2001 INTEREST DAD DESCRInDS ounam RUC DA) aT MCD.41 CD00 AMOUNT 10/22/01 INTEREST ON CREDIT BALANCE 1

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