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be unreasonable. 31. If paying by credit card, you also agree to pay a credit card processing fee for each transaction: 3% for Visa. MasterCard and American Express. Page 9 EFTA00604439 Security101 ROOM* PS PM*" 6 MOMS Acceptance Proposal 47425.0 Security Console Revision and Camera Upgrade For the amou
NES LLC Project Location NES LLC 9 East 71st Street New York, NY 10021 Security Console Revision and Camera Upgrade Proposal No: 47425.0 August 20, 20
be unreasonable. 31. If paying by credit card, you also agree to pay a credit card processing fee for each transaction: 3% for Visa. MasterCard and American Express. Page 8 EFTA00612166 Security101 Pittinling•soOlt PM.'" & Proffs Acceptance Proposal 77101.0 3rd floor Safe Room System Upgrade For the amoun
NES LLC Project Location NES LLC 9 East 71st Street New York, NY 10021 3rd floor Safe Room System Upgrade Proposal No: 77101.0 July 6, 2017 Prepared
TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSINESS CHECKING ACCOUNT SI
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
TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? DYES ONO IMISING ACCOUNT # OTHER ACC
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
TIME WITH COMPANY: OFFICE TELEPHONE NUMBER BANKING & 01 HLR CHL.L)I I CARD RELA I :U:.SH PS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR f:ORPORATF CARO? nyes PNO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO IIIIIIMIMIACCOUNT # OTHER
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 American Express and NES LLC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Newark
LOCATION
United States
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
San Juan
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONJanusz Banasiak
PERSON
Albuquerque
LOCATION
Atlanta
LOCATION
NEW YORK NY
LOCATIONDarren Indyke
PERSON