Epstein Secrets

r possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank for the unde

form Is Stie correct tax idealkason rwreber and (2) mot the Demmer is not Subject to baZkup vaihnoldng either because. (a) it has not been meted by the Internal Revenue Service (IRS) that it is subject ho wevrowing as a remit of failure to repot all interest or corwlarels. or (o) that the IRS has named Ole Depositor that an

t. Leave the $2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 12107 FROM: ID:2127502400 PAGE 1/7 NES TLC 22 NE~ TELEPHONE TELEFAX March 14, 2002 Nancy Bruno/Ann

erify any inforntation provided to Palm Beach National Bank & Trust Company on this Application on any such required document, including inquires to the Internal Revenue Service, business credit reporting and credit bureau agencies end associations, and further authorizes Palm Beach National Dank & Trust Company, its holding

istrict of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Crazy. Unlike on prior occasions, we never

10 06 O logli•PATII 07 O 10119.0 31 12 1399-R el O 1999-5 76 O Me 25 mi 349449A 72 O 10064646 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under pantiles of WPM I declare that I hnve examine:lolls Mum aod sccomponying documents, and, la the bale of myhom