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228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
2 mentions1 same-page
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mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company'). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
2 mentions1 same-page
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II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change
, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). ,SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
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2 mentions1 same-page
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Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2
s, sets forth the following statements; FIRST: The name of the limited liability company is NES, LLC (the 'Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
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Mutual Connections (282)
Entities connected to both Colonial Bank and the State of New York
Jeffrey Epstein
PERSON68 w/ Colonial·472 w/ the
JPMorgan Chase
ORGANIZATION14 w/ Colonial·289 w/ the
the Internal Revenue Service
ORGANIZATION3 w/ Colonial·261 w/ the
Ghislaine Maxwell
PERSON20 w/ Colonial·209 w/ the
United States
LOCATION22 w/ Colonial·162 w/ the
Federal Reserve
ORGANIZATION2 w/ Colonial·148 w/ the
WD
William J Doherty
PERSON2 w/ Colonial·143 w/ the
DI
Darren Indyke
PERSON2 w/ Colonial·130 w/ the
George W. Bush
PERSON17 w/ Colonial·104 w/ the
LB
Leon Black
PERSON14 w/ Colonial·88 w/ the
New York
LOCATION4 w/ Colonial·93 w/ the
New York City
LOCATION7 w/ Colonial·88 w/ the
the Southern District
LOCATION10 w/ Colonial·75 w/ the
Samantha Power
PERSON6 w/ Colonial·77 w/ the
JD
Jane Doe
PERSON13 w/ Colonial·64 w/ the
Alan Dershowitz
PERSON13 w/ Colonial·57 w/ the
Kenneth Marra
PERSON16 w/ Colonial·53 w/ the
Financial Trust Company
ORGANIZATION9 w/ Colonial·59 w/ the
U.S. Virgin Islands
LOCATION4 w/ Colonial·62 w/ the
JG
Jack Goldberger
PERSON19 w/ Colonial·41 w/ the