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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
• DEPARTMENI OF ST. . VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10
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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..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
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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
F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
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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
Y...9..DEPARTMENT OF St VISION OF CORPORATIONS AND STATE RECORDS NITITY NAME : NES, LLC FILING RECEIPT OCUMENT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ILED: 08/13/1998 DURATION: **am** DDRESS FOR PROCESS HE LLC EAST 71S1 STREET EW YORK, NY 10021 EGISTER
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Mutual Connections (122)
Entities connected to both Colonial Bank and DOM LLC
Jeffrey Epstein
PERSON68 w/ Colonial·5 w/ DOM
United States
LOCATION22 w/ Colonial·4 w/ DOM
Department of Justice
ORGANIZATION18 w/ Colonial·6 w/ DOM
George W. Bush
PERSON17 w/ Colonial·4 w/ DOM
JPMorgan Chase
ORGANIZATION14 w/ Colonial·5 w/ DOM
Kenneth Marra
PERSON16 w/ Colonial·2 w/ DOM
Alfredo Rodriguez
PERSON14 w/ Colonial·3 w/ DOM
Eric Trump
PERSON12 w/ Colonial·5 w/ DOM
Palm Beach
LOCATION13 w/ Colonial·4 w/ DOM
Bella Klein
PERSON12 w/ Colonial·3 w/ DOM
Richard Kahn
PERSON10 w/ Colonial·4 w/ DOM
Ralph Lauren
PERSON9 w/ Colonial·5 w/ DOM
JB
Janusz Banasiak
PERSON10 w/ Colonial·3 w/ DOM
American Express
ORGANIZATION7 w/ Colonial·5 w/ DOM
Palm Beach Gardens
LOCATION9 w/ Colonial·3 w/ DOM
Samantha Power
PERSON6 w/ Colonial·5 w/ DOM
the State of New York
LOCATION4 w/ Colonial·7 w/ DOM
New York City
LOCATION7 w/ Colonial·4 w/ DOM
Joi Ito
PERSON9 w/ Colonial·2 w/ DOM
Madison
LOCATION6 w/ Colonial·5 w/ DOM