Epstein Secrets

ess: handochen Center or the Arts PO. Box 199 lnieriochen, Michigan "643174t) 000207 °4-CON "IDENTIAL SDNGM00004490 EFTA_001 19063 EFTA01265702 J. EPSTEIN FOUNDATION ME V ILLAftD HOUSE 457 MADISON AVENUE NEW YORILNEW YORK 10022 TELEPHONE (212)750-9790 TELEVAX (212)371-8042 March 11, 1992 Mr. Dean Boal, Pres

ts general account last Friday. „a Ifeez, CC 72,-//c,„/ Pet >7 X•Y'a. CONFIDENTIAL INT 000216 SDNY_GM_00004999 EFTA_0011 19072 EFTA01265711 J. EPSTEIN FOUNDATION THE V1LLARD HOUSE 457 MADISON AVENUE NEW YORK,NEW YORK 10022 TELEPHONE (212) 750-9790 TELEFAX (212) 371-8042 November 10, 1993 Mr. Tim Ambrose

e Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDATION THE VILLARD HOUSE 457 MADISON AVENUE. NEW YORK,NEW YORK 10022 TELEPHONE (212)750-9790 TELEFAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN

ly, DB/lm bcc: Development InterlochenArtsAcademy MterloamArtsCam WMAaWiFM,WW/100.9H01 inleciaChni Michigan 496131MT000207 pww EFTA00102908 J. EPSTEIN FOUNDATION NVNYORKNMNYORK10= TELEPHONE (212)750-9790 T ELEFAX (212p71 -8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS Inter

r for the Arts • • Intertehrn, Michigan 49643.0199 Plumy gpInALettinterlothendalmi.us INT 000230 EFTA00102931 J. EPSTEIN 8c COMPANY, INC. THE VILLARD HOUSE NEW YORK. NEW YORK 10022 TELEPHONE TELEFAX (212)371-8042 August 26, 1997 Tim Ambrose Interlochen Center for The Art 400 M137 Interlochen, MI

302-3682447 MAIL ONLY SAFESCANNED Case No. 08-80736-CV-MARRA P-001107 EFTA00228487 Command ===> KMAB CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE JEFFREY E EPSTEIN VI/Oa/ 13:58: Rel Stm PRI N PRI N PRI N PRI N PRI N SEC N PRI N N IND N IND N JOR N JOR N JNT N IND N Cd P/8/0 Appl Account N

SI►.wnori J Case No. 08-80736-CV-MARRA P-00I 130 EFTA00228510 . 0S-13-2002 01:29pe From- 21237180/2 T-SIS P.001/001 F-758 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW TOM NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name: Effe