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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
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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NEWEL NEWEL, LLC. 306 East 61st Street, 3rd Floor New York, NY 10065 www.newel.com SOLD TO: NES LLC 9 EAST 71st Street New York, NY 10021 United States PROFORMA INVOICE SHIP TO: INVOICE #: S6841 Shipping Date: Invoice Date: 06/14/2019 Sal
strict performance of any provision of these terms and conditions shall be deemed a waiver of any rights hereunder. 7.3 This transaction is made in the State of New York and all matters pertaining to this transaction and these terms and conditions shall be governed by the laws of the State of New York, without regard
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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
, 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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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
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 (327)
Entities connected to both NES LLC and the State of New York
Jeffrey Epstein
PERSON296 w/ NES·472 w/ the
JPMorgan Chase
ORGANIZATION126 w/ NES·289 w/ the
the Internal Revenue Service
ORGANIZATION3 w/ NES·261 w/ the
Ghislaine Maxwell
PERSON52 w/ NES·209 w/ the
Newark
LOCATION83 w/ NES·175 w/ the
DI
Darren Indyke
PERSON91 w/ NES·130 w/ the
United States
LOCATION42 w/ NES·162 w/ the
WD
William J Doherty
PERSON36 w/ NES·143 w/ the
JY
Janet Young
PERSON15 w/ NES·158 w/ the
Paul Morris
PERSON6 w/ NES·133 w/ the
Richard Kahn
PERSON108 w/ NES·27 w/ the
George W. Bush
PERSON19 w/ NES·104 w/ the
LB
Leon Black
PERSON23 w/ NES·88 w/ the
New York City
LOCATION19 w/ NES·88 w/ the
NEW YORK NY
LOCATION82 w/ NES·24 w/ the
New York
LOCATION11 w/ NES·93 w/ the
Deutsche Bank
ORGANIZATION9 w/ NES·87 w/ the
Samantha Power
PERSON11 w/ NES·77 w/ the
FDIC
ORGANIZATION3 w/ NES·82 w/ the
HB
Harry Beller
PERSON67 w/ NES·12 w/ the