Epstein Secrets

extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE O51DOS TOTAL ACTIVITY 158'7.44 ENOS

Ft" u punt: Larite Business Name 4) 65:5 U - FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. O Cards Returned O Cards Nat Returned O Reopen Account O Remove Reissue Block O Add Tel

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

Fiequest .,rear; 1:2. Business Name V es LI- FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. _ - ____• _- O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blo

s, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card maintenance) Sender Ann Lufft Re: NES LLC You should receive 3pages(s), including this cover sheet. If you do not receive all the pages, please calms The Information contained in this mess

t I - j un; Business Name V 0'5 LA- Ci - FOR MARITAL PROPERTY STATES ONLY CI Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blodt O Add