Epstein Secrets

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

BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT Shannon Pascuzzi DYES 'ONO 10,000.00 Emm Ta ler DYES ()NO 10,000.00 Tonirha Mackenzie OYES ONO & 5_000 on DYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ BILLING OPTIONS gONE CONSOLI

ements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE N

kgs Delivered Mar 06. 2003 09;34 PREMIUM PROCESSING INS 75 LOWER WELDEN ST ST ALBANS VT 05(179.8889 US Transporialion Charge JEFFREY EPSTEbN NES LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.10 Svc Area Al 0iscounl -2.42 Signed by S.GRIFFIS Fuel Surcharge 0.57 FedEA Use 081051520

Zone 5 Packages 1 Weigh 1.0 lbs. 0.5 kgs Delivered Mal 05. 2003 10:01 Svc Area Al Signed by NA€LIkDA FedEA Use 06322784040021W_ Smiler EMMA TAYLER JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discounl Fuel Surcharge ReciWent JACKIE JOSEPHSON MONTECITO PICT

or details. Payment Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co

NY TLF FELLAN FLORIST FLORAL NEW YORK NY LORD & TAYLOR NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY