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

ies) Specialized reporting (please complete Section It ••• Company Reporting and the Report Options form) SECTION II - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting am available. Each level can house up to 99.999 units. All identification numbers are 5 digits and right Justified. ?lea

Floor I NEM York, NY 10021 lEIN #. 51-0405640 3 Corp 1 David Ronfiers 2 Larry VISOSKI 3,Larry Morrison 4 William Harm-nord rota/ JEGe Cards 4 NES LLC Cto Jeffrey Ep4tein 457 Madison Avenue, 4th Floor New York, NY 10021 EIN #: ¶3-4146141 / Single Merribe J. .1 I 0. 1 Vakisori Cotrin 2 Karen

er , Li(7 7.ype Balance OpE-r Data '2 —I r! sci,r. IF th a ril•cvat_aH:r iirreiwy.4,. ,Oshr] • .111.11::111JIMIL7FEdil .111:1111 Iii1:1:: fLY'- OPTIONAL EXECUTIVE ENDOVISE1/11ENT Pews l'ocAppapvid Dr.E, 11.0: 11 "r1.5 ExEcir.ive Authorizgd Signal -re : Date: (.1( L'"_•:,) Cast Gointtr. n. C:C 7

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

gories) Specialized reporting (please complete Section II— Company Reporting and the Report Options form) SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 'le

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

ng cantons) D Specialized reporting (please complete Section Company Reporting and the Report Options form) SECTION - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All Identification numbers are $ digits and right justified. ':e