Epstein Secrets

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

undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or. (b) a Minimum Payment of the greater of S20 or 5 % of the New Balance, shalt be p

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

undisputed debit or credit balance of $1.00 or more. The lull amount billed ('New Balance') is due on demand. II Issuer does not demand payment of the New Balance on the monthly billing state- . ment. either (a) the New Balance or, (b) a Minimum Payment of the — greater of $ 20. or 5 % ol the New Balance

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

n undisputed debit or credit balance of $1.00 or more. The fun amount bitied (*New Balance') is due on demand. If Issuer does not demand payment of the New Balance on the monthly baling state- ment, either (a) the New Balance or, (b) a Minimum Payment of the _ greater of $ _20. or 5 % of the New Balance, s