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

come tax rooms, are true, oared and Comdata. The underbred authorizes Palm Beach tesone Bank & Trust Company 10 rely upon such statements, make ouch Inquires, and gather such Information as Pam Beach National Bank I Trust Company deems necessary end reasonable to verify any Wcimation provided to Pain Beac

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

returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn B

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

ax returns, are lie correct and complete The undersigned authorizes Palm Beach National Bank & Trust Company to rely upon such statement,, make such Inquires, and gather such IntforMatiOn as Palm Beach National Bank A Trust Company deems necessary end reasonable to verify any information provided to Palm