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

ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Plea

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

President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please ma

I CC: 0 Urgent K Foe Review K Please Comment K Please Reply K Please Recycle • Credit Card Credit Card name: Valdson Cotrin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 . Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit t S - to/

-24-02 16:04 FROM: 2127502408 ID.212 02400 PACE 1i January 24, 2002 Ann Lufft PB National Bank Re: Main account 4: VIA FACSIMILE: NES, LLC FOURTH FLOOR 157 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750-9790 TELEFAX (212) 371-8042 Please cancel the following card under the above mai

fte; :;s 7144Wair,V4 %knish.- • • % •icrs.:hrS"" •re • ............. il'5•041“ • Credit Card Credit Card name: Valdson Cotrin Company name: NES LLC. 457 Madson Avenue New York, NY 10022-6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit. okt__ -ka

0228603 JAN-24-02 16.04 FROM. 2127502408 ID PAGE 1,: January 24, 2002 Arm Lufft PB National Bank Re: Main account VIA FACSIMILE NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3214042 Please cancel the following card under the above main