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

Stop S Date a 11) Approved By File Number Agent No. FOR BANKCAR0 USE ONLY Account Nam Lin I Code Dale • Virifild by MONETARY CHANGES O Limit Increase to S (whole dowry) Limit Decrease to S %e NIDa ebsat only) K Change Corporate Account Limit to S Mote ea& pay) O Reverse Finance Charge of •

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

Erase All O Re-Age Account CI Stop S ents AccountI Name line 1 Code Keyed by - Waled by PSC DOC FOR BANKCARD USE ONLY MONETARY CHANGES O Limit Increase to $ Af Limit Decrease to $ „2/1/1 b • im O Change Corporate Account Limit to O Reverse Finance Charge of $ O Reverse Late Charge Fee of $ O Re

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

woe R.9 Restrictions CI Stop ements account it Name Line Cede Keyed by PSC 00C FOR BANKCARD USE ONLY Ow Venial try MONETARY CHANGES O Limit Increase to $ teeele dealt only) O Limit Decrease to $ cool any: O Change Corporate Account Lind b S Ohio dolor one O Reverse Finance Charge of S _ O R