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E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:
NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075
size 727. Friends of Epstein say he is horrified at the recent swell of media attention around him (Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of calls from other media outlets). He has never granted a formal interview, and did not offer one to this magazine, nor ha
e Jeffrey Epstein Date EFTA00128650 12/13/01 14:25 FAX IN01/002 LANDTEL Jeff: To: Jeffrey Epstein LandTel 600 Madison Avenue 25th Floor New York NY 10022 From: Laurence S. Zimmerman E-mail: Fax Pages: 9' Phone Date: December 13, 2001 Re: As per the executed term sheet, attached please
Mark J. Shapiro, Esquire (w/o encl.) David Bird, Clerk, U.S. Bankruptcy Court (w/encl.) EFTA00128645 • • DEC 2 8 2007 JEFFREY E. EPSTEIN The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Telephone Telecopier December 19, 2001 VIA TELECOPIER ( ) AND FIRST CLASS MAIL Hon.
ype Enhanced Latter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Baling Address The Villard House 457 Madison Avenue New York NY 10022 US Billing Address Update Designations Fund Group ICA Amount $0.00 Fund group 'PR Amount 50.00 Fund Group Other Amount 522.900.00 Writ
ituS Receipted Not Receipted Acencraledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address The Villard House 457 Madison Avenue Bilging Street New Yak NY 10022 US fusing Address Update Designations Fund Group ICA Amount $20.000.00 Fund group IPR Amoun
uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA
63•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. Garay Telephone: Telefax: EFTA01701031 fl • CUSTOMER PROFILE • BANK 534 C
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
USA EFTA00186584 ,a27 ed4,L-7-a) 91/1 EFTA00186585 Eric 7iany ktts C.O,1 <.-1/L5 JG I Cc. 1/4 ,1 \ arc NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, Ness York 10022 Eric T. Gassy Telephone= Telefax: EFTA00186586 CUSTOMER PROFILE - BALANCE SUMMA •
01255 EFTA00228635 TCSI 002 CODE IAL ACCT 1559 NES LLC ... . = -BUSINESS- NEg-LLC 457 MADISON AVE FL 4 000-00-000 153 CORPORATE ACCOUNT NEW YORK NY 10022-6843 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 153 InI
6 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Case No. 08-80736-CV-MARRA Eric T. Gany EFTA00228698 en O CUSTOMER PROFILE - BALANCE
Entities connected to both NEW YORK NY and Villard House

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
Palm Beach
LOCATION
Bella Klein
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
Alfredo Rodriguez
PERSON