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age 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE 04/18/2005 I $257.18 JEFFREY E EPSTEIN 457 MADISON AVENUE WO J. EPSTEIN CO 4TH FL NEW YORK NY 10022.6843 0 CHASE I MINIMUM DUE 510.00 Facsimile Copy ACCOUNT NUMBch aa NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE
sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOMER M Partliffit Dar
ubpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, Florida 33401, Tel.: 6 Return Date 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A C
TS, TITLE. AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: pP WIRVOLIA.FA. ONE mar NYS. IASI MAC. MO meNAF mum JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 Alen CERTIFICATE NUMBER FORM aorROVED oue InIbtOst Do Noi VAS h This Block FOR FAA USE ONLY • AND TO axicuToRs.AomiNGTRATOWL AND ASSI
• HOWARD L. GREITZER EDWARD D. BERGER 0059-I007) *ALSO ADMITTED IN Y/TOMINO "ALSO ADMITTED IN COLORADO September 6, 2006 VIA US MAIL Ms. 505 South Flagler Drive Ste. 500 West Palm Beach, Florida 33401 600 NORTHEAST 3RD AVENUE FORT LAUDERDALE. FLORIDA 33304 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE
400 33401-6235 Tel 047 To be mod is fm of AO110 FORM ORD-227 JAN.86 EFTA00186942 Custodian of Records Majestic Theatre 247 W. 441b Street New York NY ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-60 For the period of December 30, 2004 through January 5, 2005, all records and information, whe
and Inventory and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
CH AIRCRAFT UNTO: NAME AND ADDRESS (IF INDIVIDUAL(S), GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL) JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 FORM APPROVED OMB NO. 2120-0042 9 4 ;CC015169 I -I CONVEYANCE RECORDED 2001 JAN 25 fill 9 09 FEDERAL AVIATION DO a N DEALER CERTIFI
com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. By Enclosures cc: Special Agent Ma FBI Sincerely,
H AIRCRAFT UNTO: 20031 NAME AND ADDRESS pF INDIVIDUAL(S). GIVE LAST NAME, FIRST NAME. AND MIDDLE INITIAL) JEGE, Inc. 457 Madison Aye, 4th Floor New York NY" 10022 FORM APPROVED OMB NO. 2120-0042 9 4£ 0 1 5 1 6 9 HI -( CONVEYANCE RECORDED 2001 JAN 25 API 9 04 FEDERAL AVIATION MFIVOSI6N DEALER CER
he Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Enclosures cc: Special Agen AI By: Sincerely, R.
Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: [email protected] Jay P. Leflcowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York NY 10022 Fax: Email: 12 EFTA00184454 Case 9:08-cv-80736-KAM Document 361-32 Entered on FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 32 EFTA001844
736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re: laalle Dear Your name was referred to the FBfs Victim Assistance Program as being a poss
of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK NY 10022-6843 Phone: FEIN: Company Information Cornpan Addy: Pho FEIN: Name Variations: (None Found] Business Filings: Corporation F Company
e attached Cert" and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
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