Epstein Secrets

17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT

SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG

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PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'

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

llow via hand delivery Nothing to follow, FAX = original Case No. 08-80736-CV-MARRA P-000302 EFTA00227682 04/04/2007 12:29 FAX 5618021787 USAO WPB FL TX REPORT :a *se TRANSMISSION OK TX/RX NO 4375 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 04/04 12:28 USAGE T 01'29 PGS. SENT 11