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verify any information provided to Palm Beach National Bank & Trust Company on this Application on any such required document. including inquires to the Internal Revenue Service, business credit reporting arid credit bureau agencies and associations, and further authorizes Palm Beach National Bank & Trust Company, its hailing
th the required documents to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 March 31, 2005 ( JefErey Re: Mam account #: TELEPHONE IELEPAX VIA FACSIMILE Please make the fcil
e to verify arty Infomution provided to Palm Beach Unbent Dank & That Conpany on this Application on any 20th required document hethling inquires to the Internal Revenue Service, business credit mooning sad credit burtsa agencies and association& and further authorizes Palm Beath National Dank & Trust Company. its lolling La
or peocessing, SDNY_Ghl_O27 71966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258774 EFTA01338278 rnuo „1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 31, 2005 Jeffrey Colonial Bank Re: Main account -34.6f #: 0 1153 4000 6468 TELEPHONE (212
ble to verify any Wcimation provided to Pain Beach NlillOnSI Bonk & Trust Company on Via Appication on any such ranged document. racketing Wig**, to the Internal Revenue Service, busmen craft reponing and Credit bureau agencies end associations. end we authorise Palm Beach National Bank & Trust Company, Its holding company e
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
E ISSUED 10 Nth AND III THAT IAN NOT SUSJECT TO BACWIIP WITHHOLDING :Walt Ill IAN E66666 FROM MACRO, WITHHOLONTO. OR IL I NAVE NOT MIEN NOTIFIED In THE INTERNAL REVENUE SERVICE PM Win I AN Spinet', 10 SACK-UP WITHHOLDING AS A RESULT OF A FAILURE TO REPORT' ALL I AND DIVIDENDS. OR ICI TINE IRS HAS NOTIFIED In TWAT I All NO
EGY GROUP Type aDamn fa IdenufiabOn iiese nito • 'Hs AMON kAanbalted Conlat Pcnco" . Tide TJ,&... 3t. Cotten Nair Adam 457 MADISON AVENUE FOURTH FLOOR City Ante Tip Coast:ours NEW YORK NY 10072 _DJ CHICKS flat Style (1Mo/on adusave &ea skxk): 0 wmci page <Mai 0 Newport Conk Book lane balm I
to venfy any information provided to Palm Beach Manorial Bank & Trust Conpany on this Application on any such required doewain including inmates to the Internal Revenue Service, busmen credit reporting and credit bureau agencies and assottalsourg, and further authorizes Palm Beach National Bank & Truce Conesay, a muting tOr
port.equifax.coniledat/servlet/com.equifax.gtedat.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-MARRA P-001060 EFTA00228440 FACE In NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 It 61 March 31, 2005 Jeffrey Colonial Bank Re: Maim VIA FAICSIMILE Please make the follow! • Ad
s not a "foreign person" as defined in Section 1445(f)(3) of the Internal Revenue Code of 1986, as amended, and otherwise in the form prescribed by the Internal Revenue Service. 4.2.3 A certificate, dated as of or before the Closing Date, of the Secretary or an Assistant Secretary• of the Seller with respect to the resolut
SSEY KNAKAL Realty Services EFTA00283961 MASSEY I(NAI(AL Realty Services THIRD FLOOR TOTAL SQ. FEET: 1911 UNIT 3F: 757 SF UNIT 3R: 403 SF FOURTH FLOOR FIFTH FLOOR TOTAL SQ. FEET: 1911 UNIT 4F: 452 SF UNIT 4C: 294 SF UNIT 4R: 403 SF TOTAL SO. FEET: 1911 UNIT SF: 464 SF UNIT SC: 286 SF UNIT S
Entities connected to both the Internal Revenue Service and FOURTH FLOOR

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Eric Holder
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Wisconsin
LOCATION
New York City
LOCATION