Epstein Secrets

e Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is

e Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDATION THE VILLARD HOUSE 457 MADISON AVENUE. NEW YORK,NEW YORK 10022 TELEPHONE (212)750-9790 TELEFAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN

e For assistance after business hours. 7 days a week. (800) 243-6727 VVe re pleased to offer you the convenience of more than 1,800 Chase ATMs in New York, New Jersey and Connecticut, and more than 7,800 Chase ATMs nationwide available to you with no fee. Beginning September 15, there will be some chan

al enclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number 6001000000542 967 000 PE EPSTEIN INTERESTS C\0 J EPSTEIN 6, CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK Pri

ine For assistance after business hours, 7 days a week. (800)243.6727 We re pleased to offer you the convenience of more than 1.800 Chase ATMs in New York, New Jersey and Connecticut, and more than 7,800 Chase ATMs nationwide available to you with no fee. Beginning September 15, there will be some chan

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS Your JPMorgan Private Bank Team: C \ 0 J EPSTEIN & CO INC THE VILLARD HOUSE MARIA HORNAK 457 MADISON AVE NEW YORK, NY 10022-6830 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6

e For assistance after business hours, 7 days a week. (800) 243-6727 We re pleased to offer you the convenience of more than 1,800 Chase ATMs in New York, New Jersey and Connecticut, and more than 7,800 Chase ATMs nationwide available to you with no fee. Beginning September 15, there will be some cha

TS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after busine

e For assistance after business hours, 7 days a week. (800) 243-6727 We re pleased to offer you the convenience of more than 1,800 Chase ATMs in New York, New Jersey and Connecticut, and more than 7,800 Chase ATMs nationwide available to you with no fee. Beginning September 15, there will be some cha

TEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000542 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistan

be made available to you based on your Funds Availability Policy. If checks that you write are presented for payment to a branch with The Bank of New York logo, that branch may treat your check as though it was written on another bank and may not be able to cash it. Relationship Banking Summary Depo

TS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistan

be made available to you based on your Funds Availability Policy. If checks that you write are presented for payment to a branch with The Bank of New York logo, that branch may treat your check as though it was written on another bank and may not be able to cash it. Relationship Banking Summary Depo

TEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000553 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistan

& Company, Inc. The V illard House New York. NY 10022 Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is

r for the Arts • • Intertehrn, Michigan 49643.0199 Plumy gpInALettinterlothendalmi.us INT 000230 EFTA00102931 J. EPSTEIN 8c COMPANY, INC. THE VILLARD HOUSE NEW YORK. NEW YORK 10022 TELEPHONE TELEFAX (212)371-8042 August 26, 1997 Tim Ambrose Interlochen Center for The Art 400 M137 Interlochen, MI

is NES, LLC (the 'Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in addition to the events of dissolution set forth in Section 701 of the Limited

SI►.wnori J Case No. 08-80736-CV-MARRA P-00I 130 EFTA00228510 . 0S-13-2002 01:29pe From- 21237180/2 T-SIS P.001/001 F-758 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW TOM NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name: Effe