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cause this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 4. DefendanfJeffrey Epstein is a citizen and resident of the State of New York. 5. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida. 6. Defendant Sarah Kellen is a citizen and resident of the Suit
r seen a lawyer deign to do something like that. So you will get the ex -- be quiet. Let me Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pali) Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 1500? 310 EFTA00234373 Case 9:08-cv-80804-KAM ent 1-2 ntered on FLSO Docket 07/21/2008 Page 51 of 100
s, sets forth the following statements: FIRST: The name of the limited liability company 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
Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme
, sets forth the following statements: FIRST: The name of the limited liability company 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
PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0
Entities connected to both the State of New York and Lakes Blvd

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONWilliam J Doherty
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSONJack Goldberger
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSON
Palm Beach Gardens
LOCATION