3
Shared Docs
3
Same-Page
3 / 3
Mentions
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication 966, EFTPS Answers to the Most Commonly Asked Questions. SDNY_GM_02771445 SUBJECT TO PROTECTIVE ORDE
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258252 EFTA01337896 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE:
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Depa
il LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ',HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS. call 1-800-021-3676 and request Publication 966, EFTPS Answers to the Most Ccawonly slaked Questions. Confidential Treatment Requested by JPM-SD
-00002407 EFTA00084007 134109)91 AJ 00 000000 1301 19953-524-00722-0 8389 200019 R07067 Depariment of the Treasury Internal Revenue Service HOLTSVILLE NY 00501 I 01 I AIR GHISLAINE INC opecondroAciv MAY 22, 2080 T &vary lanlyng Numbs, F fax Period. For ssztigistwo )1XITtly rah us 1-800-82
Entities connected to both EFTPS and HOLTSVILLE NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
New York City
LOCATIONIndebtedness
ORGANIZATION
NEW YORK NY
LOCATIONDOM LLC
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATIONEaster
PERSONLuciano Fontanilla
PERSONCredit Line
ORGANIZATIONFILER
ORGANIZATIONInquires
PERSON
American Express
ORGANIZATION
Palm Beach
LOCATION
Eric Trump
PERSON