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980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLE
OR(S) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Brill° Way OWNERSHIP STATUS: SOWN clegNT 11OTfiER- POSITION WITH COMPANY: Sole Member DATE OF BIRTH APT#:
UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El B
- Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *S
nzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY 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: CP 575 A EMPLOYER IDENTIFICATION
08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS
UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Br
Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTE
: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change limit on Karen L. Gordon to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you,
4 mentions1 same-page
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61.6.1•T Zorn) Management. LLC gnome Account) onon.amm r ci Nuenhes.4 tr,naka•-• eseintraVe, moan, I OAS, +ay+ ,ow, walla I.• • J Naot Jeffrey Epstein (,Y) 0atren Indyke feeni :no-. Karen L. Gordon rvr IIMMULVO lamo MMIREUIN &Ice M. Gordan s 115 ila-- unatnim town umtua EFTA01298484
OAS, +ay+ ,ow, walla I.• • J Naot Jeffrey Epstein (,Y) 0atren Indyke feeni :no-. Karen L. Gordo
oan, I OAS, +ay+ ,ow, walla I.• • J Naot Jeffrey Epstein (,Y) 0atren Indyke feeni :no-. Karen
n.amm r ci Nuenhes.4 tr,naka•-• eseintraVe, moan, I OAS, +ay+ ,ow, walla I.• • J Naot Jeffrey Epstein (,Y) 0atren Indyke feeni :no-. Karen L. Gordon rvr IIMMULVO lamo MMIREUIN &Ice M. Gordan s 115 ila-- unatnim town umtua EFTA01298484
4 mentions1 same-page
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To: Karen L. Gordon From: Jeffrey Epstein Sent: Fri 12/18/2009 5:11:20 PM Subject: Re: LSJ Personal Loan ok.. id prefer to just pay the 1000 to his lawyer without the loan On Fri, Dcc IS
To: Karen L. Gordon From: Jeffrey Epstein Sent: Fri 12/18/2009 5:11:20 PM Subject: Re: L
To: Karen L. Gordon From: Jeffrey Epstein Sent: Fri 12/18/2009 5:11:20 PM Subjec
To: Karen L. Gordon From: Jeffrey Epstein Sent: Fri 12/18/2009 5:11:20 PM Subject: Re: LSJ Personal Loan ok.. id prefer to just pay the 1000 to his lawyer without
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Karen L. Gordon
