Epstein Secrets

ATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * V

RAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258267 EFTA01337911 FEB-II-0S 17 , 22 FROM , tu•2127b024NS NES, LL FOURTH FLOOR 4S7 MADISON A NEW YORK, NEW YORIa 10022 February 11, 2005 Jeffrey Colonial Bank Re: Main account # VIA FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make t

rcement. CONS and expenses include Bank's reasonable allerneyie Ism and legal expenses whets or not The is a lawsuit. for bankruptcy proceedings lard Maxie* eats to modify a vacate any automatic slay a trilLnCli011). appeals. and any anticipated post-Iudgenent COleckel serriC41. Guarantor ISO shall pay

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

-4=Ls 1°cateifilikIN WM109 BUREAU OF address WITERN 1. REVENUE ST. THOMAS, Vier Alabruno, Arizona, Florida, Georgia, Louisiana, Mississippi, Now Maxie°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey,

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

s and risk profile inspect« to each account and may vary between you' &cants. Please advise the Finn promptly in teeing cd 4-y ~cant change in you Maxie sibaton or investment °beam, For each award had yr., choose one of the (plowing front objectives: • Pax& Le Covent Ina.: Investments %Mi..; the

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

rd risk profile are speck to each accost and may ray between you accounts. Please achnse the Finn prorrptN in eating of we ogreicant change in you Maxie stobon or investment thwarts For each accord helk you choose one of the (plowing investment objectives: • Produce Currentaxorte: Investments wet:N

hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 9885 EFTA00042396 Properties Property Value MessagelD 5D399FBA.NYMDOMLNY

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