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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
• DEPARTMENI OF ST. . VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (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 10
FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLI
nk you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng c
F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
ability company is: SLK Designs, LLC (the "Company"). SECOND: The county within this state in which the office of the Company is to be located is: New York County. THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post
ION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT ALBANY, NY 12231-0001 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) M=99.. -999 COUNTY: NEWY FILED:05/31/2012 DURATION:********* CASH#:120531000137 FILM #:120531000129 FILER: DARREN K. INDYKE, ESQ. DARREN K. I
ALM BEACH FL 120.84 10-06 70-05 BLOOMINGDALE'S NY NEW NY 337.31CR 10-06 10-05 YORK BEITER YOUR HOMEY NEW NY 15.76 10-06 10-05 STAPLES 074 MANHATTAN NY 27.46 10-06 10.05 BORDERS BOOKS 01002005 NEW YORK NY 73.60 10.07 10.07 SALON AKS NEW YORK NY 234.34 10-07 10.08 RCS compuT ER EXPERIENCE NEW
S..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
Entities connected to both New York City and DOM LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
American Express
ORGANIZATION
Samantha Power
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Eric Holder
PERSONthe State of New York
LOCATION
Madison
LOCATION