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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
antor may only do so in mend. Written fever-aton of this Guaranty MI apply only to advances or new Account indebtedness mated after aural receipt by Bank of Guarantor's written neyeceeen This Guaranty and Guarantor's Obligations hereunder remains fulty enforceable freespecthre of any claim, defense or counterclaim w
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
r may orgy do so in writing. Mew revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. This Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim
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
ay only do so in writing. Written revocation of this Guaranty vat apply only to advances or new Account Indebtedness created after actual receipt by Bank of Guarantor's written revocallon. This Guaranty and Guarantortobligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim w
he4"4,‘,...e. .ae•Oirr'ir eras. sm;i2t-P.;+r 445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 212750
y only do so in writiny, Written revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. y.,bis Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or countercla
Entities connected to both New York City and Bank of Guarantor's

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
American Express
ORGANIZATION
Samantha Power
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
Eric Holder
PERSONthe State of New York
LOCATION
Madison
LOCATION
Bella Klein
PERSON
Wisconsin
LOCATIONPease
PERSONJanusz Banasiak
PERSON