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

estions, please do not hesitate to contact us at 776-2448. Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures SDNY_GM_02771457 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00

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

urther questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES

042 Case No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 37

No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 3714042 Ple

rther questions, please do not hesitate to contact us atM Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001184 EFTA00228564 • — • ...row iv. tO t ^A 4. If. I