Epstein Secrets

ILLIAM PATRICIAN MGMT CORP ROTHFELD,ERIC TOWN OF PALM BEACH POLO RALPH LAURE

ETY OF THE FOUR ARTS HARLAN,LEONARD KEOGH,CRISTINA TWO SEVENTY ASSOCIATES BUR

of Form W-9 ler more information. Also see CM.' fal tales la partnerships above. What Is FATCA reporting? The Foreign Account Tax Compliance Ad (ERICA) requires a panlopating foreign Sandal institution to report all tinted Slates account holders that are specified United Stales persons. Certain pa

611 et seq. of the Internal Revenue Code; (iv) amounts contributed to an Individual Retirement Account (as defined in the Internal Revenue Code) or Keogh retirement plan: (v) alimony paid; and (vi) any elective contributions to a cash or deferred arrangement under Section 401(k) of the Internal Revenu

of Form W-9 ler more information. Also see CM.' fal tales la partnerships above. What Is FATCA reporting? The Foreign Account Tax Compliance Ad (ERICA) requires a panlopating foreign Sandal institution to report all tinted Slates account holders that are specified United Stales persons. Certain pa

611 et seq. of the Internal Revenue Code; (iv) amounts contributed to an Individual Retirement Account (as defined in the Internal Revenue Code) or Keogh retirement plan: (v) alimony paid; and (vi) any elective contributions to a cash or deferred arrangement under Section 401(k) of the Internal Revenu

a Chinese spy developed extensive ties with Rep. Eric Swalwell (D-CA) is 'complete fiction."' An anony

the assets of friends and family to secure bail: EFTA00161255 Epstein Reportedly Shared Suicidal Thoughts In Jail. The New York Daily News (12/28, Keogh, Brown, 2.51M) reports, "Before he died by suicide, Jeffrey Epstein got an early taste of hell. The multimillionaire sex offender was extorted by i

9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application

including without limitation all meows held jointly with someone else and all accounts Guarantor may open hi the future, aschlium& however, all IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS The following miscellaneous provisions arc a pia *Mrs OW/00 r Amendments. This Guaranty COeldries he e

ovuot.mouncrucuorr...ousutota..... uestions? all1.800•Gofedbe (800)463•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. G

cluding without limitation all accounts held jointly with someone okra and all accounts Guarantor may open in the future, excluding. however. a IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions area part of this Guaranty; Amendments. This Guaranty constitu

ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1

uding without limitation all accounts held jointly with someone else and all accounts Guarantor nuy open in the future, excluding. however. all IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Guaranty: Amendments. This Guaranty constit

k New York TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: °CORPORATION PARTNERSHIP DPROPRIETORSHIP NAME OF CONTACT PERSON: Eric .n ( 10021 FEDERAL EIN NUMBER: MBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COM

uding without limitation al accounts held jointly with someone else and all acknnUnIS Guarantor may open in the future, excluding, however, all IRA. Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Guaranty: Amendments. This Guaranty constit

D AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of

luding vnthout limitation all accounts held belfry with someone else end all accounts Guarantor may open in the future, excluding. however. all IRA. Keogh and trust accounts MISCELLANEOUS PROVISIONS. The following misoflaneouS provisions are a part ol this Guaranty, Amendments. This Guaranty Othshlult

reeentellon le to confirm that no disclosures are required under the Federal Truth-Wrangling law. Appicant requests eststiehresr& oisnoccourd beech Erich such desipneted person le en mutated use cordntry n writing by the Company. APPLICANT SIGNATURE: PRINT NAME: Cl Sit(?) LOW deriipellsci Mere a a

Including without limitation all accounts heed )centty with someone see and al accounts Guarantor may open In the future. grading, however, el IRA, Keogh and bust OCOaunis. MISCELLANEOUS PROVISIONS. The following frascallanecxe preview:en am a pal al this Guaranty Amendments This Guaranty constitutes