Epstein Secrets

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

• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo

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

• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo

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

• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo

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

• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate:Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo

00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card applicatio

• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo