Epstein Secrets

EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelp

ami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. F

t Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mai

gler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Flo

Epstein 1601 S. Federal Highway #100 Receiving Bank Name: ISuntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: America City: Ft Lauderdale State: FL 33316 Pay Thrcilic2h/Interriodiary Party Recuired) Account Type: (US) Swift lntermidiary Bank Account/Code: Intermediary Bank Nam

Title: Jeffrey E Epstein Receiving Paity itiformatioli Address 1: 0 Domestic income: Debit Account Receiving Bank ABA: 026009593 401 E. Las Olas Blvd Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: 005480889943 Beneficiary Name: Fred Haddad, P A. City: Fort Lauderd

~; and Bradley4 • . and William J. , . • . • y llf 'I' i • . . : Berger; Esq., RothstakfRoeenlbldiAdler, 401 East Las Olas Blvd :111.; 3650, Fon Lauderdale, I li • ' I ' , jr, !. Ir: ' .:ridri Pt 43JN (taxi bath's ist day off:Ina, 2009.! 1.11,1! : : • t.:( : : i• ! st. i ' re+ I • : . !

m Beach, FL 33401 (fax: =~; and Bradley4 • . and William J. , . • . • y llf 'I' i • . . : Berger; Esq., RothstakfRoeenlbldiAdler, 401 East Las Olas Blvd :111.; 3650, Fon Lauderdale, I li • ' I ' , jr, !. Ir: ' .:ridri Pt 43JN (taxi bath's ist day off:Ina, 2009.! 1.11,1! : : • t.:( : :