, 10, 15, and 17 EFTA 00258310 EFTA01337954 Ann Lufft - NES CLC From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regarding the statement address needs to be changed to: do Fourth Floor, 457 Madison Avenue, New York, New York 10022. His number is Can we

o Miss Maxwell and she has approved that you become signatories for the Palm Beach cheque book as well as to receive a credit card. I have contacted Eric Ganey in the accounts department who is organizing this as well as a cash float for the household expenses which will be signed over to the both of you.

rmation obtained to confirm stated net worth of the Client: Source Of Wealth: Please Describe: personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is t

! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 457 Madison Avenue, New York, New York 10022. His number is Can we set up t

an Lufft - NES, LLC Page 11 From: Nancy Bruno To: Lufft. Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin - the statement address needs chap ed to: do Fourth Floor, 457 Madison venue, New York, New York 10022. His number is Can we set

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