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Financial record · Dec. 11, 2000

IRS EIN assignment notice for NES LLC, sole member Jeffrey Epstein, Dec. 2000

IRS notice CP 575 A assigning an employer identification number to NES LLC, with Jeffrey Epstein listed as sole member.Machine-written summary

EFTA00186439

DEPARTMENT OF THE REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501

DATE OF THIS NOTICE: 12-11-2000

NUMBER OF THIS NOTICE: CP 575 A

EMPLOYER IDENTIFICATION NUMBER:

FORM: SS-4

NES LLC

EPSTEIN JEFFREY E SOLE MEMBER

457 MADISON AVE 4TH FLR

NEW YORK NY 10022

FOR ASSISTANCE CALL US AT 1-8

OR WRITE TO THE ADDRESS SHOWN AT THE TOP LEFT.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER (EIN)

IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE.

Thank you for your Form SS-4, Application for Employer Identification Number (EIN). We assigned you this EIN will identify your business account, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records.

Use your complete name and EIN as shown above on all federal tax forms, payments, and related correspondence. If you use any variation in your name or EIN, it may cause a delay in processing, incorrect information in your account, or cause you to be assigned more than one EIN.

Form 941 Form 940

Based on the information shown on your Form SS-4, you must file the following form(s) by the date we show.

01/31/2001 01/31/2001

Your assigned tax classification is based on information obtained from your Form SS-4. It is not a legal determination of your tax classification and is not binding on the IRS. If you want a determination on your tax classification, you may seek a private letter ruling from the IRS under the procedures set forth in Rev. Proc. 98-01, 1998-1 I.R.B. 7 (or the superceding revenue procedure for the year at issue).

If you need help in determining what your tax year is, you can Accounting Periods and Methods, at your local IRS office.

If you have questions about the forms shown or the date they are due, you may call us at 1-800-222-7777 or write to us at the address shown above.

If you’re required to deposit for employment taxes (Forms 941, 943, 940, 945, T-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply.

Start your business off right - pay your taxes the easy way. Pay through the electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call and request Publication 966, EFTPS Answers to the Most Commonly Asked

IRS EIN assignment notice for NES LLC, sole member Jeffrey Epstein, Dec. 2000

Financial records

IRS notice CP 575 A assigning an employer identification number to NES LLC, with Jeffrey Epstein listed as sole member.

DOJ Epstein Files, Data Set 9 · Dec. 11, 2000

EFTA00186439 DEPARTMENT OF THE REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 DATE OF THIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 FOR ASSISTANCE CALL US AT 1-8 OR WRITE TO THE ADDRESS SHOWN AT THE TOP LEFT. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER (EIN) IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. Thank you for your Form SS-4, Application for Employer Identification Number (EIN). We assigned you this EIN will identify your business account, tax …