Epstein Secrets

.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,

Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address:110 E 59TH ST- G I a ASSOC NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorpora

College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD N

1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 1006

.. J. Epstein & Company. Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Inte

Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address: NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorporated:05/21/1993 Duration:PE