Epstein Secrets

TA01482237 ument(s) AKAKHalstead, Darrell AK515 Abigail Plantation Rd AKAlbany, GA 31721-81 14 AKSource

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E 37: Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: I

Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.

Y_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Cou

n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc

H. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 SSN: Phone: Confidence:Medium 37: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Titl

Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.

ampus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton

records found No. Name 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 66t