Epstein Secrets

c Records: 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 4:55 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(LSJE, LLC) radius(15) Executives - Current (0) Licenses (0) MVRs - Current (0) IncorporationrS0S (0

0 current, 0 prior employees found Person Associates - 1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez: Segundo ADeceased Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop

Records: 1 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6.30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/S

nroe County 8. NEPTUNE 796 NW 57th St Fort Lauderdale, FL 33309-2825 Broward County 9. NEPTUNE 850 NW 155th Ln Apt 301 Miami, FL 33169.6166 Miami-Dade County 10. NEPTUNE 1 LLC PO Box 25177 Miami, FL 33102.5177 Miami-Dade County 11. NEPTUNE CORP PO Box 398570 Miami Beach, FL 33239-8570 Miami-Dade

OF 1 RECORD(S) Smartlinx @ Comprehensive Business Report Report Created:8-20-2018 5:52 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright @ 2018 LexisNexis, All rights reserved. Search Terms - company(LSJE, LLC) radius(15) For internal use only For internal use only SDNY_GM_00062063 CONFIDENTIAL -

Associates -1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez, Segundo ADeceased 275 NW 72nd Ave Apt 9 Miami. FL 33126-4375 Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop

uptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date

with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop