Epstein Secrets

c Record: 1 OF 3 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 11:52 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales

NO. NAME ADDRESS 1. PLAN D LLC 401 W Center Ave Searcy. AR 72143-5229 Business Associates - 0 business associates found Sources All Sources Experian 1 Source Documents 1 Source Documents Key: AFligh Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator.

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

For internal use only SDNY_GM_000 59730 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022554 EFTA 00170280 EFTA01296914 Page 15 Experian 2 Source Documents Key: /A•High Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator. These symbols may

AL DB-SDNY-0025953 EFTA_00173636 EFTA01298514 Page 2 Report Created:9-27-2018 2:22 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2018 LexisNexis, All rights reserved. Search Terms - tin(51-0405649) radius(15) Executives - Current (0) IncorporatiorvS0S (0) Operations/Sites (1) Sales (0)

09 2. JEGE INC 62 Wilmington Dr Melville. NY 11747-4028 Suffolk County Business Associates - 0 business associates found Sources All Sources Experian 1 Source Documents 1 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator.