Epstein Secrets

n&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK REGION: NORTH AMERICA COMMUNICATIONS CABLE TELEX: ONNNNANP COMPANY IDENTIFIERS DUNS: O7-481-6395 COMPANY INFORMATION FOUNDED: 2O14 EMPLOYEES HERE: 6 - Estimat

IAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022565 EFTA_00 I 7029 I EFTA01296925 Page 2 Worldbase, 03/25/2017, NEPTUNE. LLC Copyright 2017 Dun & Bradstreet, Inc dun&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK

reet January 7, 2011 SOUTHERN FINANCIAL LLC 430 DOUGLAS AVE (registered address) ALTAMONTE SPRINGS, FL 327142506 USA COUNTY: SEMINOLE REGION: NORTH AMERICA TELEPHONE: COMMUNICATIONS COUNTRY CODE: 0001 CABLE TELEX: NNYNNNP COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION • " * * ******

ge Media: There was no information found Public Records: There was no information found D&B: No Alert No Alert No Alert No Alert Copyright 2018 Dun & Bradstreet, Inc For internal use only For internal use only SDNY_Grvi_00061267 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024092 EFTA_001717

internal use only SDNY_GM_00063567 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026392 EFTA_00174075 EFTA01298649 Page 2 REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 2129711314 COUNTRY CODE: 0001 CABLE TELEX: I NMNNANP COMPANY IDENTIFIERS DUNS: 08-111-5986 COMPANY INFORMATION

: Negative Media: No Infommtion Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Copyright 2018 Dun & Bradstreet. Inc Worldbasc March 7, 2018 PLAN D LLC I 6100 RED HOOK QTRS (registered address) ST THOMAS. VI 008021348 USA COUNTY: SAINT THOMAS For inter

radstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 4077881938 COUNTRY CODE: 0001 COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2 - Esti

PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00064424 DB-SDNY-OO27249 EFTA_00174927 EFTA01299029 Page 2 LOAD-DATE: June 20, 2012 Copyright 2013 Dun & Bradstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AME

Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62-800-9623 COMPANY INFORMATION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TO

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REG

8/24/2013 Year Started: 2001 Operating Status: ACTIVE DUNS ID: Business Address: 116A E 65TH ST NEW YORK,NY 10065-7007 Country. USA Continent: NORTH AMERICA 6 EFTA01654662 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A Mailing Address: NEW YORK, Continent: 0 Business

n: This Company's Specifics: DUNS: 06-479-0244 Ownership Is: PRIVATELY OWNED Business Is A: SINGLE LOCATION Previous DUNS: 87-680-0371 Data by Dun & Bradstreet, COPYRIGHT t 2020 DUN & BRADSTREET, INC. Report section(s) with no matches Business with Same Address, FEIN Records, Fictitious Business Name Recor