Epstein Secrets

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

,om/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827 Page 28 of 40 Affiliation: NAME ABI Number: (REGISTERED AGENT) GHISLAINE CORP. ABI Phone: Corp State: FL Corp Number: P95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 457 MA

: Medium 13: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For intern

Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY

ne: Confidence:Medium 37: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: Address: INVESTOR 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Name: Address: Case Number: Case Filing

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.