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ID: LLC Business Type: Corporation Class: Status: Renewal Date: 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 12/27/2005 04/26/2019 DEPARTMENT OF STATE:DIVISION OF CORPORATIONS 41 STATE STREET CONFIDENTIAL SDNYGM_00005870 Page 29 of 45 EFTA_00119933 EFTA01265869 Individual Report I KAHN, RICH
Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: RENTED US OWNED Businesses Registered at Subject's Addresses 10021 YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: A
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nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2015 LexisNexis, a division of Reed El
dian Income: $156.291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICHELLE F r Associa 14: Address LlEW YORK COUNTY Household Members None Listed Other Associates None Listed 15: Ad' SS YORK COUN1Y Household Members None Listed Other Associates None Lis
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: N
/31/1991 I • httpsi/secure.accurint.com/app/bps/report 8/15/2007 EFTA01713557 Law Enforcement Report Page 15 of 15 Nei NEW YORK 1-7248711(W YORK COUNTY (Jul 2002) DOB: e: xxx-xx-xxxx issued in MASSACHUSE between 02/01/1995 and 03/02/1998 M IS= NEW YORK NY 10021-7237, NEW YORK COUNTY (Nov 1993 -
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DDRISS VIA 111Z 17.S. PORTAL ~Ot. TRAM TOR. Y 201 S. Eliscayne Boulevard. Suite 1300, Miami. Florida 33131 (F) iwww.royblack tom EFTA00231428 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY
LAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Faccim; Attorneys for Defendant Jeffrey E. E P'ILED FEB OP SISUPREME COURT NOW YORK COUNTY APPA'ALV: ro.thant.m) EFTA00231449 A4 Order Appealed From, dated January 18, 2011 with Notice of Entry Ipp. ASUPERVIGINGp.ff.F10ER: -km.. rh••
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Mutual Connections (16)
Entities connected to both Department of Justice and YORK COUNTY
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ YORK
United States
LOCATION1,116 w/ Department·2 w/ YORK
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ YORK
LB
Leon Black
PERSON746 w/ Department·2 w/ YORK
Bradley Edwards
PERSON503 w/ Department·3 w/ YORK
Bill Clinton
PERSON477 w/ Department·2 w/ YORK
Marc Rich
PERSON295 w/ Department·2 w/ YORK
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ YORK
New York City
LOCATION220 w/ Department·3 w/ YORK
DI
Darren Indyke
PERSON197 w/ Department·3 w/ YORK
Eric Holder
PERSON134 w/ Department·2 w/ YORK
Boca Raton
LOCATION53 w/ Department·2 w/ YORK
Historical Person Locator
ORGANIZATION43 w/ Department·2 w/ YORK
ESSEX COUNTY
LOCATION10 w/ Department·2 w/ YORK
THE C.O.U.O. FOUNDATION
ORGANIZATION9 w/ Department·2 w/ YORK
Ellmax
ORGANIZATION5 w/ Department·2 w/ YORK