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I Recipient Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00233163 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACS
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
Company Name: J EPSTEIN FOUNDATION Address: FEIN Number: D&B Source: D&B Company Name: DUNS Number: SIC: DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN & CO INC 62829903 INVESTMENT COUNSELORS EXECUTIVE INFORMATION Executive Name: JEFFREY E EPSTEIN Title: END OF DOCUMENT PRESIDENT 2007 Thomson/West. No
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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. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E
ress 1. BRILL - DEHAAS ST THOMAS, VI 2. CARIBBEAN SALOON ST THOMAS, VI 3. IRELAND-32, LTD. 6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTNERSHIP 6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 Phone County/FIPS None Listed County MSA Titles P
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rporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name:
Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business:
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Mutual Connections (42)
Entities connected to both Department of Justice and J EPSTEIN & CO INC
Jeffrey Epstein
PERSON2,961 w/ Department·259 w/ J
United States
LOCATION1,116 w/ Department·5 w/ J
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ J
George W. Bush
PERSON689 w/ Department·2 w/ J
Bradley Edwards
PERSON503 w/ Department·2 w/ J
MF
Maria Farmer
PERSON318 w/ Department·173 w/ J
New York
LOCATION473 w/ Department·6 w/ J
Eric Trump
PERSON294 w/ Department·5 w/ J
Prince Charles
PERSON284 w/ Department·2 w/ J
JPMorgan Chase
ORGANIZATION44 w/ Department·240 w/ J
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ J
DI
Darren Indyke
PERSON197 w/ Department·7 w/ J
Vicky Ward
PERSON171 w/ Department·2 w/ J
Michael Douglas
PERSON170 w/ Department·2 w/ J
FedEx
ORGANIZATION152 w/ Department·9 w/ J
Newark
LOCATION64 w/ Department·95 w/ J
David Rodgers
PERSON138 w/ Department·2 w/ J
Ronald Reagan
PERSON123 w/ Department·2 w/ J
John Brennan
PERSON117 w/ Department·2 w/ J
Les Wexner
PERSON109 w/ Department·3 w/ J