Epstein Secrets

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 DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a

" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.

n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc

perian Extract Date: 9/9/2002 EFTA01482214 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCL

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

perian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLA

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

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:

9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Busi