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 OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed El

EW YORK, NY 10022-1304 10 PURDY. THOMAS 49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(

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?) 2013 LexisNexis, a division of Reed

07-1509 4. VOLLMER LIVING TRUST. STEVEN E 2050 N 11TH AVE PHOENIX. AZ 85007-1509 Sources - 22 records found All Sources 22 Source Document(s) Business Contacts 5 Source Document(s) Business Finder 7 Source Document(s) Corporate Filings 2 Source Document(s) Property 8 Source Document(s) Important: The

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

CHEF, JOHN P 4. NACHEF, P MARCO ISLAND FL 34145.2876 MARCO ISLAND, FL 34145.2876 Sources - 18 records found All Sources 18 Source Document(s) Business Contacts 7 Source Document(s) Business Finder 7 Source Document(s) Corporate Filings 1 Source Document(s) Property 3 Source Document(s) Important: The

Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Rep

r 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations Business Contacts 36 Source j Source Important: The Public Records and commercially available data sources used in Smartlinx. (TM) Reports have errors. Data is som

ry Return To List Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright 2007 State of Florida, Department of State. Entity Name Search Imp://www.sunbiz.org/seripts/cordet.exe?action=DETFIL&inq_doc_number=N96000002084&i... 12/12/2008 EFTA00192301 2007 NOT-FOR

d) Associated Businesses: Name: THE KONI FOUNDATION. INC. Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 Associated People: Business Contacts: https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192304 Comprehensive Business Report Page 3 of 3 (None Found) Assets: Motor Vehi

s, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO ***

Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES PRES

No Name History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright Ci 2007 State of Florida, Department of State. Entity Name Search httpt://www.sunbiz.org/scripts/cordet.exe?action=DETFIL8cinq_doe_number—N96000002084&i... 12/12/2008 EFTA00224264 2007 NOT-

d] Associated Businesses: Name: THE KONI FOUNDATION, INC. Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 Associated People: Business Contacts: haps://secumaccurint.com/app/bps/report 12/9/2008 EFTA00224267 Comprehensive Business Report Page 3 of 3 [None Found] Assets: Motor Vehicle