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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
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
2 mentions1 same-page
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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
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 Registered Agent: C T CORPORATION SYSTEM 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002629 SDNY_
2 mentions1 same-page
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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
, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
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2 mentions1 same-page
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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
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 St
2 mentions1 same-page
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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
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: 8708412-3 EF
2 mentions1 same-page
Page ?Same page
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
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3
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2 mentions1 same-page
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MIS 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
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 [PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062456 EFTA01582875
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Mutual Connections (58)
Entities connected to both Department of Justice and Incorporation/Qualification
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ Incorporation/Qualification
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ Incorporation/Qualification
LB
Leon Black
PERSON746 w/ Department·2 w/ Incorporation/Qualification
George W. Bush
PERSON689 w/ Department·2 w/ Incorporation/Qualification
New York City
LOCATION220 w/ Department·7 w/ Incorporation/Qualification
Wilbur Ross
PERSON205 w/ Department·2 w/ Incorporation/Qualification
DI
Darren Indyke
PERSON197 w/ Department·4 w/ Incorporation/Qualification
West Palm Beach
LOCATION177 w/ Department·2 w/ Incorporation/Qualification
Mark Epstein
PERSON100 w/ Department·2 w/ Incorporation/Qualification
Boca Raton
LOCATION53 w/ Department·2 w/ Incorporation/Qualification
North America
LOCATION50 w/ Department·2 w/ Incorporation/Qualification
Financial Trust Company
ORGANIZATION41 w/ Department·2 w/ Incorporation/Qualification
Abigail Wexner
PERSON37 w/ Department·2 w/ Incorporation/Qualification
Mercedes-Benz
ORGANIZATION30 w/ Department·2 w/ Incorporation/Qualification
CHEVROLET
ORGANIZATION20 w/ Department·2 w/ Incorporation/Qualification
El Brillo Way
LOCATION15 w/ Department·2 w/ Incorporation/Qualification
EXPRESSOR
ORGANIZATION7 w/ Department·7 w/ Incorporation/Qualification
GOLD & WACHTEL
ORGANIZATION9 w/ Department·5 w/ Incorporation/Qualification
LEXIS-NEXIS
ORGANIZATION7 w/ Department·7 w/ Incorporation/Qualification
CHRYSLER
ORGANIZATION10 w/ Department·2 w/ Incorporation/Qualification