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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
TIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEAR CH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DE PARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATI ON Filing Date: 8/30/2001 Duration: PERPETUAL County
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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
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
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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
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
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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
i Address Address Type PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorp
2 mentions1 same-page
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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-
0022-1304 Address Type: PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorp
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Mutual Connections (86)
Entities connected to both Department of Justice and THE DEPARTMENT OF STATE CORPORATION RECORDS
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ THE
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ THE
LB
Leon Black
PERSON746 w/ Department·4 w/ THE
George W. Bush
PERSON689 w/ Department·3 w/ THE
New York City
LOCATION220 w/ Department·4 w/ THE
Woody Allen
PERSON214 w/ Department·2 w/ THE
Wilbur Ross
PERSON205 w/ Department·2 w/ THE
DI
Darren Indyke
PERSON197 w/ Department·5 w/ THE
West Palm Beach
LOCATION177 w/ Department·4 w/ THE
Mark Epstein
PERSON100 w/ Department·3 w/ THE
Richard Kahn
PERSON97 w/ Department·2 w/ THE
Boca Raton
LOCATION53 w/ Department·4 w/ THE
North America
LOCATION50 w/ Department·2 w/ THE
Financial Trust Company
ORGANIZATION41 w/ Department·2 w/ THE
Abigail Wexner
PERSON37 w/ Department·2 w/ THE
Mercedes-Benz
ORGANIZATION30 w/ Department·2 w/ THE
CHEVROLET
ORGANIZATION20 w/ Department·2 w/ THE
Nassau County
LOCATION17 w/ Department·2 w/ THE
Howard University
ORGANIZATION16 w/ Department·2 w/ THE
El Brillo Way
LOCATION15 w/ Department·2 w/ THE