Epstein Secrets

e Media: There was no information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FI PS JEGE LLC 6100 RED HOOK QUARTER B None Listed 3 ST THOMAS. VI 00802 Na

ne Fuel Consumption: 000000 Number of Engines: 2 Cruising Speed: 0000 Number of Seats: 22 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations For internal use only 3 Source Document(s) 1 Source Documents) 2 Source Documents) SDNY_GM_00053917 CONFIDENTIAL —

e Media: There was no information found Public Record: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE 198034742 Name Variations/D

e Fuel Consumption: 007700 Number of Engines: 3 Cruising Speed: 0435 Number of Seats: 134 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) Important: The Public Records and commercially availab

f State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reser

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(s) Property 14 Source Document(s) UC

nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS FINANCIAL TRUST 457 MADISON AVE None Listed COMPANY. INC. NEW YORK. NY

73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027198 EFTA_00I741876 EFTA01298978 Page 5 Sources - 4 records found All Sources Business Finder UCC Lien Filings 4 Source Document(s) 2 Source Document(s) 2 Source Document(s) Important: The Public Records and commercially available data so

(11 I Real Property I Licenses I Associated EntlUes (16) I Sources (1101 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County Pi DO YOURSELF A FAVOR INC 6900 SW 21ST Cr DAVIE, FL 33317-7163 Name Variations Name VariatIon(s)/DB

PRESIDENT OWNER Business Associates a Full Name 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources All Sources Business Finder Dun & Bradstreet UCC Lien Filings Corporate Filings Internet Domain Registrations Address 110Svace• 57 Source 1 Source 1 Source 12 Sane 3

.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163 1(9 Name Variations Name Variat

e 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations B

Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date Iss. 1: OHIO 1965.1966 2: OHIO

martLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full 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