Epstein Secrets

6201215544 NCA customised Auto-Closed No-Hit 28/06/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only Phone None Listed SDNY_GM_00058542 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021366

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3/14/1984 13018221 NCA customised Auto-Closed No-Flit 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name Address County Phone 301 E 66TH ST APT 3M NEW YORK None Listed For internal use only SDNY_GM_00060304 CONFID

For internal use only SDNY_GM_00060306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023130 EFTA_00 I 708,14. EFTA01297293 Page 4 Business Associates -1 records found 1: EDUCATION ADVANCE Name: Address: 408 CHESTER ST MENLO PARK, CA 94025-2524 Status: ACTIVE State: CA Corporation Number: C39475

Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 02017 LerisNexis, a division of Reed Elsevier Inc. All Rights Reserved 2 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6:30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyri

oor County 3. NEPTUNE LLC 2101 Lake Point Dr Apt 2 Madison, WI 53713-3705 4 NEPTUNE, LLC PO Box 11971 Green Bay, WI 54307-1971 Brown County Business Associates -1 business associates found NO. NAME ADDRESS ROLE 1. ASSOCIATED BANK, NATIONAL ASSOCIATION 200 N Adams St Green Bay, WI 54301-5142 Brown Coun

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Page 2 a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS J. EPSTEIN AND COMPANY 61 N 3RD ST None Listed PHILADELPHIA, PA 19106- 4

ACTIVE Corporation Structure: FICTITIOUS NAMES Company ID Numbers -1 records found Company ID Numbers Sec. of State Charter No(s): PA, 2193904 Business Associates -1 records found # Name Address 1. EPSTEIN. J. AND COMPANY 61 N 3RD ST PHILADELPHIA, PA 19106-4508 Sources - 3 records found All Sources \BR R