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199982 State of Incorporation: FL Charter Number: P99000070522 Status Of Incorporation: INACTIVE DOMESTIC FOR PROFIT Corporation Structure: 9: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 Status Of Inc
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
ICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEA
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
LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public
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
Entities connected to both PAULA and Business Finder

Jeffrey Epstein
PERSONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
LexisNexis
ORGANIZATION
Bradley Cooper
PERSON
Eric Holder
PERSONDivision of Licensing - Florida Department of Agriculture and Consumer Services
ORGANIZATIONBROWARD
LOCATIONCAROL FOLEY ENTERPRISES
PERSONDun & Bradstreet
ORGANIZATIONFL UCC RECORD
ORGANIZATIONBusiness Contacts
ORGANIZATIONState Iss
ORGANIZATION
Fort Lauderdale
LOCATIONDarren Indyke
PERSON
PAUL A. LAVERY
PERSON
Tallahassee
LOCATION
South
LOCATION