Epstein Secrets

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

5 State ID(s): FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, 503007 Judgments/Liens Lien Information 1: FL UCC RECORD View Company Nui Jurisdiction: FL UCC RECORD Secured Parties: FOLEY CAROL A Debtor(s): LEARN AND SMILE DAY CARE CENTER Type: UNIFORM COMMERCIAL

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

328-5842 ;HIALEAH, FL 33016-7015 FT LAUDERDALE, FL 33309-2195 i HIALEAH, FL 33015-4358 View Company ID Nui Judgments/Liens Lien Information 1: FL UCC RECORD Jurisdiction: ; FL UCC RECORD Secured Parties:IIME Debtor(s): ; LEARN AND SMILE DAY CARE CENTER .. _ Type: 'UNIFORM COMMERCIAL CODE INITIAL FIL

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

5 State ID(s): FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, $03007 Judgments/Liens Lien Information 1: FL UCC RECORD View. Company ID Nui Jurisdiction: FL UCC RECORD Secured Parties: FOLEY CAROL A Debtor(s): LEARN AND SMILE DAY CARE CENTER Type: UNIFORM COMMERC