Epstein Secrets

IDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17075 EFTA 00164821 EFTA01295358 Page 16 Record Type: Record Date: Filing Date: 12: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: CURRENT 7/24f2013 9/25/2009 INDYK

: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide

ber: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: S

COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co

57 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 Secretary 6. NEW YORK STRATEGY GROUP, LLC 457 Madison Ave New York, NY 10022-6843 Attorney

ANTATION MANAGEMENT CORP. Secretary 10. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 11. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 12. NEH YORK STRATEGY GROUP LLC Owner Possib e Employers - 15 records found. No. Name I Address I Phone 1. SLK DESIGNS LLC Confidential - This report is not to be dissemina