Epstein Secrets

EMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES

: 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

226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/

use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High

226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/

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

Name Title 1. THE FLORIDA SCIENCE FOUNDATION, INC. Contact 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 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

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