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nated: 07/26/2005 Jury Demand: None Nature of Suit: 190 Contract Other Jurisdiction: Diversity represented by Marshall H. Fishman Kramer, Levin, Naftalis & Frankel, L.L.P. 919 Third Avenue New York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Street New Yo
tity Status: INACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numb
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PAR
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PAR
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
Entities connected to both Naftalis & Frankel and GOLD & WACHTEL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Financial Trust Company
ORGANIZATION
New York City
LOCATIONFoley Square - NYC
PERSON
Fishman
PERSONMarshall H
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Abigail Wexner
PERSONEXPRESSOR
ORGANIZATIONIncorporation/Qualification
ORGANIZATION
George W. Bush
PERSONLEXIS-NEXIS
ORGANIZATIONGerald Lefcourt
PERSONFEDERAL/STATE COURT
ORGANIZATION
Wilbur Ross
PERSON
North America
LOCATION
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION