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YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAS
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 Registered Agent: C T CORPORATION SYSTEM 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002629 SDNY_
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS Type:
, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EA
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 St
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAS
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: 8708412-3 EF
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAS
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3
YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 [PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062456 EFTA01582875
Entities connected to both EXPRESSOR and Incorporation/Qualification

New York City
LOCATION
Department of Justice
ORGANIZATIONLEXIS-NEXIS
ORGANIZATIONGOLD & WACHTEL
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONTHE DEPARTMENT OF STATE CORPORATION RECORDS
ORGANIZATIONTHE DEPARTMENT OF TAX AND FRANCHISE
ORGANIZATION
Abigail Wexner
PERSON
North America
LOCATION
Boca Raton
LOCATIONSouth Palm Beach
LOCATION
Mercedes-Benz
ORGANIZATION
El Brillo Way
LOCATIONCongressional District
LOCATION
Financial Trust Company
ORGANIZATIONExperian Information Solutions
ORGANIZATIONMarina Del Rey
LOCATIONIra Zicherman
PERSON
CHRYSLER
ORGANIZATION