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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 EA
TIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEAR CH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DE PARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATI ON Filing Date: 8/30/2001 Duration: PERPETUAL County
2 mentions1 same-page
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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
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
2 mentions1 same-page
Page ?Same page
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
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
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Entities connected to both EXPRESSOR and THE DEPARTMENT OF STATE CORPORATION RECORDS
Department of Justice
ORGANIZATION7 w/ EXPRESSOR·5 w/ THE
New York City
LOCATION7 w/ EXPRESSOR·4 w/ THE
LEXIS-NEXIS
ORGANIZATION7 w/ EXPRESSOR·3 w/ THE
Jeffrey Epstein
PERSON5 w/ EXPRESSOR·5 w/ THE
Incorporation/Qualification
ORGANIZATION7 w/ EXPRESSOR·3 w/ THE
DI
Darren Indyke
PERSON4 w/ EXPRESSOR·5 w/ THE
GOLD & WACHTEL
ORGANIZATION5 w/ EXPRESSOR·2 w/ THE
Boca Raton
LOCATION2 w/ EXPRESSOR·4 w/ THE
Ghislaine Maxwell
PERSON2 w/ EXPRESSOR·4 w/ THE
West Palm Beach
LOCATION2 w/ EXPRESSOR·4 w/ THE
LB
Leon Black
PERSON2 w/ EXPRESSOR·4 w/ THE
George W. Bush
PERSON2 w/ EXPRESSOR·3 w/ THE
THE DEPARTMENT OF TAX AND FRANCHISE
ORGANIZATION3 w/ EXPRESSOR·2 w/ THE
Mark Epstein
PERSON2 w/ EXPRESSOR·3 w/ THE
GHISLAINE CORP.
ORGANIZATION2 w/ EXPRESSOR·2 w/ THE
CHEVROLET
ORGANIZATION2 w/ EXPRESSOR·2 w/ THE
St Ste
LOCATION2 w/ EXPRESSOR·2 w/ THE
FN
Foley Square - NYC
PERSON2 w/ EXPRESSOR·2 w/ THE
AE
AMANDA J ELLISON
PERSON2 w/ EXPRESSOR·2 w/ THE
Marshall H
ORGANIZATION2 w/ EXPRESSOR·2 w/ THE