Epstein Secrets

e Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 EFTA01594295 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 History: File Date: 10/23/1998 Typ

RCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ********************************* Employees

BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN, JEFF Registered Office: 358 EL BRILLO WAY PALM BCH., FL 33480 Federal Employer ID Number: Filing Number: S18499 Annual Report: Date Due: 1999

99 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 EFTA01594292 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AME

94299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy @Palm Beach, FL 33480-4730 :County/FIPS: Palm Beach Name Variation(s) As Found: @Epstein, Jeffery E AEpstein, Jeffrey E Address Variation(s): or * * ORIGINAL * * * @PRIVATE@ 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

******************************** OTHER INFORMATION **************************** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01594272 EFTA01594273 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Id

effrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AKAKAKName Variation(s) As Found: AKEpstein, Jeffery E AKAKEpstein, Jeffrey E AK AKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAA4U 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-473

al Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 EFTA01482227 History: File Date:

n and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison Ave New York, NY 10022-68

: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 EFTA01482224 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type:

1 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

2 ******************************** OTHER INFORMATION **************************** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01482206 EFTA01482207 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Id

s early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #M ETOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls

aying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by

the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump

Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new co

aily Reflector/AP) Page 12525 EFTA00043036 -- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's

RCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres EMPLOYEES Employees At This Location: 1-Yr-Ago: 3-Yr-Ago: Employment Growth: Employee T

NCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman,

ING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zic

12 - Actual 12 12 N/A 12 OTHER INFORMATION *** ******* ** ********** ****** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 [PAC': Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062447 EFTA01582867

******* ***** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner

EXECUTIVES ***no* ******************** ***** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner ***** ******** *OM* *************** EMPLOYEES ********* ******************* ***** Employees At This Loc

***** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner ***** *

r-Ago: 3 3-Yr-Ago: 3 Employment Growth: N/A Employee Total: 3 OTHER INFORMATION SALES TERRITORY: International CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 PM& Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062449 EFTA01582869

********************* EXECUTIVES ***"****** ***** **** ******* ****** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner EMPLOYEES Employees At This Location: 1-Yr-Ago: 3-Yr-Ago: Employment Growth: Employee Total: 3 - Actu

***** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner EMPLOYE

****** ****** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner

-Ago: Employment Growth: Employee Total: 3 - Actual 3 3 N/A 3 OTHER INFORMATION SALES TERRITORY: International CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002622 SDNY_GN1_0

NNEL-BENEFITS: EXECUTIVES ********************************* Pres Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ****frir************ ********** Ent*** Empl

res Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epst

r Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E

oyment Growth: Employee Total: 12 - Actual 12 12 N/A 12 OTHER INFORMATION PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 grn************************* 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL