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Olaittprs, Pea B CORESSAISKAME NINE FAST 71ST STREET COMMIS • . • • • ID RAW Ar ityyrtlf, &Doss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH STREET
s of Chief Executive Officer JEFFREY E ERSTE PI C/O DARREN K INDYKE ESO 6100 RED HOOK OTR STE B-3 ST THOMAS VIRGIN ISL US 00802 Nwn lei Fret , E Epstein fra6"561 0 O pea 44 c164 .111001W Virgin Isiqndil Us k Ste (3-3 Pert 2: Street Address of the Principal Executive Office (A Post Otneo Box cann
ss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US
Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY EPSTEIN 6100 REO HOOK OFR STE 903 ST IIIOMAS VIRGIN ISL Us X602 Me* Cy Slab 20 Part 2: Street Address of the Principal Executive Office cx non offire
ss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US
K NY 10005 lane Lite I Minn We 2 0.3 me 26 Part 3: Address for Service of Process Nemo DARREN KINDYKE ESO 301 EAST 66TH Si WI toc Mtn, NEW YCRK NY locos Cy 814I0 zo Pert 4: Farm Corporation Exemption FIN 001P/414011 N • harm 0.00170.1flOn fun NOT01010001*. 090100•1/11001111110n Val Its DIFW
esses and Olaittprs, Pea B nenouseitt NINE EAST 71ST STREET COMMIS • . • • • OI RAW Ar yojef11. .aad$S Of lie O4& Tea eictRo O. DKC !of f • JEFFREY E. MIEN 41 SOUTH HIGH Miff SUITE 3710 cos, US 061 43215, ill writ et Tie PISWIM nimbi. n•pcs . NINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET
he Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, 93 Sole Director St Thomas, USV1 00802 Darren K Indyke Secretary New York, NY 10022 FOURTH: The dissolution
s of Chief Executive Officer JEFFREY E ERSTE PI C/O DARREN K INDYKE ESO 6100 RED HOOK OTR STE B-3 ST THOMAS VIRGIN ISL US 00802 Nwn lei Fret , E Epstein fra6"561 0 O pea 44 c164 .111001W Virgin Isiqndil Us k Ste (3-3 Pert 2: Street Address of the Principal Executive Office (A Post Otneo Box cann
1. .aad$S Of lie O4& Tea eictRo O. DKC !of f • JEFFREY E. MIEN 41 SOUTH HIGH Miff SUITE 3710 cos, US 06
1. .aad$S Of lie O4& Tea eictRo O. DKC !of f • JEFFREY E. MIEN 41 SOUTH HIGH Miff SUITE 3710 cos, US 061
10F NEW YORK NY 10005 lane Lite I Minn We 2 0.3 me 26 Part 3: Address for Service of Process DARREN KINDYKE ESO 301 EAST 66TH Si WI toc NEW YCRK NY locos Nemo Mtn, 0.2 tic Pert 4: Farm Corporation Exemption FIN 001P/414011 N • harm 0.00170.1flOn fun NOT01010001*. 090100•1/11001111110n Val I
ckage seal from. 87501 tp cods Tracking ID 836663867808 Enitir Serve Type FedEx Sumdard Overnight MURRAY GELL.MANN Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US VAMP' 1.0 bs. 0.5 kgs Delivered Dec 11. 2002 12.17 Svc Area Al Signed by SIMMONS
ype Customer Packaging Zona 2 Packages 1 Weigh) 2.0 bs. 0.9 kgs Delivered On 13. 2002 1027 Sender Roe' ' sA . ALLENTOWN PA 18103 US 7.80 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportaten Charge Svc Area 3R Discount -0.78 Signed by Fuel Surcharge 028 Fed
y A.EMILLY Fe Ea Use 3471504100179(.. &Mkt J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
4-2081-6 Page: 1 of 16 Feria In ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Discouni -2.00 Elrod by MAXWELL Fuel Surcharge 0.42 FedEs Use 345268500,0021Q Residence Delete 1.35 Total Tr
KNU MN UNLIM D NN/KND MN UNLIM U WV/KNU MN 11111111111I1111111111111111111 1111 Charge 1.50 111 111111111111 Account Name Date of Invoice JEFFREY E EPS1 EIN March 03. 2005. Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued) Number On tar Charge Item Date Time 82 02/03
tion of special offers available to AT&T wireless customers. EFTA01706254 Xcing . ular a AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi December 05, 2004 Page 3 01 12 ACCOUNT DETAILS Detail of Payments Thank You! Item Description Date Applied/Reversed 1 PAYMENT 11/
MN EAR1 Y EVENING NIAIKN0 EFTA01706296 cing TA IL b.• Account Number 0043811853 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JthFREY E EPSTEIN Date of Invoice March 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number Onty Chirps Item oats
Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 October 06,
DD1 ANYTME MIN 298 01110 10:22A NEW YORK NY 2MIN 400 AWL ANYTME MIN 299 01110 7023A NEW YORK NY WIN 400 AMYL ANYTME MIN 300 0171010.24* NEW YCRK NY I MIN 400 AWL ANYTME MIN 301 01/10 1034A NEW YORK NY 1MN 400 ADM RHYME MIN 302 0111010..39* WPALMBEACH FL IMP/ 400 AWL ANYTME MN 301 01110
ARLY EVENING N/WKND 564 04/22 10:21P NEW YORK NY VAIN UNLIMITED NM/MHO MN I EVT MESSAGE RETRIEVAL •175107041100° EFTA01722450 Account Name JEFFREY E EPS FEIN mber Date of Invoice AT&T Wireless Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR
greement. Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01722444 P Account Name JEFFREY E EPSTEIN Date of Invoice e•••••'flii. AT&T Wireless Page 3 of 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDIN
Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
UM MOBS TO MORE 62S 07/22 03:161' INCOMING SPAIN INCLUDED MINUTES 026 0722 06.48P WPF IMBEACH FL I MIN INCLUDED MINUTES 627 0722 06:56P NEW YCRK NY 2 MIN UNLIM MOBL TO MOBL 11 vr MESSAGE RETRIEVAL 621 07/22 06:57P BROOKLYN NY ?MIN UNLIM moet TO MOBL 629 07/22 07:17P Toll Fi cCI. I l MI
Entities connected to both Jeffrey Epstein and YCRK NY
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
Les Wexner
PERSON
Eric Holder
PERSONthe State of New York
LOCATION
New York State
LOCATION
Columbus
LOCATION
Andrew Cuomo
PERSONAlbany
LOCATIONNew Albany
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATION