7
Shared Docs
7
Same-Page
29 / 7
Mentions
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
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Iu 68.a: 17 r SI 1V r STATE OF NEW YORK DEPARTMENT OF 57 ATE MED AM 2 51989 lom Of 0HEZ$ $ .3421 %MO FEE $ TAX $ 9:
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
CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Reim, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Ii' 68,f4 10 L Si alp r STATE OF NEW YORK IDEPAR7MENT OF SUM MED MG 2 61989, Thaa it or CEIE.3K $ itiNG FEE TAX 9:01PITY
ISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2500 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and ack
0010 All Types Of Liens Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 No: I
ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
havirm an a reas et 9 EMIL 71st Street, New York, hid York party of the lint pan, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street. Suite 3710 COluirthUe • Ohio 43215 party of the second pew WITIngSETH, that the Pally the fires pen, In consideration of Ten Dollar, and other v
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112
Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C
, neving an actin« at 9 tat 71st aunt, New York, NW York piny of Our firer pod and NINE EAST 7183' STREET CORPZSATION, having •n addroae at 41. South High Street , Suite 3710 Coluabua, Ohio 43215 play d rid ~el pan, 114771411355TH, not he piny 4,4 the nru pert. lei tiouldarstan of Tet Rabin Jed ;ASV altbit
the 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, B3 Sole Director St. Thomas, USVI 00802 Darren K indyke Secretary 575 Lexington Avenue, 4112FL New York, NY
has nu IRMO*,Mel& O. we merman« ewe o• • WM E. EPSTEIN 41 SOU111 Nei STREET SURE 3710 COLUMBUS. 00 ti
D eUSWESS ADDRESS OF THE eticEP EXECUTWE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INOYKE ESQ 457 MADISON AVE
or of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 So
T CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YON( Schwartz, Kelm, Warrens Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 69, 4d la :re Si %IV 4 I STATE OF NEW YORK DEPARTMENT OF STATE MED 'M225039, >0 oF eHr.:,1( $ ffEING FEE $_____ —rr 2g _TA
VISION OF ST. THOMAS/ ST. JOHN ) ss: On the MOD day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and ack
Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index
ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
., having so 'direst at 9 Wit 71st Street, New York, Nye York pub of dte Ana pert, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus. Ohio 43215 petty ul the sieved part, WITNISSETte, that Ow piny of the fire pert, ie corelderatite of Ten Ulan and other ralus
dress and Oiradors, Pm B Cal225421.6641 NINE EAST 71S1 STREET CORPORATION MS NaLaurprn AIMLESS 0. lne C,AlfSVM1 or MLaGPIC OtalliWat • JEFFRETI. EPSTEIN 41 SOUTH HIGH STREET SLATE 3710 cotumea on 63716. re ~It Cf 1W HIM, * Al III taivf OU" NINE EAST 71S1 STREET CORPORATION SOUTH HIGH STREET, SU
IONS Biennial Statement, Part B CORPORATION NAME NINE EAST 71ST STREET CORPORATION 411 NAME AND BUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY EPSTEIN CIO OAR N K INDYKE ESQ 457 MADISON AVE 411I FL NEW YORK NY 10022 121 ADDRESS Of THE PRP.CQAL EXECUTIVE OFFICF NINE EAST 71ST STREET CORPORATION
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 I EPSTEIN C.00 DARREN K NOVICE ESO 8100 RED HOOK OTR STE BS ST THOMAS VIRGIN 'SL US 00802 NM. Je c-Fr e/ y. _ Epticin ACateas Reci -Hook B-3
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 60, rw la L SP°V r e- 3. STAN OF NEW YORK VEPARTMENT OF STATE ; II 3a,O 41 EFTA00073319 STATE OF NEW YORK DEPARTMENT O
Entities connected to both Jeffrey Epstein and South High Street
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
Newark
LOCATION
American Express
ORGANIZATION
Martha Stewart
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Les Wexner
PERSONthe State of New York
LOCATIONAnnie Farmer
PERSON
New York State
LOCATION