Epstein Secrets

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

CHEF, JOHN P 4. NACHEF, P MARCO ISLAND FL 34145.2876 MARCO ISLAND, FL 34145.2876 Sources - 18 records found All Sources 18 Source Document(s) Business Contacts 7 Source Document(s) Business Finder 7 Source Document(s) Corporate Filings 1 Source Document(s) Property 3 Source Document(s) Important: The

nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V

eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh

RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND

ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI

d] Associated Businesses: Name: THE KONI FOUNDATION, INC. Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 Associated People: Business Contacts: haps://secumaccurint.com/app/bps/report 12/9/2008 EFTA00224267 Comprehensive Business Report Page 3 of 3 [None Found] Assets: Motor Vehicle

PANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SE

cutives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY

09 COMPANY IDENTIFIERS EXPERIAN FILE NUMBER: 723344679 ***** * * * * * COMPANY INFORMATION LEGAL STATUS: CORPORATION OFFICERS: EXECUTIVES . EPSTEIN JEFFREY For internal use only SDNY_GM_00054004 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16828 EFTA_00 I 64574 EFTA01295242 Page 2

ENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETA

EW YORK, NY 10022-1304 10 PURDY. THOMAS 49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(

l. New York_ NY Rtzfulornt rusintscegrd4 Juries citizen who requests It within by any .100 days hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says that she is the PRINCIPAL CLERK of the Publisher of the NEW YORK LAW JOURNAL, a Daily Newspaper, that the

ION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 0080

O. FOUNDATION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS

hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says

d) Associated Businesses: Name: THE KONI FOUNDATION. INC. Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 Associated People: Business Contacts: https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192304 Comprehensive Business Report Page 3 of 3 (None Found) Assets: Motor Vehi

. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL

RU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO

Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES PRES

ed Agents -1 records found # Name 1. JANEIRO JEFFREY M Company ID Numbers - 1 records found Company

07-1509 4. VOLLMER LIVING TRUST. STEVEN E 2050 N 11TH AVE PHOENIX. AZ 85007-1509 Sources - 22 records found All Sources 22 Source Document(s) Business Contacts 5 Source Document(s) Business Finder 7 Source Document(s) Corporate Filings 2 Source Document(s) Property 8 Source Document(s) Important: The