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

Structure: FLORIDA LIMITED LIABILITY 6: SOUTHERN FINANCIAL TRUST, LLC Company Name: SOUTHERN FINANCIAL TRUST, LLC Date Of Incorporation: 5/182005 State Of Incorporation: FL Charter Number: L05000049636 Status Of Incorporation: ACTIVE Corporation Structure: FLORIDA LIMITED LIABILITY Executives - 4 records found #

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

OPMENT Company Name: Charter Number: Status Of Incorporation: Corporation Structure: 9: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of Incorporation: Charter Number: Duration: Status Of Incorporation: Corporation Structure: 10: ZORRO RANCH, LLC Company Name: Date Of Incorporation: State Of

1 E 66TH ST APT 10F NEW YORK. NY 10065-6216 2. EPSTEIN INTERESTS 301 E 66TH ST APT 10F NEW YORK, NY 10

8 - 8/29/2008 Profile Information - 2 records found 1: HBRK ASSOCIATES INC. Company Name: HBRK ASSOCIATES INC. Date Of Incorporation: 8/29/2008 State Of Incorporation: NY Charter Number: 3714818 Duration: PERPETUAL Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC BUSINESS 2: HBRK ASSOCIATES INC.

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

/2005 - TEMPE. AZ 85281 9/9/2005 Profile Information - 5 records found 1: PLAN C, LLC Company Name: PLAN C. LLC Date Of Incorporation: 9/9/2005 State Of Incorporation: AZ Charter Number: L12276166 Duration: PERPETUAL Status Of Incorporation: ACTIVE 2: PLAN C, LLC Company Name: PLAN C, LLC Date Of Incorporatio