3
Shared Docs
3
Same-Page
8 / 3
Mentions
can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted
residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign
ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen
oor County 3. NEPTUNE LLC 2101 Lake Point Dr Apt 2 Madison, WI 53713-3705 4 NEPTUNE, LLC PO Box 11971 Green Bay, WI 54307-1971 Brown County Business Associates -1 business associates found NO. NAME ADDRESS ROLE 1. ASSOCIATED BANK, NATIONAL ASSOCIATION 200 N Adams St Green Bay, WI 54301-5142 Brown Coun
ellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS
s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DO
s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS
d UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates -1 records found 1: AVILOOP LLC Name: Status: State: Corporation Number: A For internal use only SDNY_GM_00060319 CONFIDENTIAL - PURSUANT TO FE
LPHIA Philadelphia. PA- PHILADELPHIA, PA 19106 NJ - 6160 7/2/2013 Profile Information - 3 records found 1: J. EPSTEIN AND COMPANY Company Name: J EPSTEIN AND COMPANY Date Of Incorporation: 2/8/1918 State Of Incorporation: PA Charter Number: 2193904 Status Of Incorporation: ACTIVE Corporation Struc
STEIN AND COMPANY 61 N 3RD ST None Listed PHILADELPHIA, PA 19106- 4508 Name Variations/DBAs # Name Variations 1. EPSTEIN, J. AND COMPANY 2. J. EPSTEIN AND COMPANY Addresses -1 records found # Address Dates County MSA 1. 61 N 3RD ST 2001 - PHILADELPHIA Philadelphia. PA- PHILADELPHIA, PA 19
ACTIVE Corporation Structure: FICTITIOUS NAMES Company ID Numbers -1 records found Company ID Numbers Sec. of State Charter No(s): PA, 2193904 Business Associates -1 records found # Name Address 1. EPSTEIN. J. AND COMPANY 61 N 3RD ST PHILADELPHIA, PA 19106-4508 Sources - 3 records found All Sources \BR R
Entities connected to both Jeffrey Epstein and Business Associates -1

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
New York City
LOCATIONEmmy Taylor
PERSON
Dallas
LOCATIONMartindale-Hubbell
ORGANIZATION
LexisNexis
ORGANIZATIONMiami-Dade County
LOCATIONReed Elsevier Inc.
ORGANIZATIONHistorical Person Locator
ORGANIZATIONDate Iss
ORGANIZATIONState Iss
ORGANIZATIONElectronic Directory Assistance
ORGANIZATION