Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Filing Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022

il 4 RELEASE SIGNATURE ON FILE Artrll 824354727562 Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

age Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW

lbs. 1 4 kOS Delivered Dec 16.2[001229 Service Area Code AA Signed By W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES

FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: FEIN Number: D&B Source:

Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001

8alesfination=0)84131/=FulL. 5/14/2007 EFTA00233169 Page 4 of 4 Page 2 NAME INFORMATION Former Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 NAME CHANGE REFER TO MICROFILM NUMBER 971

8th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Co

Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001

EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Piling Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat

Foci Internal Use 01300305.04550, J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US 2092 0C0 Total Transportation Charges USD 30.92 Dropped off: May 06, 1999 Payor: Shipper Reference

4.2081.6 Page 1 of 12 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

ansportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US

Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Co

eigh) 0 Delivered Jul 31. 1999 10:54 Service Area Code Al Signed by J.PNIGELINIAN Bundle ID 000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Saturday Delivery Recipient OR GERALD EDELAMN 10550 NORTH TO

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW

& CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transpatalion Charge Courier Pickup Charge Reck:lei! PEG UGLAMD NEW ALBANY PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 1239 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.39 263.92 EFTA00220222