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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
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173797 EFTA_00 195452 EFTA01305697
6 mentions1 same-page
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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
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173335 EFTA_00 194990 EFTA01305235
4 mentions1 same-page
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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
PERIOD FEE 1379614 08/2003 S9.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State 6 40:090200 ovrio &ISO MIRZS snb humagsg 117S WV BM EFTA00073339 IMPORTANT NOTICE k New York Corporation Which is no longer conducting busin
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3 mentions1 same-page
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From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jefffrey Epstein Cc: Darren Indyke Subject: 2nd Valid Passport-Miami Office G3 believes we can request a 2nd Valid Passport by sending in =our old second passport an
t: Monday, March 18, 2019 6:39 PM To: Jefffrey Epstein Cc: Darren Indyke Subject: 2nd Valid Passport
e an extra fee from G3 (Complete Concierge Service =s recommended in your case $225. However I was told numerous times it =s up to the discretion of the Dept. of State...they look at each =ase individually and could come back with additional questions, =equests for court orders or extra file searches) You will nee
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Mutual Connections (84)
Entities connected to both Jeffrey Epstein and the Dept. of State
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ the
Prince Andrew
PERSON9,960 w/ Jeffrey·3 w/ the
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ the
American Express
ORGANIZATION3,901 w/ Jeffrey·3 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ the
New York
LOCATION1,992 w/ Jeffrey·2 w/ the
New York City
LOCATION1,660 w/ Jeffrey·2 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ the
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ the
the State of New York
LOCATION472 w/ Jeffrey·3 w/ the
New York State
LOCATION416 w/ Jeffrey·3 w/ the
Columbus
LOCATION370 w/ Jeffrey·3 w/ the
Apple
ORGANIZATION302 w/ Jeffrey·2 w/ the
Andrew Cuomo
PERSON285 w/ Jeffrey·3 w/ the
Albany
LOCATION239 w/ Jeffrey·2 w/ the
New Albany
LOCATION222 w/ Jeffrey·3 w/ the
St. Andrew's
ORGANIZATION155 w/ Jeffrey·2 w/ the