Epstein Secrets

econd amended complaint (the "Fisher counterclaim"), is granted in all respects. The Soffer ejectment motion is granted as against deft Ron Soffer. Defls Jeffrey E. Epstein, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Dianeataga?/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbum,

the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne

on of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment's consent. Fisher, in turn, sublet a portion of the

n personally liable because Epstein did not sign the con- tract as an agent or as a corporate officer. Epstein signed the contract as follows: /s/ Jeffery Epstein 1AG. Under New York law, a signature in a representative capacity would have been "Jeffrey Epstein for I.A.G." or "I.A.G., by Jeffrey Epstein". 2

atters extrinsic to the complaint. we will treat defendant Epstein's motion to dismiss as a motion for summary judg

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elis

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elise

ORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations, State Records and UCC Home Page NYS Department of State Home Page http://appsezt8.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY INFORMATION?p_nameid=1423230&p_cor

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

S Homepage I Contact Us PLAINTIFFS' EXHIBIT 4 http://appext9. dos. state.ny. us/corp_public/CORPS EARCH.ENTIT... 2/9/2011 EFTA00309215 2/3/2011 Division of Corporations, State Records a... Division of Corporations, State Records and Uniform Commercial Code Sul. Department to, Slew How do I serve process on the Secretary of State

the 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, B3 Sole Director St. Thomas, USVI 00802 Darren K indyke Secretary 575 Lexington Avenue, 4112FL New York, NY

has nu IRMO*,Mel& O. we merman« ewe o• • WM E. EPSTEIN 41 SOU111 Nei STREET SURE 3710 COLUMBUS. 00 ti

D eUSWESS ADDRESS OF THE eticEP EXECUTWE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INOYKE ESQ 457 MADISON AVE

or of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 So

C. Hughes. Executive Deputy Secretary of State USAO_000 876 EFTA_000 18786 EFTA00168533 CT-07 15 0 bi 4 0 New York State Depanment of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue. Albany, NY 12231 www.dai ny gov CERTIFICATE OF DISSOLUTION OF NINE EAST 71S

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

ny, on July 15, 2019. Brendan C. Hughes. Executive Deputy Secretary of State EFTA00073352 CT-07 1500.4000 New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue, Albany, NY 12231 www dos nv POV CERTIFICATE OF DISSOLUTION OF NINE EAST 71S