Document Mentions (3 shared documents)

EFTA00191467

8 mentions1 same-page

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@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg

rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

ta tion 6619 TaliseePlantabon Ore Albany, V707 3 984 (fi 229413 229-435-593 Darrell Halstead 229-88~3 Dance Pager Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingd

EFTA00188126

6 mentions1 same-page

Page ?Same page

WS, EFTA00188129 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE TOTAL AUTHORIZED ISSUE 1,503 SHARES PAR VALUE S.0001 EACH COMMON STOCK Jeffrey E. Epstein is the owner or One Hundred ( 1 00) e Aaal adda .kezt&fr 144 , alov -ito0otahm Azieletaa nei., on- 44, dase , # a,ZeideoZetele por÷o÷aaogtel

yperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that e

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

1,503 SHARES PAR VALUE S.0001 EACH COMMON STOCK Jeffrey E. Epstein is the owner or One Hundred ( 1 00)

R Real Estate Exchange, Inc. NAME and ADDRESS OF SECURED PARTY/ASSIGNEE Limited Service Corporation do Timothy P. Stehle The Limited, Inc. 4387 International Gateway Columbus, Ohio 43219 NAME OF SECURED PARTY'S ASSIGNOR (If assigned) WA FAA REGISTRATION III NUMBER AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) and

EFTA01332942

6 mentions1 same-page

Page ?Same page

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100)

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) p

ivCCPPORATE0 LAIDEP THE ,A%S OF THE STATE Cf DELAWARE TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) piteatcfruki and nosh- addeata 144. ave. 72.ortata&n, iteni/ea on i4 l ortotalaw-#441aletecAte-frtaove,n 4,4

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

TOR Real Estate Exchange, Inc. NAME and ADDRESS OF SECURED PARTY/ASSIGNEE United Service Corporation c/o Timothy P. Stehle The United, Mc. 4387 International Gateway Columbus, Ohio 43219 NAME OF SECURED PARTY'S ASSIGNOR (if assigned) NIA FAA REGISTRATION NUMBER N505LS AIRCRAFT SERIAL NUMBER 20115 AIRCRAFT