Epstein Secrets

e Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 EFTA01594295 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 History: File Date: 10/23/1998 Typ

RCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ********************************* Employees

BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN, JEFF Registered Office: 358 EL BRILLO WAY PALM BCH., FL 33480 Federal Employer ID Number: Filing Number: S18499 Annual Report: Date Due: 1999

99 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 EFTA01594292 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AME

94299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy @Palm Beach, FL 33480-4730 :County/FIPS: Palm Beach Name Variation(s) As Found: @Epstein, Jeffery E AEpstein, Jeffrey E Address Variation(s): or * * ORIGINAL * * * @PRIVATE@ 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) October 19, 2000 LEN

effrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AKAKAKName Variation(s) As Found: AKEpstein, Jeffery E AKAKEpstein, Jeffrey E AK AKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAA4U 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-473

al Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 EFTA01482227 History: File Date:

n and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison Ave New York, NY 10022-68

: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 EFTA01482224 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type:

1 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) 2127509895 October 19

<=I> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January 08, 2002 LENGTH: 59 words <=2> Check availability of a

t 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BE

Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address)

<=I> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January 08, 2002 LENGTH: 59 words <=2> Check

ose friend of Prince Andrew and often holidays with the royal. She has also been linked to billionaire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on the internet boom, starting a software company in California. They pocketed pounds 100million thanks to a

is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly has holdings in several major companies. Epstein also likes the company of attractive young women, and it's said that Ghislaine has been very good about introducing him to some of her pals. Ghisl

aire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on

TION PAGE 2 PERSONAL PARTICULARS PAGES 3-10 PUBLICATIONS PAGES 11-31 EFTA01594320 COMPANY INFORMATION Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered address) WILTON, CT 068973526 USA August 09, 2002 LENGTH: 52 words <=2> Check availability of

<=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) 5616557629 January 08, 2002 LENGTH: 59 words <=2> Check

t 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BE

Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address)

<=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) 5616557629 January 08, 2002 LENGTH: 59