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

R: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1- DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 EFTA01594298 EFTA01594299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL

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

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 EFTA01482230 EFTA01482231 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIV

OSES ONLY*** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT REQUEST FOR JUDICIAL INTERVENTION: 04/02/1993 INDEX-NUMBER: 1044121

E-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER F

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 ABR Re.arch Profile modified G 18.2007 For internal u. only CONFIDENTIAL - PURSUAN

POSES ONLY "• SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT REQUEST FOR JUDICIAL INTERVENTION: 04/02/1993 INDEX-NUMBER: 1044121

E-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER F

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

MBER: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062465 EFTA0

POSES ONLY *" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT REQUEST FOR JUDICIAL INTERVENTION: 04/02/1993 INDEX-NUMBER: 1044121

E-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER F

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002

OSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT REQUEST FOR JUDICIAL INTERVENTION: 04/02/1993 INDEX-NUMBER: 1044121

E-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISP

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER F

Y v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTE

UITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

L SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS:

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK. NEW YORK 10022 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062467 EFTA01582886

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTE

UITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

L SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS:

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTE

UITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

L SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MAD

YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS:

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW Y RK NEW YORK 10022 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003240 SDNY_GM_00