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

10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated Ent

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

10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "A

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brill° Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach [PRIVATE][HYPE [HYPERLINK \I BLINK "Associates"] "Addresses

es"] "Addresses") [HYPERLINK \I "Judgments"] Personal Property Name Variation(s) As Found: [PRIVATE]Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery [HYPERLINK \I "Licenses"] [HYPERLINK \I "Real") [HYPERLINK \I "Attributes"] Liens [HYPE

\I BLINK "Associates"] "Addresses") [HYPERLINK \I "Judgments"] Personal Property Name Variation(s) As Found: [PRIVATE]Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery [HYPERLINK \I "Licenses"] [HYPERLINK \I "Real") [HYPERLINK \I "Attribut

ONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brill° Wy Palm Beach, FL 33480-4730

dgments"] Personal Property Name Variation(s) As Found: [PRIVATE]Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery [HYPERLINK \I "Licenses"] [HYPERLINK \I "Real") [HYPERLINK \I "Attributes"] Liens [HYPERLINK \1 "Sources"] Bankruptcy [HYPERLINK

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brill° Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach [PRIVATE][HYPE [HYPERLINK \I BLINK "Associates"] "Addresses") [HYPERLINK \

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo VVy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Persona

Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: Attributes Liens Sources Bankruptcy Names Telephone Source Document(s) Sour

lm Beach Addresses Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: Attributes Liens Sources Bankruptcy Names Telephone Source

ONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo VVy Palm Beach, FL 33480-473

nses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: Attributes Liens Sources Bankruptcy Names Telephone Source Document(s) Source Document(s) Source Document(s) Source Do

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo VVy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Personal Property Real

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Personal

Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: 561-655-7626 561-655-7629 561-820-8790 561-832-3816 561-832-4117 Attributes

lm Beach Addresses Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: 561-655-7626 561-655-7629 561-820-8790 561-832-3816 561-832-

ONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy Palm Beach, FL 33480-4730

nses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: 561-655-7626 561-655-7629 561-820-8790 561-832-3816 561-832-4117 Attributes Liens Sources Bankruptcy Names Telephone

PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Personal Property Real P