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

e Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) 2Address Variation(s): N* * * ORIGINAL * * * PRIVATE American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) EHYPERLINK \l Mg* * * ORIGINAL * * * !PRIVATE v' 375 S Mill Creek Cir, Vail, CO 81657 Source

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

(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Address Variation(s): • • * ORIGINAL • * * American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) • • * ORIGINAL * * 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) • • * POSTAL STANDA

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

nt(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Address Variation(s): * • • ORIGINAL • " American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) " • • ORIGINAL • • * 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) • • • POSTAL STAN