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

4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Document(s) Wohnson, Elizabeth Ross 8457 Madison Ave UNew York, NY 10022-6843 8Source Document(s) RBMilroy, Amanda Jane N457 Madison Ave Apt 4 NNew York, NY 10022-6843 8Source Documen

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

Type Other - Sports 2. 3. Other - Weapons Other - Weapons Real Property No. Address 1. Source: A Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 13-5889-00-686500-00 Assessment Year

n Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected Counties

# 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany, GA 31721-8114 Source Document(s) Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s

n Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties D&B Feder

# 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany, GA 31721-8114 Source Document(s) Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s