Epstein Secrets

Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP

REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM

NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176062 Page 4 of 4 22279979393 Pa

CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract

ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24

est Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187402 Page 2 of 2 Page 2 Areas o

is also less than popular with some people outside Wexner's company with whom he now deals. "He 'inserted' himself into the construction process of Leslie Wexner's yacht... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel," says are Forsberg, a lawye

nd drafts to is Jef- frey." Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on the list of admire

reasonable expectation of privacy in the movement of the airplane in public airways. U.S.C.A. Const.Amend... O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. /.. rnminrindruintstream.asnlisv=Fullecorft=liTMLE8cfn= ton&rs=... 12/27/2007 EFTA00188471 Page 2 of 8 QUERY - ((TRACKER "TRACKING DE

Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP

REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM

, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ......finurrntin/nrintiorintstream.asox?orfl=HTMLE&destination=ato&sv=Full... 5/14/2007 EFTA00233165 Page 4 of 4 22279979393 Page 2 Na

nia. Ili. pAcTs 8. In early 2000, Shanks was contacted by Maxwell, who represented to Shanks that she was acting on behalf of Epstein and/or the Wexners, to inquire whether Shanks would ccnsider accepting a commissionto paint: a lfamily portrait of koigail Wexner and her four children. 7 f. 9. Dur

es/edgar/datcM1%46ac815860F61mm8-3 106 sc 1 3da33.txt 134-gicqed7 EFTA00228111 . • <CAPTION> Page 2 of 14 <S> <C> NAME OF REPORTING PERSON: Leslie H. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUND

EIN G CO INC 62829903 INVESTMENT COUNSELORS EXECUTIVE INFORMATION JIMMY E MASTED; Title: PRESIDENT ENU UV 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://w eb2.west law.com/pri nt/pri fieitYlAk&-4t nat i on =atp &sv=S p I i t... 4/21O00i I 3 EFTA00228093 Pagc 2 of 4 Atglaw. 01213