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y Palm Beach, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo Wy Palm Beach, FL 33480-4730
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLA1T,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
GENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM
09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATEGY GROUP, INC 2358 El Brillo Wy U Palm Beach, FL 33
y Palm Beach, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo Wy Palm Beach, FL 33480-4730
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo VVy Palm Beach, FL 33480-
y Palm Beach, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo Wy Palm Beach, FL 33480-4730
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
Entities connected to both Ghislaine Maxwell and FALLON & KAPLAN - 405

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Atlanta
LOCATION
El Brillo
LOCATIONNew Albany
LOCATIONJ EPSTEIN & CO
ORGANIZATIONNORTH AMERICA INC
ORGANIZATIONJEFFREY E 457
ORGANIZATIONGREENBLATT
ORGANIZATIONKING & SPALDING LLP
ORGANIZATIONPLANTATION MANAGEMENT CORP
ORGANIZATION