Epstein Secrets

9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,

anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where

:CH FESPr.kNEF--- c/I.NAM. NC) CRIMINAL 4' SA(/W. S'e(/M. DOB Pt B HISTORY RECO' a) NAM. Li --N

,om/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827 Page 28 of 40 Affiliation: NAME ABI Number: (REGISTERED AGENT) GHISLAINE CORP. ABI Phone: Corp State: FL Corp Number: P95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 457 MA

etween Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and

ddress: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E

n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc

nta, GA 30303-1740 AKSo urce Document(s) AKAKL.A.W. PLANTATION MANAGEMENT CORP AK6525 W Campus Oval S

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 W Campus Oval S

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

ST - G Y 10022-1304 Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFR

, JEFFREY E 22: 23: 24: 25: 26: 27: 28: Title: Address: SSN: Confidence: PS 358 EL BRILLO WAY Mill FL 33480-4730 Medium Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium Company Name: ZORRO DEVELOPME

SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFR

Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.

SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFR

Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.

1304 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFR

Page 56 Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 22: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E 23: 24: 25: 26: 27: 28: Title: Address: PtD 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Mediu

EAST 71ST STREET CORPORATION 16. 17. 18. L.A.W. PLANTATION MANAGEMENT CORP. L.A.W. PLANTATION M

records found No. Name 1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66t