3
Shared Docs
3
Same-Page
3 / 3
Mentions
ependent care Innards a Employee's lint name and initial last name Suff. 11 Nonqualltled pans 12a Sae Instructions for box 12 ?, I 13 g1121. W.,'"' liter n n n p-tai I 14 Other 12c ? I 12d 1 Employee's address end ZIP coda leSue Employers state ID number I. 10 Slate wages, lips,
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESOS 10 EAST 53RD STREET NEW YORK, NY 10022 NEW YORK FILING INFORMATION 1307306 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT
Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 W Campus Oval S
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
nta, GA 30303-1740 AKSo urce Document(s) AKAKL.A.W. PLANTATION MANAGEMENT CORP AK6525 W Campus Oval S
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
Entities connected to both George W. Bush and GOLD & WACHTEL

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSONSouthern District
LOCATION
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Abraham Lincoln
PERSON
West Palm Beach
LOCATION
Oregon
LOCATION
Oklahoma
LOCATION
Les Wexner
PERSONGerald Lefcourt
PERSON