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1) Experian Gateway 09/16/2008 - 03/05/2019 TransUnion Gateway 05/01/1973 - 01/13/2019 10021-3241 Household Listing 01/01/2006 - 10/31/2018 NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015 Phone: Experian 09/16/2008 - 01/09/2012 Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011 Beeper
ATION Corporation Class: Federal ID #: 13-3996471 Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES TALLAHASSEE, FL 32301 Entity Name: Entity Filing Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Princip
(DAVIDSON COUNTY) (12/2014 to 08/28'2019) Back w Summary ) Owner: Assessed Value: $744,420 Living Square Feet: 20,649 Land Square Feet: 65,776 (NEW YORK COUNTY) (12/2017 to 07/2019) Back to Summary ) Address I . lu apartments Current Commercial Phones at address 'wen omn .”'cII IIIM I JIM wsaa ress (N
/2015 Date First Seen: 0110112016 Date Last Seen: 04/194019 Received Date: 04/16/2019 Sec State Report File Date: 03/12/2018 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 04/2012019 Sec Status: Active Aircraft Rec
5 o1318 02/25/2004 - 10/31/2017 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record 011512015 - 02/27/2017 4) Phone Reco
rporation Class: Filing Office Duns ID: LLC Business Type: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: Page 59 of 318 EFTA00101618 Individual Report Plus
Entities connected to both New York City and STATE DEPARTMENT/CORPORATION

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Eric Holder
PERSONDemocratic Party
ORGANIZATION
TALLAHASSEE
LOCATIONExperian
ORGANIZATION
CHEVROLET
ORGANIZATION
Equifax
ORGANIZATIONBankruptcy Records
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TransUnion
ORGANIZATIONCriminal Records
ORGANIZATIONDocket Records
ORGANIZATIONReal Property & Deed Transfers
ORGANIZATIONIndustry Group
ORGANIZATIONWork Affiliations
ORGANIZATIONSubjudgments
PERSON