Epstein Secrets

94281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPR

HISLAINE CORP. EFTA01594296 EFTA01594297 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

New Albany, OH 43054-8830 llSource Document(s) NUSTEWART TITLE 8C0 1Source Document(s) =TENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold,

ENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHals

HISLAINE CORP. EFTA01482228 EFTA01482229 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

0 AKSource Document(s) AKAKGHISLAINE CORP AK358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKSource Document(s) AKAKJ EPSTEI N & CO AK457 Madison Ave AKNew York, NY 10022-6843 AKSource Document(s) AKAKKING & SPALDING LLP /ATTYS AK191 Peachtree St NE # 191 AKAtlanta, GA 30303-1740 AKSo urce Document(s) AKAKL

GREENBLATT FALLON & KAPLAN AK405 Lexington Ave f 1500 AKNew York, NY 10174-0002 AKSource Document(s) AKAKVITRIFIX OF NORTH AMERICA IN C AK1321 Duke St Ste 304 AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J AK191 Peachtree St NE # 4900 AKAtlanta, GA 30303-1740 AKSource Doc EFTA01

Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVES

unty 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15.

C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147

Virginia Beach. VA 23462-6701 Virginia Beach County UCC 77. NEW YORK LIFE CAPITAL PARTNERS III, L.P. 51 Madison Ave New York, NY 10010.1603 New York County UCC 78. NEW YORK LIFE CAPITAL PARTNERS III, L.P. CIO COLDPOINT PARTN 51 Madison Ave Ste 1600 New York, NY 10010-1603 New York County UCC 79.

86. OSAGE EXPOLORATION AND DEVELOPMENT INC 2445 5th Ave Ste 310 San Diego, CA 92101-1665 San Diego County UCC 87. PACE FINANCE LLC 500 12th St Ste 300 Oakland, CA 94607-4087 Alameda County UCC 88. PIEDMONT BUSINESS COLLEGES. INC. 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Vir

C 75. MILLER RIG & EQUIPMENT LLC 3651 Baker Hwy Huntsville. TN 37756.3258 Scott County UCC 76. NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 77. NEW YORK LIFE CAPITAL PARTNERS III, L.P. 51 Madison Ave New York, NY 10010.16

Ste 101 Virginia Beach, VA 234626701 Virginia Beach County UCC 93. SUMITOMO MITSUI BANKING CORPORATION 277 Park Ave New York, NY 10172-0003 New York County UCC 94. SUNGEVITY, INC. 66 Franklin St Ste 310 Oakland, CA 94607-3734 Alameda County UCC 95. SUNRUN SOLAR OWNER IX, LLC 45 Fremont St Fl 32

Page 96 92. SOUTHWEST BUSINESS COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 234626701 Virginia Beach County UCC 93. SUMITOMO MITSUI BANKING CORPORATION 277 Park Ave New York, NY 10172-0003 New

ates - 100 business associates showing out of 122 & NO. NAME ADDRESS ROLE 1. ACREFI MORTGAGE LENDING LLC 9 W 57th St New York, NY 10019.2701 New York County UCC 2. ANCHOR POINT ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 3. APOLLO INVESTMENT CORPORATION C/O AP

ATHENE USA CORPORATION 7700 Mills Civic Pkwy West Des Moines, IA 50266-3862 Dallas County UCC 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 8. BERKS TECHNICAL INSTITUTE, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 234