Epstein Secrets

urces (3) Business Summary Name Address Phone HBRK ASSOCIATES INC / (No recent public filings on file) 130 E 75th St New York. NY 10021-3241 New York County LexID Established TIN 0000.6537.3878 2014 (3 Years in Business) At a Glance Real Property 0 UCC Debtor 0 Personal Property 0 Bankruptcy

ll rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0) Licenses (0) URLs (0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prio

tion: 09/30/2009 For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 NEW YORK COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found For internal use only SDNY_GM_00058347 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDEN

SDNY_GM_00058346 CONFIDENTIAL - PURSUANT TO FED. R.QQNE IDENTIAL DB-SDNY-0021170 EFTA_00168906 EFTA01296228 Page 2 Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses (0) URls (0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prio

the facts alleged in the complaint to be true, must " determine only whether the facts alleged fit within any cognizable legal theory"' (Ruffino v New York City Tr. Auth., 55 AD3d 817, 818 [2d Dept 2008], quoting Morris v Morris, 306 AD2d 449, 451 [2d Dept 2003]; see also Hurrell-Harring v State of New York, 15

ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/Sites (12) Sales (0) Licenses (1) URLs (1) Real Property - Current (1) Real Property • Prior (7) MVRs - Current (0) MVRs - Pri

) View All Sources (1) Business Summary Name Address Phone JEGE INC / (No recent public filings on file) PO Box 806 New York, NY 10150-0806 New York County 212-750-9790 1 (Phone De-Lkaled in Electronic Directory Assistance) LexID Established TIN 0349-0314-9272 2006 (12 Years in Business) At a

Name Variations -1 name variations found NO. 1. NAME JEGE INC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. PO Box 806 New York NY 10150-0806 New York Co

2/1999 TAX FORFEITURE OperatingLocations - Showing 5 location(s) NO. ADDRESS METRO AREA PHONE 1. 152 W 57th St Fl 23 New York, NY 100194310 New York County New York, NY V (Most Recent Listing) 08/05/2012 - 07/05/2018 8 (Business) 2. 730 5th Ave New York, NY 10019.4105 New York County New York,

NC 3. APOLLO GLOBAL MANAGEMENT LLC 4. APOLLO INVESTMENT INC APOLLO INVESTMENTS INC Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other) NO. NAME FILING TYPE STATUS FILING DATE FILING NO. STATE 1. APOLLO INVESTMENT INC. INACTIVE 02/27/1990 0114452600 T