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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,
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
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
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
v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun
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
the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca
tity Status: INACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numb
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
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
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
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of
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
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 New York City and GOLD & WACHTEL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Wilbur Ross
PERSON
Abraham Lincoln
PERSONCourtney Wild
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONSouthern District
LOCATION
Alexander Acosta
PERSON
Boca Raton
LOCATIONGerald Lefcourt
PERSON
Mark Epstein
PERSON