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,

R: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1- DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 EFTA01594298 EFTA01594299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL

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

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 EFTA01482230 EFTA01482231 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIV

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

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002

•" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DI

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002

*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DI

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW Y RK NEW YORK 10022 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003240 SDNY_GM_00

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

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003

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

MBER: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062465 EFTA0

*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DI

ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK. NEW YORK 10022 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062467 EFTA01582886

Page 2 DICKERSON & REILLY v. PARCOR, INC. *** 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 F

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 ABR Re.arch Profile modified G 18.2007 For internal u. only CONFIDENTIAL - PURSUAN