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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,
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
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
TIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEAR CH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DE PARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATI ON Filing Date: 8/30/2001 Duration: PERPETUAL County
MIS 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
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
for the Racal year ended Fob- ,ruary a 20001• eve IIa bite at Its principal office located at 0,0 Dalton Associate,. 110 East :tlijiall2 Streel. New York_ NY Rtzfulornt rusintscegrd4 Juries citizen who requests It within by any .100 days hereof. Principal Manager of the Foundation is 'JEFFREY E. E
i Address Address Type PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorp
Entities connected to both New York City and THE DEPARTMENT OF STATE CORPORATION RECORDS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Wilbur Ross
PERSON
Woody Allen
PERSON
Financial Trust Company
ORGANIZATION
Boca Raton
LOCATION
Mark Epstein
PERSON
North America
LOCATION
Abigail Wexner
PERSON
Nassau
LOCATION
El Brillo Way
LOCATION
CHEVROLET
ORGANIZATION
Mercedes-Benz
ORGANIZATIONWACHTEL & MASYR L.L.P.
ORGANIZATION