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10 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
10 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
r. lit Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 11. Dermody, William DIRECTOR (01/20/1987 - 11/10/2015) 12. Dinucci, Marisa DIRECTOR (01/20/1987 - 06/07/2016) 13. El-Hage. Nabil - PRESIDENT (12/19/1994 - 04/27/2016) - TREASURER (05/07/1998 - 04/03/2012) - DIRECTOR (0
A Jr. DIRECTOR (05/12/1989 - 08/05/2008) 5. Slifka. Alfred Ilt Associated with Other Companies ADeceased DIRECTOR (05/12/1989 - 08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-
etitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort
ource Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM F
Text Competed. POpUiatiOn 8/10/2019 2:43AM NYM noosing Units - Summary Tat Completed. Housing Units, General Population GN 8•10/2019 Z43 AM Marina W18963 Rounds (Otto &1020193:02 AM NYM Housing Units - Summary Text Completed. Housing Units. Ganef* Population ON 8110(2019 3:02 AM Mornin
20195:32 PM NYM Housing lint Housing Units. General Popiraten - SummaryText Radio Number. 603. good radio EN &112019 530 PM Evening TF63083 Regis Check 13/11/2019 5-818 PM NYM Housing VMS HOUSiN Units. Gene* ES 8/1V2019 5:48 PM Evening TF19502 Begin Shift User a TF14688 Page 955 of 1
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
ber Aircraft Serial Number Aircraft Manufacturer Engi ne Mode l Manufacturer Model Aircra f t Year Owner Name Owner Address Type of Owne r Regis t r at i on Date Airworthiness Cer tificate Type Appr o ved Operati o n s N909JE 151 GULFSTREAM AEROSPACE Gll59B ROLL-ROYCE RB . 211 SERIES
Entities connected to both Maria Farmer and Regis

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Alan Dershowitz
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Prince Andrew
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United States
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Lesley Groff
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Donald Trump
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Eric Trump
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Marc Rich
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Department of Justice
ORGANIZATIONthe Southern District
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Virginia Giuffre
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Bill Clinton
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Joe Biden
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