Epstein Secrets

RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "Associa tes"AAATAssociated Enti

ch, FL 33480-4730 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Sour

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated EntitiesE EHYPERLINK \l "Attrib

lm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Docum

FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

,om/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827 Page 28 of 40 Affiliation: NAME ABI Number: (REGISTERED AGENT) GHISLAINE CORP. ABI Phone: Corp State: FL Corp Number: P95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 457 MA

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa

n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc