Epstein Secrets

L 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMITED, INC. 1217 Cape Coral Pkwy E Cape Coral, FL 33904-9604 Lee County 27. NEPTUNE LLC PO Bo

For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270 EFTA01296904 Page 5 Tallahassee, FL 32314 Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE

tein Member in Good Standing Eligible to practice in Florida ID Number: 947245 Address: Herman & Mermelstein P A 18205 Biscayne Blvd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mall: [email protected] County: Miami-Dade Circuit: 11 Admitted: 09/24/1992 10-Yea

377-2200 FACSIMILE 1305) 377.251 1 WWW.HERMANLAW.COM Via Federal Express Department of State Division of Corporations 409 East Gaines Street Tallahassee, Florida 32399 613°Cliat3600i *****3.5,00 Re: Filing of Articles of Amendment of Herman & Mermelstein, P.A. New Corporate Name: Herman Sloman &

Zuckerman, Speeder, Taylor & Evans, Humberto J. Pena, Guy A. Basco, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Ju

ent Calendar. United States Court of Appeals. Eleventh Circuit. April 14, 1989. Keith C. Tischler, Parker, Skelding, Cos- tigan, McVey & Labasky, Tallahassee, Fla., for defendant-appellant. Evan I. Fetterman and Salvatore Seibet- ta. Fetterman & Associates, North Palm Beach, Fla., for plaintiffs-appelle