EFTA00261100

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EFTA00261101 FROM : I 171';-: I.J. : ram,. :-17,, ?; 1: :c2z11 RI PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 COt%1FIDIENTIAL FAX COVER SHEET To: Metro PCS Location: Subpoena Compliance Phone: 214-265-2550 FM: 972-860-2635 From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:05/16/06 345 South County Road, Pr fkach. Florida, 334/10 EFTA00261102 7-Mar-06 12:19 AM 27 Outbound 7-Mar-06 9:56 AM 25.2 Outbound 7-Mar-06 10:21 AM 160.8 Outbound 7-Mar-06 10:45 AM 13.8 Outbound 7-Mar-06 10:46 AM 46.8 Outbound 7-Mar-06 11:02 AM 48 Outbound 7-Mar-06 11:03 AM 492 Outbound gj b.41 /2 ,4 2sFC- 7-Mar-06 11:16 AM 6 Inbound V 7-Mar-06 11:17 AM 4.6 Inbound 7-Mar-06 11.18 AM 67.8 Outbound 7-Mar-06 11:20 AM 124.8 Inbound 7-Mar-06 11:22 AM 877.2 Inbound Licit 7-Mar-06 11:37 AM 48 Outbound Lty 5£L 7-Mar-06 11:39 AM 28.2 Inbound ctc5 7-Mar-06 11:52 AM 139.2 Inbound 7 -Mar-06 11:56 AM 4.2 Inbound 7-Mar-06 11:58 AM 45 Inbound K in SCC- 7-Mar-06 Mail 727.2 Idlioiad 2 7-Mar-06 12:32 PM 309 Inbound 7-Mar-06 12:36 PM 7.2 Inbound 7-Mar-06 12:38 PM 22.2 Outbound 7-Mar-06 12:38 PM 589.8 Inbound 7-Mar-06 3:10 PM 505.2 Inbound 7-Mar-06 5:09 PM 25.8 Inbound 7-Mar-06 5:42 PM 4.2 Inbound 7-Mar-06 5:50 PM 75 Outbound 7-Mar-06 6:04 PM 13.8 Outbound 7-Mar-06 6:36 PM 16.2 Inbound 7-Mar-06 7:25 PM 1.8 Outbound 7-Mar-06 7:25 PM 18 Outbound 7-Mar-06 7:29 PM 24 Inbound 7-Mar-06 7:31 PM 0 Outbound 7-Mar-06 7:31 PM 127.2 Inbound 7-Mar-06 10:38 PM 3 Inbound 7-Mar-06 10:42 PM 312 Outho,ind EFTA00261103 B. General Information About MySpace and Law Enforcement Requests MySpace is a free online social networking service that allows users to create their own profile pages, which can include lists of their favorite musicians, books and movies, photos of themselves and friends, and links to pages within and outside the MySpace environment. The service also permits users to send and receive private messages with other MySpace users, and to restrict the disclosure of certain information (blogs, profile information) exclusively to their MySpace friends. There are also many third party features that can be used with a MySpace profile, but which are not controlled by MySpace. MySpace does not charge its users to set up their profiles or establish an account. It does not require or accept credit card or other payments, and does not independently verify the identity of its users. Therefore, it is possible for a user to establish a false identity or name. Users also have the ability to retain or delete certain information stored in their accounts. For these reasons, MySpace's ability to produce information sought by law enforcement will in many cases be determined partially by the actions taken by the user. MySpace is committed to assisting with law enforcement investigations to the fullest extent, consistent with applicable law. The primary set of laws governing MySpace's ability to disclose user information is found in the Electronic Communications Privacy Act, 18 U.S.C. § 2701, et seq. ("ECPA"). Because MySpace functions as both an "electronic communications" and "remote computing" service as defined under ECPA, ECPA mandates that MySpace disclose certain user information only in response to specific types of government process, including subpoenas, court orders, and search warrants. Generally speaking, ECPA permits the disclosure of basic user identity, log-in information, and stored files in response to a subpoena, but requires a court order under § 2703(d) to disclose additional user records, or search warrant to authorize disclosure of private user messages. The rules may differ also depending on whether law enforcement seeks stored, historical information, or to capture information prospectively. For example, if law enforcement seeks ongoing information about a users IP address each time they log-in to their account, the law would require a pen register/trap and trace order. Should you seek further clarification about ECPA's restrictions on providers like MySpace, we suggest you contact the Department of Justice's Computer Crime and Intellectual Property Section (CCIPS) at 202-514-1026. In MySpace's experience, most law enforcement requests seek information about the user identity, or specific materials in connection with a particular aspect of the MySpace service. Therefore, MySpace attempts in this Guide to provide sufficient information to permit law enforcement to serve narrowly tailored requests, issued under the appropriate criminal process, in order to facilitate MySpace's ability to lawfully disclose the exact information sought in a timely manner. Finally, MySpace receives a number of requests for information that is publicly available and can be obtained without the need for legal process or assistance from MySpace. MySpace profiles can be searched directly from the MySpace.com home page. MySpace also has extensive help pages that may assist law enforcement in determining if the information is publicly available, and may further assist law enforcement in understanding the particular features offered. The MySpace help pages can be found via a link at the top right hand corner of the MySpace.com home page. 4 EFTA00261104 ase-- `'tom ikt $ 00.63° MIPS V SOWS S. Sprint F Sprint Nextel - Corporate Security KS0PHM0216 02 IA 000436040 7 MAY 02 2006 MAILED FROM ZIPCODE 66251 6480 Sprint Parkway Together with NEXTEL Overlann Park, KS 66251 . i;... Pal o IRIlartment 315 Swath County RoaJ fan Reach, FL 334V: EFTA00261105 Bil EFTA00261106 RECEIVING RECORDS ON COMPACT DISC Your request has been satisfied, at least in part, by records furnished on compact disc (CD). Sprint uses CDs when the response is particularly voluminous or if records are requested in electronic format. Once "recorded" the CD cannot be deleted, re-recorded or appended. Information on CD is normally in one of three formats: RICH TEXT FORMAT (RTF) These files are text files readable by any word processor such as Microsoft Word/Works or WordPerfect. Generally, we use this format for letters, summaries and explanatory documents. To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. SPREADSHEET FILES (XLS or CSV) These files are normally used for longer reports such as the Viador Report of recent calls or a listing of all cell sites associated with a particular switch/repoll. We use Microsoft Excel to generate these files and recommend that product for viewing them. To retrieve these documents, open your spreadsheet program of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. These files may be uploaded to products such as PenLink in either CSV or XLS format. Please see your program documentation for assistance. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. TAGGED IMAGE FORMAT (TIF or TIFF) This format is used for stored bills and for print outs from our customer service/billing system. All Windows based machines come with TIF viewers but accessing the viewer software may be unfamiliar. To retrieve these documents, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and RIGHT click on the file name. This will open a menu. Choose "OPEN WITH." A new dialog box will open. Look for applications that do Imaging. The most common are "Imaging", "Imaging Preview", "Microsoft Imaging", "Kodak Imaging" and Microsoft Office Document Imaging." Single click on your choice and also click on the check box which says, "Always use this program to open these files." This will set the program as your default and next time you need to open a TIF file, you may just double click on the desired document. Once open, most TIF viewers only display the current page. To go to the next page, use the page up/down keys on your computer keyboard or look for helper arrows. You may also wish to peruse the Help feature offered in every Windows based program. Please note: these files may not normally be uploaded to products such as PenLink since they are not open for manipulation. Please see your program documentation for assistance. You may also receive files in a bundled, WinZip format (ZIP). These files contain other files (of the three types listed above). Zipped files are used to save space on particularly large requests. To open a ZIP file, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and double click on the file name. If this does not work, return to the folder containing your document and RIGHT click on the file name. This will open a menu. Choose "OPEN WITH." A new dialog box will open. Look for applications that do zipping. The most common is "WinZip." Single click on your choice and also click on the check box which says, "Always use this program to open these files." This will set the program as your default and next time you need to open a ZIP file, you may just double click on the desired document. Please feel free to contact the Sprint Subpoena Compliance Department for further assistance: 913-315-0660. 1 EFTA00261107 Sprint F Sprint Nextel Jamie lowers Corporate Security Security Coordinator Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 5/2/2006 aim each Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-071147 Dear Detectiv Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s): Request Type: DR Subject Information: Search Criteria: to 4/13/2006 Comments: Please see attached. Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Or you can email me at Sincerely, suopoena Lc74lpliance Sprint Nextel Corporate Security Enclosures `Notice: If the records contained in the attached package are utilized in trial proceedings, and if yOu require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. EFTA00261108 Page 1 oft Results Manager My Account Session Total Training Help Log Out L Ire-^ Reference: None Entered A National Comprehensive Report View All Sections Printer-friendly format Save report 05110/2006 - 9:51AM - Reference: None Entered I Subject DARREN INDYKE 'User Supplied InformationI Last Name: INDYKE First Name: DARREN Address 1: NEW YORK, NY 10021 'Sections Available in Report Dick on linkS to see detail Subject 1 Record Possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 0 Records !Possible Addresses Associated with Subject (1 Record) Top Date Range Address Phone 11/1.1 10021 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Top Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. lutps://atxp.choicepoint.comht/GetReports_XP.asp?File=3J1114DRQ51.HTM 5/10/2006 EFTA00261109 Page 2 of 2 Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. P Possible High Risk Address "•'Alert - The Following High Risk Address(es) Matched Your Subjects Address History*" (2 Records) Igg, EW YORK, NY 'J Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS Phone Listin•s for Subject's Addresses 1 (0 Records) ma NEW YORK, NY 10021 235 phone numbers found, only same last name considered. ** No Phone numbers found during search ** * * * Report section(s) with no matches: Possible Employers, Possible MAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Driver Licenses, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Mlaml-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Vehicles Registered at Subjects Addresses, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warren's, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Honda Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA€, Copyright@ 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS511/03 24474569* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3J1H4DRQ51.HTM 5/10/2006 EFTA00261110 Page 1 of 16 Home Search Catalog Results Manager My Account Session Total Training Help Log Out kTGeMIReference: None Entered 4 View MI Sections National Comprehensive Report S Save reon[i Flpter-friendlyl_nat 05/26/2006 - 8:52AM - Reference: None Entorod 'Subject, DARREN K INDYKE SSN issued in New York between DOB I User Supplied Information Last Name: INDYKE First Name: DARREN Middle Initial: SSN: Address 1: NEW YORK, NY 16621 'Sections Available in Report Click on links to see detail Subk4 1 Record Possible Employers 1Record Possible AKAs for Subject 6 Records Possible Other Social Security Numbers Associated with Subject 1 Record Possible Other Records and Names Associatetwith Social Security Numbers 2 Records Possible Addresses Associated with Subject 30 Recorrici Possible SAFESCAILI 1 Record Phone Listings for Subject's Addresses 18 Records Possible Real Property Ownershipas 2 Records Possible Property OwnerssfSublestsAddresses 6 Record% Eossible Vehicles Registered at Subject's Addresses 3 Record% Possible Business Affiliations (includes Office Name Match) &Records • Possible Fictitious Business Names (DBA) 1 Reccol Possible Trademarks/Service Marks 10 Re.cor_ds https://atxp.choicepoint.conilat/GetReports_XP.asp?File742H8433421.HTM 5/26/2006 EFTA00261111 Page 2 of 16 'Possible Employers (1Record) Ion Employer STUDENT 'Possible AKAs for Subject (6 Records) 12,2 Name SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject k (1 Record) T.pn Name Date Of Birth INDYKE, DARREN K 'Possible Other Records and Names Associated with Social Security Numbers (2 Records)To Name SSN Date Of Birth 'Possible Addresses Associated with Subject/ (30 Records) lop Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 04/2000 - 04/2006 Consumer Bureau 2 04/2000 - 04/2006 BM Weal/al, 07039 Consumer Bureau 1 10/2005 - 10/2005 Consumer Bureau 3 10/2003 - 10/2003 0312000 - 03/2006 Consumer Bureau 3 05/2000 - 03/2006 0.1W2•101:411NOr 11 21 Consumer Bureau 2 03/2000 - 08/2005 Consumer Bureau 1 05/2000 - 05/2000 05/2000 - 03/2006 a Consumer Bureau 3 05/2000 - 03/2006 V re V 10021 Consumer Bureau 2 01/2002 - 01/2002 Composite Info 10/2005 - 10/2005 ea t Consumer Bureau 2 10/2005 - 10/2005 NEW YORK, NY 10022 10/2000 - 04/2004 Consumer Bureau 3 04/2004 -0412004 Las e:. Y 10021 Consumer Bureau 2 10/2000 - 10/2000 12/1997 - 02/2004 Consumer Bureau 1 02/2004 - 02/2004 10002 Consumer Bureau 2 10/2002 - 10/2002 Composite Info 12/1997 - 12/1997 12/2002 - 01/2004 Consumer Bureau 2 12/2002 - 01/2004 LAKE HARMONY, PA 18624 08/2003 - 10/2003 Consumer Bureau 3 10/2003 - 10/2003 https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261112 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 0812003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 002 03/1993 - 07/2003 Consumer Bureau 2 03/1993 - 07/2003 10022 Consumer Bureau 1 04/1993 - 04/1993 06/2000 -04/2002 Consumer Bureau 2 06/2000 - 04/2002 08/2001 - 08/2001 Consumer Bureau 2 08/2001 -08/2001 nittsTriol:INUMDTW 05/2001 -05/2001 Consumer Bureau 2 05/2001 - 05/2001 05/1992 - 04/2001 Consumer Bureau 2 05/1992 - 04/2001 02 Composite Info 12/1997 -12/1997 Consumer Bureau 1 09/1995 -0911995 10/2000 =10/2000 Consumer Bureau 2 10/2000 - 10/2000 LAKE HARMONY, PA 18624 02/1993 - 0712000 Composite Info 07/2000 -07/2000 Consumer Bureau 2 02/1993 - 02/1993 09/1999: 09/1999 Consumer Bureau 2 09/1999 - 09/1999 09/1999 - 09/1999 Consumer Bureau 2 09/1999 - 09/1999 06/1994 - 12/1998 Consumer Bureau 2 10/1995 -12/1998 Consumer Bureau 3 06/1994 - 06/1994 09/1998- 09/1998 Consumer Bureau 3 09/1998 - 09/1998 NEW YORK NY 10002 03/1998 - 03/1998 09/1995 - 09/1995 imio 0 Consumer Bureau 2 Consumer Bureau 1 03/1998 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 Consumer Bureau 2 02/1995 - 03/1995 NEW Y RK NY 10017 09/1992 - 09/1992 Consumer Bureau 1 09/1992 - 09/1992 LEN COVE. NY 1154 08/1988 - 08/1988 Consumer Bureau 1 08/1988 - 08/1988 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261113 Page 4 of 16 :=1 NEW YORK NY 10021 2 Consumer Bureau 2 Composite Info Consumer Bureau 1 017 Consumer Bureau 1 MORRI . NJ 07960 Consumer Bureau 1 NJ 07960 ***Other Possible Area Code(s) I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Igg SSN Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. I Phone Listings for Subject's Addresses EW YORK, NY 10022 (18 Records) log Name: NEW YORK STRATEGY GROUP LLC Phone: Name: STAR MARITIME AQUISITIONS CORPOR Phone: Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: Name: URBAN CENTER BOOKS Phone: Name: NEW YORKERS FOR PARKS Phone: Name: ARCHITECTURAL LEAGUE Phone: Name: MUNICIPAL ART SOCIETY THE INFORM Phone: Name: LEDERER LEATHER GOODS Phone: Name: Phone: IVINGSTON, NJ 07039 Name: Phone: https://atxp.choicepoint.comfat/GetReportsjaasp?File=742H8G3421.HTM 5/26/2006 EFTA00261114 Page 5 of 16 20 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 4EW YORK, NY 10002 148 phone numbers found, only same last name considered. ** No Phone numbers found during search * 4 TOWACO, NJ 07082 Name: Phone: Name: Phone: Name: Phone: Name: Phone: MIIIMANCHESTER, NH 03102 122 phone numbers found, only same last name considered. ** No Phone numbers found during search ** S ACA, NY 14850 69 phone numbers found, only same last name considered. ** No Phone numbers found during search ** ~VIORRIS TOWNSHIP, NJ 07960 14 phone numbers found, only same last name considered. ** No Phone numbers found during search ** -NEW YORK, NY 10017 80 phone numbers found, only same last name considered. ** No Phone numbers found during search ** NEW YORK, NY 10021 171 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 16 BROADFIELD PL GLEN COVE, NY 11542 Name: Phone: R Name: Phone: 0 °Et R Name: Phone: iD V Qt. Name: Phone: ra ecr https://a0cp.choicepoint.comiat/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261115 Page 6 of 16 (2 Records) Top Possible Real Property Ownership and Deed Transfers` NEW YORK, NY 10021 Owner Name: INDYKE DARREN K Assess State: Pennsylvania County: CARBON Parcel Number. 32C21F53 Type: MISC IMPROVEMC Short Legal Description: Document Number: Recorded Date: Situs Address: Book: 000899 Mailing Address: Page: 000119 NE 1 -6205 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: EW YORK, NY 10022 Owner Name: Assess State: New York County: NEW YORK Parcel Number: 13990065 Type: DUPLEX Short Legal Description: Document Number: Recorded Date: 10/18/2000 Situs Address: Book: 003176 11.1.1021 -7007 Mailing Address: Page: 000821 NEW -6843 Assessment Year: Tax Year: 2002 Assessed Land Value: • Market Land Value: Assessed Improvements: • Market Improvements: Total Assessed Value: Total Market Value: $5,400,000 Most Recent Sale: $4,950,000 Prior Sale Price: $4,475,000 New York assessed values are a percentage of the actual amount New York Deed Transfer Records - County of: NEW YORK Parcel Number: 13990065 Legal Dose: Sale Price: $4,950,000 Loan Amount: Contract Date: 07/06/2000 Document Type: Resale/New RE-SALE Construction: Lender: https://exp.choicepointcom/at/GetReports_XP.asp?File=742H863421.1-nm 5/26/2006 EFTA00261116 Page 7 of 16 Title Co.: Situs Address: ZIATLYSIC:1211.W&D Seller(s): Seller Address: Buyer(s): Buyer Address: I Possible Property Owners of Subject's Addresses LIVINGSTON, NJ 07039 (6 Records) Too Owner Name: Assess State: New Jersey County: ESSEX Parcel Number: 1002400000000017000Z Type: SFR Short Legal Description: Document Number: Recorded Date: 07/11/2003 Situs Address: Book: 005978 LIVINGSTON, NJ 07039 -4234 Mailing Address: Page: 000323 LIVIN , NJ 07039 -4234 Assessment Year: Tax Year: 2004 Assessed Land Value: $67,700 Market Land Value: Assessed Improvements: $100,000 Market Improvements: Total Assessed Value: $167,700 Total Market Value: Most Recent Sale: $1,750,000 Prior Sale Price: New Jersey Deed Transfer Records - County of: ESSEX Parcel Number: 10024000000000170003 Legal Desc: Sale Price: $1,750,000 Loan Amount: Contract Date: 06/19/2003 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: LMNGSTON, NJ 07039 Seller(s): PINNACLE GOVERNOR HILL DEVELOP Seller Address: Buyer(s): Buyer Address: MI , NJ 07039 EW YORK, NY 10022 Owner Name: ARCHDIOCESE OF NEW YORK Assess State: New York County: NEW YOR https://abcp.choicepoint.convatioemeportsjcp.asp?File=742H8G3421.ffrm 5/26/2006 EFTA00261117 Page 8 of 16 Parcel Number: 12860053 Type: OFFICE BI Short Legal Description: Document Number. Recorded Date: 05/19/19K Situs Address: Book: -6843 Mailing Address: Page: NEW YORK, NY 10022 -4112 Assessment Year: Tax Year: 2004 Assessed Land Value: '$1,197,000 Market Land Value: $2,660,00C Assessed Improvements: '$828,000 Market Improvements: $1,840,00C Total Assessed Value: 12,025,000 Total Market Value: $4,500,00C Most Recent Sale: Prior Sale Price: NEW YORK, NY 10022 Owner Name: Assess State: New York County: NEW YOR Parcel Number: 14149013 Type: APARTME Short Legal Description: Document Number: Recorded Date: 06/13/198C Situs Address: Book: PIM 10022 -1424 Mailing Address: Page: 33496 Assessment Year: Tax Year: 2004 Assessed Land Value: '$783,000 Market Land Value: $1,740,00C Assessed Improvements: 1832,500 Market Improvements:$1,850,00C Total Assessed Value: '$1,615,500 Total Market Value: $3,590,00C Most Recent Sale: $560,000 Prior Sale Price: OWACO, NJ 07082 Owner Name: Assess State: New Jersey County: MORRIS Parcel Number: =M0010000090002 Type: SFR Short Legal Description: JADE MOUNTAIN Document Number: Recorded Date: Situs Address: Book: 1271 Mailing Address: Page: 271 Assessment Year: Tax Year: 2004 Assessed Land Value: $52,000 Market Land Value: Assessed Improvements: $135,300 Market Improvements: Total Assessed Value: $187,300 Total Market Value: Most Recent Sale: Prior Sale Price: https://abcp.choicepoint.corn/at/GetReports_XP.asp?Fil 742H8G3421.1ITM 5/26/2006 EFTA00261118 Page 9 of 16 New Jersey Deed Transfer Records - County of: MORRIS Parcel Number: 21000390010000090002 Legal Desc: Sale Price: Loan Amount: $191,550 Contract Date: 05/27/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: • OTHER INSTITUTIONAL LENDERS ATLANTIC H Tide Co.: Situs Address: ,NJ01 Seller Address: Buyer(s): Buyer Address: EW YORK, NY 10021 Owner Name: Assess State: New York County: NEW YOR Parcel Number: 14410000 Type: Short Legal Description: Document Number: Recorded Date: 10/13/199c Situs Address: Book: 002971 NEW YORK, NY 10021 -6205 Mailing Address: Assessment Year: PPM 10022 -1008 Page: Tax Year: 001076 Assessed Land Value: Market Land Value: • Market Improvements: Assessed Improvements: Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: New York Deed Transfer Records - County of: NEW YORK Parcel Number: 14410000 Legal Desc: Salo Price: Loan Amount: Contract Date: 07/31/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 10021 Seller(s): Seller Address: Buyer(s): https://abcp.choicepoint.com/at/GetReportsjCP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261119 Page 10 of 16 Buyer Address: 11111.524 16 BROADFIELD PL GLEN COVE, NY 11542 Owner Name: Assess State: New York County: NASSAU Parcel Number: 30060 00240 Type: SFR Short Legal Description: Document Number: Recorded Date: 07117/199: Situs Address: Book: 010558 2 -2004 Mailing Address: Page: 000701 2004 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: '$1,312 Market Land Value: Assessed Improvements: 12,535 Market Improvements: Total Assessed Value: 13,847 Total Market Value: Most Recent Sale: $230,000 Prior Sale Price: New York Deed Transfer Records - County of: NASSAU Parcel Number: 30060 00240 Legal Dose: Sale Price: $230,000 Loan Amount: Contract Date: 07/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: !Possible Vehicles Registered at Subject's Addresses (3 Records) Igta 4EW YORK, NY 10021 lit 242 Vehicles found, only same last name(s) are listed ** • *** No Vehicles found "*" VIEW YORK, NY 10021 **237 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** NEW YORK, NY 10022 https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261120 Page 11 of 16 *2 54 Vehicles found, only same last name(s) are listed " ***** No Vehicles found ***** NEW YORK, NY 10021 *4:230 Vehicles found, only same last name(s) are listed " ***** No Vehicles found ***** EW YORK, NY 10002 **221 Vehicles found, only same last name(s) are listed *• "*" No Vehicles found ***" EW YORK, NY 10022 ** 23 Vehicles found, only same last name(s) are listed " ***" No Vehicles found 'ma NEW YORK, NY 10002 • *229 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found IMI NEW YORK, NY 10002 **225 Vehicles found, only same last name(s) are listed ** ""*• No Vehicles found ***** EW YORK, NY 10017 **210 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** THACA, NY 14850 "229 Vehicles found, only same last name(s) are listed *' ***** No Vehicles found ***** EW YORK, NY 10017 **215 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found z**** EW YORK, NY 10021 4..221 Vehicles found, only same last name(s) are listed *2 **X** No Vehicles found ***** 16 BROADFIELD PL GLEN COVE, NY 11542 Plate: Owner: frg" State: NY Title: Title Date: 02/03/1999 VIN: Color: UNKNOWN COLOR - UNK https://atxp.choicepoint.com/at/GetReports XP.asp?Fil 742H8G3421.1iTM 5/26/2006 EFTA00261121 Page 12 of 16 Year: 1999 Description: INFINITI G20 INFINITI G20 - 2.0L 14 SMPI DOHC 16V 4-DOOR SEDAN Plate: I3BE8151 Lien Holder: Address: DALLAS, TX 75261 Owner: State: NY Title: Title Date: 09/07/2005 Title Lien: YES VIN: a Color: UNKNOWN COLOR - UNK Year: 2005 Description: VOLVO BASE MODEL No VIN Analysis Available Plate: Owner. State: NY Title: Title Date: 02/03/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1991 Description: NISSAN PU 1/2 TON REG BED 4 NISSAN PU 1/2 TON REG BED 4 - 2.4L L4 EFI PICKUP Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match)l (6 Records) 1.4Q NEW YORK, NY 10022 Corp State: NY Corp Number: Status: ACTIVE - BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Corp State: NY Corp Number: Status: ACTIVE - MERGER Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) https://abcp.choicepoint.comfat/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261122 Page 13 of 16 Corp State: GA Corp Number: Status: ACTIVE - OWES CURRENT YEAR AR Affiliation: SECRETARY ABI Number: ABI Phone: Corp State: NY Corp Number: Status: ACTIVE - A BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Corp State: NY Corp Number: Status: ACTIVE - BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Corp State: NY Corp Number: Status: ACTIVE - BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: DARREN INDYKE Corp State: NM Corp Number: Status: ACTIVE - ACTIVE, ACCEPTED, CURRENT Affiliation: SECRETARY (1 Record) 1.32g Possible Fictitious Business Names (DBA) The following data is for information purposes only and is not an official record. Certified copies may be obtained from the IndiVicluai state's filing location. Business Name: NEH YORK STRATEGY GROUP LLC Address: File Number: Filing State: NY File Dale: 01/13/2000 Expiration Date: Owner Name: DARREN K INDYKE ESQ Address: https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006 EFTA00261123 Page 14 of 16 NEW YORK, NY 10022 Possible Trademarks/Service Marks (10 Records) 19.52 1. Type: Trademark Class: Electrical and Scientific Apparatus Status As Of: 05/22/2003 Status: NEW APPLICATION-Record initialized not assigned to examiner Registration: Registration Date: Serial Number: Filing Date: 05/13/2003 Owner(s): 2. G Type: Trademark Class: Fabrics Status As Of: 09/28/1999 Status: REGISTERED Registration: Registration Date: 09/28/1999 Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 3. BIG JACK'S Type: Trademark Class: Electrical and Scientific Apparatus Status As Of: 09/28/1999 Status: REGISTERED Registration: Registration Date: 09/28/1999 Serial Number: Filing Date: 07/22/1998 Owner(s): DARREN K INDYKE 4. LEG AFFAIR Type: Trademark Class: Clothing Status As Of: 00/20/2000 Status: ABANDONED - After inter panes decision Registration: Registration Date: Serial Number: 1iltps://abcp.choicepaintcom/aUGetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261124 Page 15 of 16 Filing Date: 07/21/1998 Owner(s): DARREN K. INDYKE 5. APPLES & BANANAS Type: Trademark Class: Clothing Status As Of: 03/29/2000 Status: ABANDONED - No Statement of Use filed Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 6. GINA SPORT Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Data: 07/21/1998 Owner(s): DARREN K INDYKE 7. EMPIRE DRESS SOCKS Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 8. GINA MICROFIBER Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: • Registration Date: Serial Number: Filing Data: 07/21/1998 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261125 Page 16 of L6 Owner(s): DARREN K. INDYKE 9. GINA GIRLS Type: Trademark Class: Clothing Status As Of: 08/11/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K. INDYKE 10. OMEGAZINC PINK Type: Trademark Class: Pharmaceuticals Status As Of: 07/10/2001 Status: REGISTERED Registration: Registration Date: 07/10/2001 Serial Number: Filing Date: 05/12/2000 Owner(s): DARREN K. INDYKE *** Report section(s) with no matches: Possible Driver Licenses, Possible High Risk Address, Possible Infra,,tia is, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Reglittatiws, Possible UCC Flings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Plaids Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSAC), Copyright() 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *808WPSS405/03 24811527* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://abcp.ohoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261126 Corporate Records Detail Page 1 of 1 Results Manager My Account Session Total New Search Training Help Log Ou [j Reference: None Entered_ fe ClislItarere Detail LI( GAvre ra e Corporate Records Order a Report based on this Detail I Previous Screen NEW YORK CORPORATE RECORDS Name: NEW YORK STRATEGY GROUP, LLC Type: Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: 01/13/2000 Corporation Number: FEI Number: Corporation Officers and Registered Agents: PM CIO DARREN K INDYKE PROCESS ADDRESS (REGISTERED ESQ AGENT) FOURTH FLO NEW YORK, I 10022 Additional Corporation Information: Duration: PERPETUAL https://exp.choicepoint.conVat/NatCotps/d_NatCorps.asp?Book=%2DE4%5F%5F04%2D... 5/26/2006 EFTA00261127 Corporate Records Detail Page 1 of 1 Results Manager My Account Session Total New Search Training Help Log Ou Horne Search Catalog MReference: None Entered@ Sk" e- Here Detail aik — for 9 °Aleeraas9 Corporate Records Order a Report based on this Detail I Previous Screen NEW YORK CORPORATE RECORDS Name: JEFFREY EPSTEIN & ASSOCIATES INC. Type: • Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: Corporation Number: FEI Number Corporation Officers and Registered Agents: H Th THE PROCESS ADDRESS (REGISTERED 480 TULIP AVEN CORPORATION AGENT) FLORAL PARK, I 11001 H n JEFFREY EPSTEIN CHAIRMAN 480 TULIP AVE FLORAL PARK, I 11001 H im JEFFREY EPSTEIN EXECUTIVE 480 TULIP AVE FLORAL PARK, 11001 Additional Corporation Information: Duration: PERPETUAL https://abcp.ehoiCepoint.corrilat/NatCorps/d NatCorps.asp?Book=%2DE4%5F%5F04%2D... 5/26/2006 EFTA00261128 )1.or "11••••Iler "'Tr •••••••—••• -new. —aaripqms.• Corporate Records Search Results Page 1 of 1 AIM MEC rte lk -nReference: None Entered& iek fo Here Search Results Click on Name for Detail Clic Est; r Corporate Records °term Officer Name Search Based on: JEFFREY EPSTEIN Pri. Shoff 49e.tblg 43 exact matches, 43 match on first 15 characters Officer Name Corporation Officer's Address https://atxp.choicepoint.comkt/NatCorps/r NatCorps.ASP?KeyNumber=l&Pos=d%2D00... 5/26/2006 EFTA00261129 Corporate Records Search Results Page 1 of 1 Home Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou n" Reference: None Entered litair - Search Results Click on Name for Detail r t.% litr Here as q CCCIA 2e Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN cl Fri Shov ?age 1114 43 exact matches, 43 match on first 15 characters Officer Name Cor•oration Officer's Address https://atxp.choicepoint.corn/at/NatCorper NatCorps.ASP?KeyNumber=l&Pos=d%2D00... 5/26/2006 EFTA00261130 Corporate Records Search Results Page 1 of 1 Home Search Catalog. Results Manager My Account Session Total New Search Training Help Log Ou ce,, Reference: None Entered , Search Results Click on Name for Detail oThCIitiere oirerme Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN Pri. Shoff Rage iii 43 exact matches, 43 match on first 15 characters Officer Name Corporation Officer's Address age 'oven I https://abcp.choicepoint.comlat/NatCorps/r_NatCorps.ASP?KeyNumber=1&Pos=d%2D00... 5/26/2006 EFTA00261131 Corporate Records Search Results Page L of 1 Now Search Training le= eredi j Reference: None Entered Search Results Click on Name for Detail C".)Cirk te als:, Here -lot over2ge Areas.! Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN fEil Pr, Shov 43 exact matches, 43 match on first 15 characters 1-)P92 1:i P.)4 https://abw.choicepoint.com/at/NatCorps/r NatCorps.ASP?KeyNumber=l&Pos=d%2D00... 5/26/2006 EFTA00261132 Page b.of 22 .r.i Tcr: Reference:None Entered, View AD Sections Business Comprehensive Report U Pnntnntriendtv format SUMO= .• • 05/2612006 - 10:49AM - Reference: None Entered I User-Supplied Information, Business: FEIN: Charter Number: State of Incorporation: TX Address 1: DETROIT, MI 48202 I Sectiobs Available in Report I Click on links to see detail 2 Record9 Csaraintracmilithrmation BtansasAth_lrgssei •• 2 Records Other Businesses Linked to the Same FEIN 4 Records . • Other Information from Secretary of State 10 Records Possible UCC Filings 1 Report( acopse Associated with the Business 6 Records 'Corporate Record Information (2 Records) Igo TEXAS Corporate Record Information Name: FEIN: Corporation ID Number: Date of Incorporation:. 04/13/1988 Type: -. DOMESTIC BUSINESS CORPORATION Status: MERGED • Name: FEIN: https://abcp.choieepointeordat/GetReportsjtP.asp?File 142H8DMIA795.HTM 5/26/2006 EFTA00261133 Page 2 of 22 Corporation ID Number: Date of Incorporation: 04/1311988 Type: DOMESTIC BUSINESS CORPORATION Status: MERGED I Business Addresses DETROIT, MI 48202 grft (2 Records) Ism Source of Address: User Input, Secretary of State Address Type: TM ADDRESS aSource of Address: lEW YORK, NY 10019 aa t Secretary of State Address Type: PRINCIPAL OFFICE 'Other Businesses Linked to the Same FEIN (4 Records) Iva Address: State of Incorporation: Texas Corporate ID: ■ FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: ■ FEIN: Address: State of Incorporation: Texas Corporate ID: ■ FEIN: 'Other Information from Secretary of State' (10 Records) IA? Other Information from Texas Secretary of State https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261134 Page 3 of 22 DURATION: PERPETUAL COUNTRY: USA TAX ID: PERCENTAGE OWNING: 100% INACTIVE DATE: 12/20/1991 TAX YEAR: 1991 CORPORATION TYPE: DOMESTIC PROFIT TAX ID: TAX ID: 19911220 I Possible UCC Filings 1 Original File #: Date: 04/20/1988 (1 Record) Te2 Action: ORIGINAL Date: File State: NEW YORK Action: TERMINATION Date: 08/27/1991 File State: NEW YORK Debtor: Address: Secured Party: Address: STAMFORD CT 06902 Collateral: PROCEEDS 'People Associated with the Business I (6 Records) rim t 0 4, Title: PRESIDENT DOB: a l SSN: issued In New York between Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Feb 1991 - Nov 2004 OLD GREENWICH CT 03870 Oct 1994 - Jan 2003 OLD GREENWICH, CT 06870 Jul 2002 - Jul 2002 GREENWICH. CI 06830 Jun 2002 - Jun 2002 6840 Oct 1993, Jun 2001 May 2001 - May 2001 °L I MILI.1 06830 May 2001 - May 2001 0 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261135 Page 4 of 22 Mar 1995 - Sep 1999 Feb 1995 -Jan 1998 WIM CT 06870 CT 06870 Dec 1997 - Dec 1997 RIVERSIDE, CT 06878 May 1993 - May 1993 01~ May 1993 - May 1993 ~902 Feb 1992 - Feb 1992 CT 08870 Jun 1991 -Jun 1991 06830 Sep 1989 - Sep 1989 06870 Mar 1989 - Mar 1989 Aug 1987 - Aug 1987 ~FORD, NJ 07073 N/A - NIA 06870 N/A - N/A CT 06870 N/A - N/A 0~840 N/A - NIA N/A - WA N/A - N/A MIL T, MI 48202 N/A - N/A CT Possible Corporate Affillations Corporation Name: RHC LICENSING CORPORATION (DE NO PERMITI State of TX IncorporatIon: Charter Number: 0107381800 Status: MERGED Officer Title: PRESIDENT Corporation Name: State of CT IncorporatIon: Charter Number: 0062491 Status: ACTIVE Officer ritte: OTHER https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261136 Page 5 of.22 Corporation Name: State of TX Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: PRESIDENT REENWICH CT 06870 Corporation Name: State of CT Incorporation: Charter Number: 0265623 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of Mia CT Incorporation: Charter Number: 0010443 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of CT Incorporation: Charter Number: 0565505 Status: ACTIVE Officer Title: OTHER UTHERFORD NJ 07073 Corporation Name: State of FL Incorporation: Charter Number: 842542 Status: INACTIVE Officer Title: Corporation Name: State of FL Incorporation: Charter Number: P10574 Status: INACTIVE Officer Title: TRUSTEE Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of FL https://atxp.choicepoint.com/at/GetReportsjCP.asp?Fil l42H8DMW95.HT'M 5/26/2006 EFTA00261137 Page 6 of 22 Incorporation: Charter Number: 592731 Status: INACTIVE Officer Title: Matching Name: Corporation Name: MP . State of CA Incorporation: Charter Number: 01027702 Status: INACTIVE - SUSPENDED Officer Title: NAME (REGISTERED AGENT) 2. EPSTEIN. JEFFREY ID Title: DIRECTOR DOB: SSN: issued in New York between 1967 and 1969 Possible AKA: JEFFERY E EPSTEIN SSN: DOB: Possible AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTEIN SSN: DOB: Possible AKA: J I EPSTEIN SSN: DOB: Possible AKA: JERRERY E EPSTEIN SSN: DOB: Date Range Address Phone May 1992 - Jun 2005 457 MADISON AVE NEW YORK, NY 10022 Sep 1990 - Jul 2001 358 EL BRILLO WAY PALM BEACH, FL 33480 May 1992 - Nov 2000 457 MADISON AVE 4 NEW YORK, NY 10022 Jul 1995 -Jul 2000 265 E 66TH ST NEW YORK, NY 10021 Jul 2000 -Jul 2000 43 E 67TH ST NEW YORK, NY 10021 Jan 1996 - Jan 1996 3814 SEA GATE AVE BROOKLYN, NY 11224 Mar 1995 - Mar 1995 4613 WENHART RD LAKE WORTH, FL 33463 Feb 1995 - Feb 1995 34 E 69TH ST NEW YORK, NY 10021 May 1992 - May 1992 1 WHITEBARN RD NEW ALBANY, OH 43054 Feb 1984 - Jan 1987 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Dec 1981 - Dec 1981 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 N/A - N/A 265E 66TH ST 45F NEW YORK, NY 10021 N/A - N/A 810 SEVENTY AVE 2 NEW YORK, NY 10019 https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261138 Page 7 of 22 N/A - N/A BLDG DETROIT, MI 48202 Possible Corporate Affiliations 457 MADISON AVE NEW YORK NY 10022 Corporation Name: EQUILINK LICENSING CORPORATION (DE NO PERMIT) State of TX Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: DIRECTOR Corporation Name: HAR ADOM LIMITED State of CO Incorporation: Charter Number: 19871690185 Status: ACTIVE - UP TO DATE Officer Title: DIRECTOR Corporation Name: I ,A.W. PLANTATION MANAGEMENT CORP. State of GA Incorporation: Charter Number: K627510 Status: ACTIVE - OWES CURRENT YEAR AR Officer Title: CEO Corporation Name: RHC LICENSING CORPORATION (DE NO PERMIT) State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: DIRECTOR 358 EL BRILLO WAY PALM BEACH FL 33480 Corporation Name: FINANCIAL STRATEGY GROUP INC.: State of FL Incorporation: Charter Number: P93000087814 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) Corporation Name: EiliacaLiguana. INC. State of FL Incorporation: Charter Number: S18499 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261139 Page 8 of 22 Corporation Name: GHISLAINE CORP State of FL Incorporation: Charter Number: P95000027272 Status: INACTIVE Officer Tide: NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: EPSTEIN JEFFERY Corporation Name: LIMERICK THE State of PA Incorporation: Charter Number: 02310464 Status: ACTIVE - ACCEPTED Officer Title: BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Apr 2005 -Apr 2005 0019 Mar 1993 - Jan 2005 10022 May 2000 - Oct 2004 33480 Jun 2000 -Aug 2003 NEW 40AR-NYwul8 May 2002 - May 2002 1.1.1.1022 May 2002 - May 2002 Y 10022 Apr 1993 - Oct 2001 NY 10019 Oct 1994 - Oct 2001 IFIIIII NY 10021 Oct 1997 - May 2001 10021 May 2000 - Jan 2001 10019 Dec 1988 - Jul 2000 022 IMm https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261140 Page 9 ofi22 Mar 1990 -Apr 2000 ~on Jul 1998 -Jul 1998 Feb 1998 -Feb 1998 0019 Nov 1997 -Nov 1997 Jan 1996 -Jan 1996 0021 Mar 1994 - Mar 1994 WWI. 10022 Jul 1993 -Jul 1993 IIIMIP NY 10021 Oct 1992 -Oct 1992 May 1992- may 1992 10019 May 1992 - May 1992 10021 Jan 1992 -Jan 1992 PM NY 10022 Apr 1990 - Apr 1990 FIR NY 10022 Jan 1985 -Jan 1985 ~148231 N/A -N/A NEV<TYZ3Rf~14Y'I 0038 N/A - N/A WWI 10022 N/A - NIA UM 10021 N/A -N/A FR« N/A -N/A 10022 N/A -N/A 1~8231 NIA - N/A N/A -WA N/A -N/A ~MP N/A -N/A N/A -N/A N/A- N/A FL IT, MI 48202 https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261141 Page 10 of 22 Possible Corporate Affiliations Corporation Namo: State of IL Incorporation: Charter Number. L00421391 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: Charter Number: 2547758 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 2312957 Status: INACTIVE - DISSOLUTION Officor Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of NY Incorporation: Charter Number: 207280 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE Corporation Name: State of NY Incorporation: Charter Number: 2365697 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of IL Incorporation: Charter Number: L00421405 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of CA https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261142 Page 11 of 22 Incorporation: Charter Number: 02537259 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 520382 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 2649102 Status: ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of IL Incorporation: Charter Number: L00217557 Status: ACTIVE - GOODSTANDING Officer Title: MEMBER Corporation Name: State of CA Incorporation: Charter Number: 200310610162 Status: ACTIVE Officer Title: MEMBERIMANAGER Corporation Name: State of IL Incorporation: Charter Number: L00426237 Status: ACTIVE-GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: Charter Number: 383312 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: https://atcp.choicepoint.corn/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261143 Page 12 of 22 State of NY Incorporation: Charter Number: 2600618 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 1616671 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Namo: State of CA Incorporation: Charter Number: 200030110134 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of CA Incorporation: Charter Number: 200226910046 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of IL Incorporation: Charter Number: L00421383 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: Charter Number: 496290 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 688-484 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE Corporation Name: State of NY bttps://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=142H8DMW95.1ITM 5/26/2006 EFTA00261144 Page 13 of 22 Incorporation: Charter Number: 207510 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE NY 1O019 Corporation Name: State of NY Incorporation: Charter Number: 93614 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of CO Incorporation: Charter Number: 19961064736 Status: INACTIVE - REVOKED Officer Title: DIRECTOR Corporation Name: Ela State of IL Incorporation: Charter Number: L00103764 Status: ACTIVE - GOODSTANDING Officer Title: MEMBER Corporation Name: State of IL Incorporation: Charter Number: 56986332 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Name: State of CA Incorporation: Charter Number: 01881737 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 1921579 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: https://atxp.choicepoint.com/aUGetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261145 Page 14 of 22 Charter Number: 1397478 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 627022 Status: INACTIVE - DISSOLUTION Officer Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 01547781 Status: INACTIVE - SUSPENDED Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 649569 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 2356814 Status: INACTIVE - DISSOLUTION Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of TX Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: CHAIRPERSON Corporation Name: State of TX Incorporation: Charter Number: 0046083700 Status: FORFEITED EXISTENCE Officer Title: CHAIRPERSON Corporation Name: State of NY https://abcp.choicepoint.com/at/GetReportsJCP.asp?File=142H8D1v1W95.HTM 5/26/2006 EFTA00261146 Page 15 of 22 Incorporation: Charter Number: 204380 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 474771 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN Corporation Name: State of IL Incorporation: Charter Number: 42747564 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Name: State of MA Incorporation: Charter Number: 133876555 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 189485 Status: Officer Title: CHAIRMAN Corporation Name: State of KS Incorporation: Charter Number: 7223167 Status: ACTIVE - IN GOOD STANDING Officer Title: TREASURER Corporation Name: State of IL Incorporation: Charter Number: 51408764 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT '• Corporation Name: https://atxp.ehoicepoinc.comlat/GetReports_XP.asp?File=142H8DMW95.111M 5/26/2006 EFTA00261147 Page 16 of 22 State of MS Incorporation: Charter Number: 00638689 Status: ACTIVE - GOOD STANDING Officer Title: DIRECTOR Corporation Name: State of CA Incorporation: Charter Number: 01790997 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: CHAIRPERSON Corporation Name: State of NY Incorporation: Charter Number: 1558570 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of MEM IL Incorporation: Charter Number: 51408756 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 209873 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 02149396 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261148 Page 17 of 22 State of IL Incorporation: Charter Number: 57308273 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT Corporation Namo: State of CA Incorporation: Charter Number: 02093478 Status: ACTIVE Officer Titlo: PRESIDENT Corporation Name: State of IL Incorporation: Charter Number: 51412044 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Name: Stato of NY Incorporation: Charter Number: 897852 Status: ACTIVE - BIENNIAL STATEMENT Officer Titlo: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 199723710078 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of NY Incorporation: Charter Number: 740148 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN NEW YORK NY 10022 Corporation Name: State of MT Incorporation: Charter Number: F002525 Status: ACTIVE Officer Title: DIRECTOR https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261149 Page 18 of 22 Corporation Name: State of IA Incorporation: Charter Number: 000045056 Status: INACTIVE - DELINQUENT Officer Title: OFFICER Corporation Name: State of CO Incorporation: Charter Number: 19871048603 Status: INACTIVE - REVOKED Officer Title: DIRECTOR Corporation Name: State of is Incorporation: Chartor Numbor: 14304300F Status: INACTIVE - WITHDRAWN Officer Title: DIRECTOR Corporation Name: State of UT Incorporation: Charter Number: 555259-0143 Status: INACTIVE - EXPIRED - REVOKED Officer Title: DIRECTOR Corporation Name: State of KS Incorporation: Charter Number: 2267789 Status: INACTIVE - FAILED TO CORRECT AND RETURN NR Officer Title: DIRECTOR 1650 BROADWAY NEW YORK NY 10019 Corporation Name: State of NY Incorporation: Charter Number: 1867686 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN Corporation Name: State of FL Incorporation: https://abcp.ehoicepoint.corrilat/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261150 Page 19 of 22 Charter Number: P31521 Status: INACTIVE Officer Title: Corporation Name: State of NY Incorporation: Charter Number: 1343833 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN 28250 FRANKLIN RD SOUTHFIELD MI 48034 Corporation Name: State of MI Incorporation: Charter Number: 230599 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) 1564 BROADWAY NEW YORK NY 10036 Corporation Name: State of NY Incorporation: Charter Number: 1671003 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: EMI R State of CA Incorporation: Charter Number: 01363519 Status: INACTIVE - SUSPENDED Officer Title: PRESIDENT 1930 BUHL BUILDING DETROIT MI 48226 Corporation Name: State of IN Incorporation: Charter Number: 198011-582 Status: REVOKED Officer Title: PRESIDENT Corporation Name: State of MEM MI Incorporation: Charter Number: 454484 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Corporation Name: https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261151 Page 20 of 22 State of MI Incorporation: Charter Number: 014850 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 150579 Status: INACTIVE - DISCONTINUED, DISOLVED Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 144579 Status: INACTIVE - DISCONTINUED, DISOLVED Officer Title: NAME (REGISTERED AGENT) Corporation Name: 'Ma State of MI Incorporation: Charter Number: 159676 Status: INACTIVE - MERGED Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 071936 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of IL Incorporation: Charter Number: 56457828 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT 4. Title: ASST. TREAS. Address Phone Date Range N/A - N/A https://atw.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261152 Page 21 of 22 NEW YORK, NY 10019 N/A - N/A Pl at MI 48202 5. Ctl Title: VP/SECRETARY Date Range Address Phone N/A - N/A NEW YUKK, NY T0U19 WA -NA ' PR OIT, MI 48202 WA -NA 22 Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: TX SS Charter Number: 0107269700 Status: MERGED Officer Title: VP/SECRETARY Corporation Name: State of Incorporation: FL Charter Number: J40220 Status: INACTIVE Officer Title: 6. CI, Title: INCORPORATOR (REGISTERED AGENT) Date Range Address Phone N/A - N/A 111.1.11119 N/A - N/A 111 O1T, MI 48202 * Other Possible Area Code(s) *** Report section(s) with no matches: infouSA0 Information, Expedan (TRW) Information, Possible Fictitious Business Names (DEA), Employer ID Numbers for the Business, Possible Wractions, Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Real Time Directory Listings, Phone listings for Business Addresses, Other Listings Linked to the Business Phone Number, Possible Significant Shareholders, Corporate Tree, Possible Barkruptdes, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible https://atxp.choicepoint.com/at/GetReportsJCP.asp?Fi le= I 42H8DMW95.HTM 926/2006 EFTA00261153 Page 22 of 22 Trademarks/Service Vehicles Registered at the Business Addresses, Possible Watercraft, Possible FM Aircraft Registrations, Possible Possible Florida Money Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Transmitter Licenses, Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Radio Licenses, Possible Florida Banking and and Restaurants, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Cooperative Housing, Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums Possible Texas Beverage Licenses, Other Businesses Linked to the Possible Florida Tobacco License, Possible Florida Unclaimed Property, Business Addresses * Some data provided by infoUSA, Copyright 2004, All Rights Reserved from all states may not be * Due to privacy regulations instituted by individual states, Vehicle and Watercraft data available. * Option Control Number: NNNN•CORP* * * * END OF REPORT * * * https://abcp.choicepointeom/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261154 Page 1 of 29 Home Search Catalog Results Manager My Account Session Total Training Help Log Out rt relt-,Reference: None Entered0 Business Comprehensive Report View All Sections ■ tatLMr- eggly format ril Save report OS/2612006 - 10:49AM - Reference: None Entered NETLINK INC. 'User-Supplied Information) Business: NETI INK INC. FEIN: Charter Number: State of Incorporation: TX Address 1: I Sections Available in Report l Click on finks to see.detail l_Record Corporate Record Information Business Addresses 2 Records BeatlimeihrecanaiaL001 2 Records Other_t3usinesses Linked to the Same FEIN aBecords Other Information from Secretary of State 1.2.119ssusia People Associated with the Bust 6 Records I Corporate Record Information l (1 Record) DR TEXAS Corporate Record Information Name: NETLINK INC. FEIN: Corporation ID • ME Number: Date of incorporation: , 04/01/1988 Type: DOMESTIC BUSINESS CORPORATION Status: MERGED I Business Addresses I , MI 48202 da h (2 Records) pp https://abcp.choicepoint.com/at/GetReportsjCP.asp?File=142114DSW95.HTM 5/26/2006 EFTA00261155 Page 2 of 29 Source of Address: User Input, Secretary of State Address Type: TAX ADDRESS NEW YORK, NY 10019 V Source of Address: User Input, Secretary of State Address Type: PRINCIPAL OFFICE (2 Records) log 'Real Time Directory Listings Netlink Communications Inc I Fax Address: Phone: Netlink Communications Inc I Fax Address: Phone: (49 Retorts) 122 'Other Businesses Linked to the Same FEINT Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: https://atxp.choicepointcorn/at/GetReports_XP.asp?File=142H4DSW95.11TM 5/26/2006 EFTA00261156 Page 3 of 29 Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261157 Page 4 of 29 Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: httpsfiatcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261158 Page 5 of 29 Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: https://abcp.ehoicepoint.corn/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261159 Page 6 of 29 State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas Corporate ID: https://atocp.ehoicepoint.com/at/GetReports,P.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261160 Page 7 of 29 FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: S Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: FEIN: https://atxp.choicepoint.com/at/GetReports_XP.asp7File=142H4DSW95.HTM 5/26/2006 EFTA00261161 Page 8 of 29 Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: fl FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: • State of Incorporation: Texas Corporate ID: FEIN: ■ Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of incorporation: Texas https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261162 Page 9 of 29 Corporate ID: FEIN: Other Information from Secretary of State k (12 Records) IN Other Information from Texas Secretary of State DURATION: PERPETUAL COUNTRY: USA TAX ID: PERCENTAGE OWNING: 100% INACTIVE DATE: 04/22/1988 INACTIVE DATE: 12/20/1991 TAX YEAR: 1991 CORPORATION TYPE: DOMESTIC PROFIT TAX ID: TAX ID: 19911220 19880422 'People Associated with the Business'. (6 Records) log 1. Title: PRESIDENT DOB: SSN: issued in New York between 1952 and 1954 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Feb 1991 - Nov 2004 CT 06870 Oct 1994 - Jan 2003 06870 Jul 2002 - Jul 2002 IMPIR830 Jun 2002 - Jun 2002 PRIIIR T 06840 Oct 1993 - Jun 2001 May 2001 - May 2001 06830 May 2001 - May 2001 Mar 1995 - Sep 1999 WW1 CT 06870 https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261163 Page 10 of 29 Feb 1995 -Jan 1998 PRIFIR H, CT 06870 Dec 1997 - Dec 1997 RIVERSIDE, CT 06878 May 1993 - May 1993 STAMFORD, I. I May 1993 - May 1993 STAMFORD, CT 06902 Feb 1992 - Feb 1992 OLD GREENWICH, CT 06870 Jun 1991 -Jun 1991 GREENWICH, CT C6830 Sep 1989 -Sep 1989 OLD GREENWICH, CT 06870 Mar 1989 - Mar 1989 COS~COE IM Aug 1987 - Aug 1987 EAST RUTHERFORD, NJ 07073 N/A - N/A OLD GREENWICH. CT 06670 N/A- N/A NEW ` <, NI 10019 N/A - N/A OLD GREENWICH, CT 06870 N/A - WA NEW A 40 N/A -N/A STAMFORD, CT 06906 N/A - N/A NEW YO RK, NY 10019 N/A - N/A DETROIT, MI 4820 N/A - N/A OLD GREENVVHICH, CT Possible Corporate Affiliations REENWICH CT 06870 Corporation Name: State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: PRESIDENT Corporation Name: IDS State of Incorporation: Charter Number: 0062491 Status: ACTIVE Officer Title: OTHER https://atxp.choicepointcom/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261164 Page 11 of 29 Corporation Name: State of TX Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: PRESIDENT GREENWICH CT 06870 Corporation Name: State of CT Incorporation: Charter Number: 0265623 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: =Ea State of CT Incorporation: Charter Number: 0010443 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of CT Incorporation: Charter Number: 0565505 Status: ACTIVE Officer Title: OTHER RUTHERFORD NJ 07073 Corporation Name: State of FL Incorporation: Charter Number: 842542 Status: INACTIVE Officer Title: Corporation Name: State of FL Incorporation: Charter Number: P10574 Status: INACTIVE Officer Title: TRUSTEE Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of FL https://abcp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261165 Page 12 of 29 Incorporation: Charter Number: S92731 Status: INACTIVE Officer Title: Matching Name: Corporation Name: W in State of CA Incorporation: Charter Number: 01027702 Status: INACTIVE - SUSPENDED Officer Title: NAME (REGISTERED AGENT) 2. E_PSTEIN,_,JEEEREx E1 Title: DIRECTOR DOB: 01/20/1953 SSN: 090-44-3348 issued in New York between 1967 and 1969 Possible AKA: JEFFERY E EPSTEIN SSN: DOB: Possible AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTEIN SSN: DOB: Possible AKA: J I EPSTEIN SSN: DOB: Possible AKA: JERRERY E EPSTEIN SSN: DOB: Date Range Address Phone May 1992 - Jun 2005 457 MADISON AVE • NEW YORK, NY 10022 Sep 1990 - Jul 2001 358 EL BRILLO WAY PALM BEACH, FL 33480 May 1992 - Nov 2000 457 MADISON AVE 4 NEW YORK, NY 10022 Jul 1995 - Jul 2000 265 E 66TH ST NEW YORK, NY 10021 Jul 2000 - Jul 2000 43 E 67TH ST NEW YORK, NY 10021 Jan 1996 -Jan 1996 3814 SEA GATE AVE BROOKLYN, NY 11224 Mar 1995 - Mar 1995 4613 WENHART RD LAKE WORTH, FL 33463 Feb 1995 - Feb 1995 34 E 69TH ST NEW YORK, NY 10021 May 1992 - May 1992 1 WHITEBARN RD NEW ALBANY, OH 43054 Feb 1984 -Jan 1987 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Dec 1981 - Dec 1981 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 N/A - N/A 265 E 66TH ST 45F NEW YORK, NY 10021 N/A - N/A 810 7TH AVE 2 NEW YORK, NY 10019 https://atxp.choicepoint.comtat/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261166 Page 13 of 29 N/A - N/A 810 SEVENTH AVE 2 NEW YORK, NY 10019 NM.NM FISHER LF SIMON DETROIT, MI 48202 N/A - N/A 457 MADISON AVE 4 NEW YORK, NY Possible Corporate Affiliations 457 MADISON AVE NEW YORK NY 10022 Corporation Name: EQUILItharal2K CORPORATION (DE NO PERMIT) State of TX Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: DIRECTOR Corporation Name: aMiTED State of CO Incorporation: Charter Number: 19671690185 Status: ACTIVE - UP TO DATE Officer Title: DIRECTOR Corporation Name• L.A.W. PLANTATION MANAGEMENT CORP State of GA Incorporation: Charter Number: K627510 Status: ACTIVE - OWES CURRENT YEAR AR Officer Title: CEO Corporation Name: RI-IC LICENSING CORPORATION JOE NO PERMIT) State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: DIRECTOR 358 EL BRILLO WAY PALM BEACH FL 33480 Corporation Name: FINANCIAL STRATEGY GROUP INC State of FL Incorporation: Charter Number. P93000087814 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) Corporation Name: FINANCIAL TRUSTEES. INC State of FL Incorporation: https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261167 Page 14 of 29 Charter Number: S18499 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) Corporation Name: GHISLAINE CORP State of FL Incorporation: Charter Number: P95000027272 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: EPSTEIN JEFFERY Corporation Name: LIMEBICK THE State of PA Incorporation: Charter Number: 02310464 Status: ACTIVE - ACCEPTED Officer Title: BUSINESS OWNER(S) 3. 0 Title: CHAIRPERSON DOB: SSN: =Issued in Michigan between 1936 and 1951 Possible AKA: 55N: DOB: Possible AM: SSN: DOB: Possible AM: SSN: DOB: Possible AM: SSN: DOB: Possible AKA: SSN: DOB: Possible AM: SSN: DOB: Date Range Address Phone Apr 2005 - Apr 2005 1.11.1 10019 Mar 1993 - Jan 2005 10022 May 2000 - Oct 2004 33480 Jun 2000 - Aug 2003 8 May 2002 - May 2002 022 May 2002 - May 2002 10022 Apr 1993 - Oct 2001 NY 10019 Oct 1994 - Oct 2001 IIIIIIIINY 10021 Oct 1997 - May 2001 0021 https://atxp.ehoicepoint.com/at/GetReportsjCP.asp?File142H4DSW95.HTM 5/26/2006 EFTA00261168 Page 15 of 29 May 2000 - Jan 2001 INS" 10019 Dec 1988 - Jul 2000 0~022 Mar 1990- Apr 2000 111~1022 Jul 1998 -Jul 1998 1111111.021 Feb 1998 -Feb 1998 ~0019 Nov 1997 -Nov 1997 11~ Jan 1996 -Jan 1996 11111~0021 Mar 1994 - Mar 1994 111'111.0022 Jul 1993 -Jul 1993 IPIII NY 10021 Oct 1992 -Oct 1992 ~134 May 1992 -May 1992 iffilli NY 10019 May 1992 -May 1992 NM 10021 Jan 1992 -Jan 1992 NY 10022 Apr 1990 - Apr 1990 OW NY 10022 Jan 1985 -Jan 1985 11~48231 N/A -N/A 111111111110036 N/A - N/A NEW YORK, NY 10022 NM- N/A ~NEW 10021 N/A - N/A BROOKLYN, NY 11238 NIA -N/A NEW YORK, NY 10019 N/A - N/A NEW YORK, NY 10022 N/A- N/A DETROIT, MI 48231 N/A - N/A DETROIT, MI 48226 N/A -N/A NEW YORK, NY 10038 N/A -N/A N/A -N/A https://atxp.ehoicepoint.com/at/GetReports_X22.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261169 Page 16 of 29 NEW YORK, NY 10017 N/A - N/A N/A - N/A DETROIT, MI 48202 Possible Corporate Affiliations EW YORK NY 10018 Corporation Name: State of NY Incorporation: Charter Number: 2312957 Status: INACTIVE - DISSOLUTION Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of =Um IL Incorporation: Charter Number: L00421391 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of =Om NY Incorporation: Charter Number: 2547758 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 207280 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE Corporation Name: State of NY Incorporation: Charter Number: 2365697 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of IL Incorporation: Charter Number: L00421405 https://atxp.choicepointeom./at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261170 Page 17 of 29 Status: ACTIVE • GOODSTANDING Officer Title: MANAGER Corporation Name: State of CA Incorporation: Charter Number: 02537259 Status: ACTIVE Officer Titlo: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 520382 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 2649102 Status: ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of IL Incorporation: Charter Number: L00217557 Status: ACTIVE - GOODSTANDING Officer Title: MEMBER Corporation Name: State of CA Incorporation: Charter Number: 200310610162 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of IL Incorporation: Charter Number: L00426237 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261171 Page 18 of 29 Charter Number: 383312 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 2600618 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 1616671 Status: ACTIVE - BIENNIAL STATEMENT Officir Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 200030110134 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of CA Incorporation: Charter Number: 200226910046 Status: ACTIVE Officer Title: MEMBER/MANAGER Corporation Name: State of IL Incorporation: Charter Number: L00421383 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: Charter Number: 496290 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 688484 https://ancia.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261172 Page 19 of 29 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE Corporation Name: State of NY Incorporation: Charter Number: 207510 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: EXECUTIVE NEW YORK NY 10022 Corporation Name: State of KS Incorporation: Charter Number: 2267789 Status: INACTIVE - FAILED TO CORRECT AND RETURN AIR Officer Title: DIRECTOR Corporation Name: State of is UT Incorporation: Charter Number: 555259.0143 Status: INACTIVE - EXPIRED - REVOKED Officer Title: DIRECTOR Corporation Name: State of MT Incorporation: Charter Number: F002525 Status: ACTIVE Officer Title: DIRECTOR Corporation Name: State of IA Incorporation: Charter Number: 000045056 Status: INACTIVE - DELINQUENT Officer Title: OFFICER Corporation Name: State of CO Incorporation: Charter Number: 19871048603 Status: INACTIVE - REVOKED Officer Title: DIRECTOR Corporation Name: https://atxp.choicepoint.com/at/GetReports_X13.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261173 Page 20 of 29 State of LA Incorporation: Charter Number: 14304300F Status: INACTIVE - WITHDRAWN Officer Title: DIRECTOR NEW YORK NY 10019 Corporation Name: State of FL Incorporation: Charter Number: P31521 Status: INACTIVE Officer Title: Corporation Name: State of NY Incorporation: Charter Number: 1343833 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 1867686 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN OUTHFIELD MI 48034 Corporation Name: State of MI Incorporation: Charter Number: 230599 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) NEW YORK NY 10036 Corporation Name: State of NY Incorporation: Charter Number: 1671003 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 01363519 Status: INACTIVE - SUSPENDED Officer Title: PRESIDENT https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261174 Page 21 of 29 NEW YORK NY 10019 Corporation Name: State of Incorporation: Charter Number: 51408756 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT Corporation Name: State of Sma NY Incorporation: Charter Number: 209873 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 02149396 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of IL Incorporation: Charter Number: 57308273 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT Corporation Name: State of CA Incorporation: Charter Number: 02093478 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of Mem IL Incorporation: Charter Number: 51412044 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 897852 https://abcp.choicepoint.com/at/GetReports_X-P.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261175 Page 22 of 29 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: EIMff--SE State of CA Incorporation: Charter Number: 199723710078 Status: ACTIVE Officer Title: MEMBER!MANAGER Corporation Name: State of NY Incorporation: Charter Number: 740148 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: EMes State of NY Incorporation: Charter Number: 1558570 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of Mrs IL Incorporation: Charter Number: 51408764 Status: ACTIVE - GOODSTANDING Officer Title: PRESIDENT Corporation Name: State of MS Incorporation: Charter Number: 00638689 Status: ACTIVE - GOOD STANDING Officer Title: DIRECTOR Corporation Name: State of Incorporation: Charter Number: 01790997 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of TX Incorporation: Charter Number: 0107381800 https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=142114DSW95.HTM 5/26/2006 EFTA00261176 Page 23 of 29 Status: MERGED Officer Title: CHAIRPERSON Corporation Name: State of NY Incorporation: Charter Number: 189485 Status: Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 474771 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Officer Title: CHAIRMAN Corporation Name: State of IL Incorporation: Charter Number: 42747564 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Name: State of MA Incorporation: Charter Number: 133876555 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of NY incorporation: Charter Number: 649569 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Namo: State of NY Incorporation: Charter Number: 2356814 Status: INACTIVE - DISSOLUTION Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of • TX https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261177 Page 24 of 29 Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: CHAIRPERSON Corporation Name: State of TX Incorporation: Charter Number: 0046083700 Status: FORFEITED EXISTENCE Officer Title: CHAIRPERSON Corporation Name: State of NY incorporation: Charter Number: 204380 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 93614 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of CO Incorporation: Charter Number. 19961064736 Status: INACTIVE - REVOKED Officer Title: DIRECTOR Corporation Name: ES Stato of IL Incorporation: Charter Number: L00103764 Status: ACTIVE - GOODSTANDING Officer Title: MEMBER Corporation Name: State of IL Incorporation: Charter Number: 56986332 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT Corporation Namo: State of CA https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261178 Page 25 of 29 Incorporation: Charter Number: 01881737 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of NY Incorporation: Charter Number: 1921579 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number. 1397478 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY Incorporation: Charter Number: 627022 Status: INACTIVE - DISSOLUTION Officer Title: CHAIRMAN Corporation Name: State of CA Incorporation: Charter Number: 01547781 Status: INACTIVE - SUSPENDED Officer Title: PRESIDENT DETROIT MI 48226 Corporation Name: State of MI Incorporation: Charter Number: 150579 Status: INACTIVE - DISCONTINUED, DISOLVED Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 144579 Status: INACTIVE - DISCONTINUED, DISOLVED Officer Title: NAME (REGISTERED AGENT) Corporation Name: https://abcp.choicepoint.comiat/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261179 Page 26 of 29 State of MI Incorporation: Charter Number: 159676 Status: INACTIVE - MERGED Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 071936 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 454484 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of MI Incorporation: Charter Number: 014850 Status: REGISTRATION Officer Title: NAME (REGISTERED AGENT) Corporation Name: State of IN Incorporation: Charter Number 198011-582 Status: REVOKED Officer Title: PRESIDENT Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of IL Incorporation: Charter Number: 56457828 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT 4. I SI 94 Title: ASST. TREAS. Date Range Address Phone N/A - N/A ILIM110019 N/A - N/A https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261180 Page 27 of 29 NEW YORK, NY 10019 N/A - N/A N/A - N/A OIT, Ml 48202 Possible Corporate Affiliations NEW YORK NY 10019 Corporation Name: State of Incorporation: II MIMSIMSIMIM Charter Number: 0107269700 Status: MERGED Officer Title: ASST. SEC. 5. n Title: VP/SECRETARY DOB: SSN: ssued in New York between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Jul 1994 - Feb 2004 Oct 2001 - Oct 2002 10013 Dec 2000 - May 2002 10021 Dec 1991 - Jun 2001 Y 10128 Sep 2000 - Oct 2000 0.11.1021 Jul 1993 - Feb 1998 0128 May 1997 - Aug 1997 0003 Apr 1988 - Apr 1988 10022 N/A - N/A NY 10128 N/A - N/A 10019 N/A- N/A OPPIPPI019 N/A - N/A II I PP 2 N/A - N/A i tY 10022 https://atxp.choieepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261181 Page 28 of 29 Possible Corporate Affiliations NEW YORK NY 10128 Corporation Name: State of FL Incorporation: Charter Number: 804439 Status: INACTIVE Officer Title: Corporation Name: State of IA Incorporation: Charter Number: 000045056 Status: INACTIVE - DELINQUENT Officer Title: OFFICER Corporation Name: State of MT Incorporation: Charter Number: F002525 Status: ACTIVE Officer Titlo: VICE PRESIDENT Corporation Name: State of isCO Incorporation: Charter Number: 19871048603 Status: INACTIVE - REVOKED Officer Title: VICE PRES. Corporation Name: State of TX Incorporation: Charter Number: 0000285806 Status: IN EXISTENCE Officer Title: DIRECTOR Corporation Name: State of CO Incorporation: Charter Number: 19911038248 Status: INACTIVE - REVOKED Officer Title: DIRECTOR l '‘IEW YORK NY 10022 Corporation Name: State of TX https://abcp.choicepoint.com/at/GetReports_X.P.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261182 Page 29 of 29 Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: VP/SECRETARY Corporation Name: State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: VP/SECRETARY 6' Title: INCORPORATOR (REGISTERED AGENT) Date Range Address Phone NIA N/A 10019 N/A - N/A N/A - N/A Other Possible Area Code(s) *** Report section(s) with no matches: InfoUSA® Information, Experian (TRW) Information, Possible Fictitious Business Names (DBA), Employer ID Numbers fcr the Business, Possible Intro:WI% Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Phone Listings for Business Addresses, Other Listings Linked to the Business Phone Number, Possible Significant Shareholders, Corporate Tree, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Traraws, Possible Vehicles Registered at the Business Addresses, Possible Watercraft, Possible FM Aircraft Registrations, Possible Trademarks/Service Marks, Possible Texas Trademark Registiatlons, Possible Oregon Beverage License, Possible Professional Licenses, Possible Florida Money Transmitter Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Radio Licenses, Possible Florida Banking and finance licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Restaurants, • Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, Other Businesses Linked to the Business Addresses * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved * Due to privacy regulations Instituted by individual states, Vehicle and Watercraft data from all states may not be available. * Option Control Number: NNNN-CORP* * * * END OF REPORT * * * https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261183 •Faces of the Nation Search Results Page I of 2 Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou rtraeference: None Enteredll Search Results Click on Name for Detail and Ci. tclickforilere Real Time Address Verification Velr It Faces of the Nation® Street Address Zi Search Based on: 10022 392 Matches Name Address DOB Age SSN Pho, a fJ Composite Info IIIIIIIIII1022 0 Composite Info NEW YORK NY 10022 a0 NEW YORK NY 10022 Composite Info 0 Composite Info NEW YORK NY 10022 a 0 Composite Info NEW YORK NY 10022 • a 0 Composite Info NEW YORK NY 10022 a 0 Composite Info NEW YORK NY 10022 0,) MAXWELL, GHISLAINE 457 MADISON AVE tv Composite Info NEW YORK NY 10022 457 MADISON AVE n Composite Info NEW YORK NY 10022 • NEW YORK NY 10022 Composte. Info Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. Go to page: 1 2 ait oza9 ,0 11 . 11 14 15 1.Q 1 IA 19 22 21 22 23 24 2§ a 30 »More https://ancp.choicepoint.corn/at/NatFaces/LNatFaces.asp?ADDRESS=457+MADISON+A... 5/26/2006 EFTA00261184 Faces of the Nation Search Results Page 2 of 2 Search Catalog a Product Feedback tt Contact Us r. Privacy Policy a Legal Notices https://atxp.choicepoint.conilat/NatFaces/r_NatFaces.asp?ADDRESS=457+MADISON+A... 5t26/2006 EFTA00261185 Faces of the Nation Search Results Page 1 of 1 Home Search Catalog Results Manager My Account Sit S51O11 Total New Search Training Help Log Ou It4=Reference: None Entered', Click on Name for Detail and el le Search Results .%ii lick Here Real Time Address Verification It °Aiceasie Faces of the Nation Street Address, Zip Search Based on: 10021 97 Matches Name Address DOB Age SSN Phol a 0 Composite Info in NEW YORK NY 10021 • © Composite Info INYORK NY 10021 . • 0 IIIIIIIIR10021 MN m • ® Composite Info NEW YORK NY 10021 • p0 O Consumer Bureau 1 NEW YORK NY 10021 ■~1 Consumer Bureau 2 NEW YORK NY 10021 • © Consumer Bureau 3 NEW YORK NY 10021 © Consumer Bureau 2 NEW YORK NY 10021 • 0 Consumer Bureau 3 NEW YORK NY 10021 • ° Consumer Bureau 1 NEW YORK NY 10021 SSN is derived fromanother source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. klextigagpj Go to page: 12 al a a/a 2 1Q Search Catalog et Product Feedback a Contact Us a Privacy Policy tt Legal Notices haps://atxp.choicepoint.com/at/NatFaces/r_NatFaces.asp?ADDRESS- 116+E+65&KeyOpt... 5/26/2006 EFTA00261186 Faces of the Nation Search Results Page 1 of 2 Home Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou Itnpril -nReference: None Entered"( Search Results Click on Name for Detail and ei), clolo c Mere Real Time Address Verification oirerae Faces of the Nation Street Address, Zip Search Based on: MI 10021 97 Matches Previous/904p .4 Name Address DOB Age SSN Phu Consumer Bureau 1 NEW YORK NY 10021 Consumer Bureau 1 NEW YORK NY 10021 • Consumer Bureau 3 NEW YORK NY 10021 • Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 3 NEW YORK NY 10021 Consumer Bureau 1 NEW YORK NY 10021 • C) Consumer ureau NEW YORK NY 10021 C) Consumer Bureau 2 * NEW YORK NY 10021 Consumer Bureau 1 NEW YORK NY 10021 • 0 Consumer Bureau 1 NEW YORK NY 10021 *SSN is derived from another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. __NALEA99-: Go to page: 1 2 3 4 5 6 7 8$ 12 8 Search Catalog 8 Product Feedback Contact Us U Privacy Policy 8 Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261187 Faces of the Nation Search Results Page 2 of 2 htipsJ/alxp.choicepoint.com/at/NatFaccs/r_natfaces.asp 5/26/2006 EFTA00261188 Faces of the Nation Search Results Page 1 of 2 Home Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou aeference: None Enteredg Search Results Click on Name for Detail‘and pr,clitar " Real Time Address Verification m ar Faces of the Nation® Street Address, Zip Search Based on 10021 97 Matches Name Address DOB Age SSN Phol a MY.INI11 Consumer Bureau 2 8 Consumer Bureau 2 NEW YORK NY 10021 © Consumer Bureau 3 NEW N•10021 a Consumer Bureau 2 * RM. 10021 a 8 Consumer Bureau 1 IM 2K NY 10021 a 0 10021 onsumer Bureau 2 El 0 Consumer Bureau 1 PM NY 10021 ° Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 2 NEW YORK NY 10021 a MIMI NY 10021 O Consumer Bureau 2 * SSN is derived from another source. to provide Information is unable to be displayed due to vendor restrictions, however, this information is used search results. VelitPag.eny Go to page: 1 2 3 4 fi El • Search Catalog :: Product Feedback 11: Contact Us st Privacy Policy :I' Legal Notices 5/26/2006 https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp EFTA00261189 Faces of the Nation Search Results Page 2 of 2 https://abcp.choicepoint.corn/at/NatFacrg./r_natfaces.asp 5/26/20O6 EFTA00261190 Faces.of the Nation Search Results Pagc 1 of 2 Homo Search Catalog ====1 riCQZr-MIlleferenCe: None Entered% Click on Name for Detail and O . c"ow" Search Results . Qf-sir Real Time Address Verification '-k tegie Faces of the Nation Street Address, Zip Search Based on: 10021 97 Matches frevieusleaggai4 Name Address DOB Age SSN Pho ® 0 Consumer Bureau 1 10021 M al 0 NEW YORK NY 10021 Consumer Bureau 2 a (0) Consumer Bureau 2 • NEW YORK NY 10021 O Consumer Bureau 1 WWI! 10021 NEW YORK NY 10021 Consumer Bureau 2 * Consumer Bureau 3 NEW YORK NY 10021 Consumer Bureau 2 1., 10021 < NY11. Consumer Bureau 2 NEW YORK NY 10021 • Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 1 NY 10021 • SSN is derived from another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. tlekt-Raggs_i Go to page: 2 3 4 5 6 7 8 2 14 https://atxp.choicepoint.corn/aVNatFaces/r_natfaces.asp 5/26/2006 EFTA00261191 Facq of the Nation Scarch Results Page 2 of 2 n Search Catalog n Product Feedback :: Contact Us n Privacy Policy n Legal Notices https://atxp.choicepoint.corn/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261192 Page 1 of 6 Home Search Catalog Results Manager My Account Session Total Training Help Log Out t ‘rea nitReference: None Entered! Business Comprehensive Report IView All Sections Printer-friendly format Save repot 05/26/2006 - 10:14AM - Reference: None Entered I User-Supplied Information Business: Address 1: IIIIIIIP.022 I Sections Available in Report • dick on list to see detail 1 Record Possible Fictitious Business Names(DBA) Business Addresses niedtird Phone Listings for Business Addresses 9 Records Other Listings Linked to the Business Phone Number 1 Record PossibleAebigigeBegisfracaphgpusiness Addresses 2 Records Other Businesses Linked to the Business Addresses 2.0 Records 'Possible Fictitious Business Names (DBA) (1 Reoard) jog The following data is for information purposes only and is not an official record. Certified copies may be obtained from the individual states fling location. Business Name: Address: File Number: upipul022 000113000225 Filing State: NY File Date: 01/13/2000 Expiration Date: Owner Name: Address: 022 (1 Record) Too 'Business Addresses NEW YORK, NY 10022 t ta Source of Address: User Input https://atxp.choicepointconilat/GetfteportsjCP.asp7File142H9G8W75.HTM 5/26/2006 EFTA00261193 Page 2 of 6 Address Type: STREET ADDRESS I Phone Listings for Business Addresses 457 MADISON AVE NEW YORK, NY 10022 (; RecoedS) Top Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: I Other Listings Linked to the Business Phone Number, (1 Recorc) Top (212) 750-9790 Corp J EPSTEIN & CO Name: Address: 457 MADISON AVE Possible Vehicles Registered at the Business Addresses (2 Records) Thu NEW YORK, NY 10022 ' • 54 Vehicles found, only same name(s) are listed •* Plate: Namo: Tag NY State: Date Registered: 10/28/2003 Expire Date: 10/31/2005 Year: 2004 Title: Title Date: UNKNOWN Color: COLOR - UNK YIN: Description: MERCURY E320W No VIN Analysis Available Plate: Name: Tag NY Ell. 19 State: Date Registered: 05/28/2004 Expire Date: 10/312005 Year: 2004 Title: Title Date: UNKNOWN Color: COLOR - UNK VIN: Description: MERCURY E500W No VIN Analysis Available Due to privacy regulationS osttuted by individual states, Vehicle data from all states may rot be available. https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261194 Page 3 of 6 (20 Records) 1LQQ 'Other Businesses Linked to the Business Addresses NEW YORK, NY 10022 Phone Number: Other Possible Area Code(s): Corp Name: • Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: • State of Incorporation: Corporation ID: File Number: N065956 Phone Number: Other Possible Area Code(s): Corp Name: • Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): 917 Corp Name: J EPSTEIN & CO Address: 457 MADISON AVE State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: JEFFREY E EPSTEIN INC https://atxp.choicepoint.corniat/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261195 Page 4 of 6 Address: 457 MADISON AVE State of Incorporation: Corporation ID: File Number: N084877 Phone Number: Other Possible Area Code(s): 917 Corp Name: JEPSTEIN & CO Address: 457 MADISON AVE State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: N058227 Phone Number: Other Possible Area Code(s): Corp Name: • Address:. State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: N080491 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): https://atxp.choicepoint.corn/at/GetReports_3CP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261196 Page 5 of 6 Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: • Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: N002320 Phone Number: Other Possible Area Code(s): U Corp Name: Address: State of Incorporation: Corporation ID: File Number: N023805 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: https://ancp.choicepoint.com/a1/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261197 Page 6 of 6 Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: N023997 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: *lc Only the first 20 are listed " "a Report section(s) with no matches: Corporate Record Information, infoUSA® Information, Experian (TRW) Information, Employer ID Numbers for the Business, Possible Infractions, Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Real Time Directory Listings, Possible Significant Shareholders, Corporate Tree, Other Businesses Linked to the Same FEIN, Other Information from Secretary of State, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, • Possible Watercraft, Possible FM Aircraft Registrations, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible Florida Money Transmitter Ucenses, Possible DEA Controlled Substance licenses, Possible Federal Firearms and Explosives License, Possible Marine Radio Licenses, Possible Florida Banking and Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Restaurants, Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, People Associated with the Business * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-CORP* * * * END OF REPORT * * * https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261198 • Entity Information Page 1 of 1 NYS Department of State Division of Corporations Entity Information Selected Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC. Selected Entity Status Information Current Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC. Initial DOS Filing Date: OCTOBER 14, 1994 County: NASSAU Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) JEFFREY EPSTEIN & ASSOCIATES INC. 480 TULIP AVE FLORAL PARK, NEW YORK, 11001-3206 Chairman or Chief Executive Officer JEFFREY EPSTEIN 480 TULIP AVE FLORAL PARK, NEW YORK, 11001-3206 Principal Executive Office JEFFREY EPSTEIN 480 TULIP AVE FLORAL PARK, NEW YORK, 11001-3206 Registered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations State Records and UCC Home Page NYS Department of State Home Page http://appsext5.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p... 5/26/2006 EFTA00261199