EFTA01305670

FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173770 EFTA_00195425 EFTA01305670 STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . ALEANY. NY 12231-0001 ROSSANA ROSADO YVWW.00SNY.GOV SECRETARY OF STATE JULY 16 , 2019 FEDERAL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: This is in response to a recent subpoena for copies of corporate records relating to the above named entity(ies). Attached are certified copies of all documents on file for the above name(s). The Department of State understands that this mailing will be accepted as compliance in full with the subpoena, and we understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena. Please note; this office does not keep records of individuals. Please contact me if you have any questions. Sincerely, Ki4n E Teta Business Document Specialist 3 Division of Corporations KT/ Enc. er r iNEW YORK STATE Of Department OPPORTUNITY of State SONY_GM_00173771 EFTA_00195426 EFTA01305671 Grind Jury Subpocna gnitetratatesPietrict arrntrt SOUTHERN DISTRICT OF NEW YORK TO: New York Department of State Division of Corporations Ann: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 26, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the uested records are 1) produced by on or before the return date to Federal Bureau of Investigation, Attn: CFI 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: Email: ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 10, 2019 GP)Mar3EIVAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672 RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State ofNew York regarding the incorporation of the following entities: • Nine East 71' Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301 East 60 Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records are (1)produced by on or before the return date to Federal Bureau ofInvestigation, Attn: CFI 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: mat : • and (2) accompanied by an executed copy of the attached Declaration of Custodian o Reco s. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. SDNY_GM00173773 ' EFTA_00195428 EFTA01305673 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ............. Department of State, at the City of Albany, on ..* O? NEW/ ;-.'.. July 15, 2019. •...ect \•• ••. ci) • Ca • Brendan C Hughes te, Executive Deputy Secretary of State 4p • •.1'31EN T • • ...... Rev. 00'19 • SDNY_GM_00173774 EFFA_00195429 EFTA01305674 a cI a, CERTIFICATE OF INCORPORATION Cr OF mime EAST 71ST STREET CORPORATION _ Under Section 402 of the Business Corporation Law of the State of New York The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Dusiness Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street co Corporation (hereinafter sometimes called the "Corporation"). 2. The purposes for which it is formed are: era -r To engage in any lawful act or activity for which corporations.. ee may he organized under the New York Business Corporbtion Law, ea provided that Ule Coftporation it not to engage in any act or •-- ect;vity which requires the consent or approval of any state o'•'rial, eepartment,.board, agency or other body, without such eeesent or approval first being obtained. 3. The office of the Corporation in the State of New York seal]. be ;ocatee in the County of New York, State of New York. 4. The aggregate number of shpres which the Corporation shall have the authority to issue is 200 shares, each having a pa: tie of $1.00. 5. ' The Secretary of State of the State of New York is hereby. designated As the agr-nt of the Corporation upon whom any process ie any action or piceeeding against it be served. The post of! t co address to which the Secretary of State shall mail a copy of any process in any action os proceeding against the Corporation which ep may be served upon. him is; -r c/n CT Corporation System La 1633 Broadway New lurk, NY 10019 6. The Corporation deeignat r CT Cox:Potation System, 1633 Broadw.y New York. NY 10019, as ies registered agent in this state upon ?Ahem. any process against this Corporation may bq served. SONY_GM_00173775 EFTA_00195430 EFTA01305675 •it el 2: ::::4 4$5. 4 5. ut 04 • ?J.! WITGESS WHEREOF, 1 have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 EFTA01305676 C648486 CERTIFICATE OF INCORPORATION OF NINE FAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK r STATE OF NEW YORK DEPARTMENT OF 57 ATE MED AM 2 51989 lom Of 0HEZ$ $ .3421 %MO FEE $ TAX $ 9:0UNTY FEE 4 nigra uutioI. — SOFIC $ HAtriCr lil Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Iu 68.a: 17 r SI 1V TUI flq 'I .0 SDNY_GM_00173777 EFTA_00195432 EFTA01305677 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. • WITNESS my hand and official seal of the .......... Department of State, at the City of Albany, on *. NE W' July 15, 2019. •••,S(ci •/- •.. : (1) ta,b4sar Brendan C. Hughes .. te' A, • Executive Deputy Secretary of State %.74ENT •• •......... Rev. 06/19 SDNY_GM_00173778 EFTA_00 195433 EFTA01305678 * g mitt '-'" •••' „ , I . 1. - , . 3 i 3 i I io : . M :\ ."-'s• ›.- P ,L 4i 5 frit Z II 1%-- 1 '1" 4,, :- , It at' at-- t's e"?'• II - 4 1I n - I, a1 6 ii k. r , *... . II Li tq *••• ...;o -, git Ititt g2 ,,,...,• ,,,, , 1,i gi v „t. ,.„vii.,. . ),- L kr I I I r ••• w» 7377 EFTA_00195434 EFTA01305679 • SiWU 05 270 0 1142 .f •• ins "7-2a isofp.. ~el »Wen thaildlienirilkili Dailareglirin A Now Volt Cream aft ri e• la WS "sea 1318 or a Taraift• flan in mtw twit stele thitYEWi iStr~ tlt ~if a fear enritin ra Maw ardictini ~on an **nap men» s r esSa ~al% ant imosibio Yin s wars met tare Cerporwe en Lore Lyce.. el pets to saw 13I1 el w awn teen tertf4afila •IneOrdlreciel *a 1111 lens *I time ha Wtla. nnisat • naled Clawitnns roinew n Moo el YU/ In ~I l• Meet Pale ill "We ad by slap S14-473- 2452- Ø112 ~In eat Ala NY um -coos el Willa 1.wJy WWW• . IWWWW Ise Ws Pala from •• DoPetir el Taw', r F eatne-tIre Ia 1.111,1~ st awn Gnaw*" Prorense s r Iler N.1.Inaa Dna 0i~ Wt ~La wit WA Sift Cara el Tam and Fla ssera Cal eir .we to Ore Vann firs. Attn. NY 12227. - • • fa. ied atrafie. e •I eareersbee w ~dam Sr ~Vs! , ~I is ta alma ra dun% tese fl ifs" /bal ••• Par --Ws Wei ell es Yaw lysrift lat. N Mod In to Øke. *1 Incerlfiratne Men le lay fib ilia as • **Ilensa ea nut case nap belief m4 fa mew 409 N •• peon canny' fed my enr subject th• amen nawch e isw dim •• e•lart $ awl aNle. r Iran Oran mat 1.41 mode ~We th M tNlatmw •I 111*-- CS) leT fillag Fed Pie s try NW* f lie is $50. Øa sf CdrPreffees. 112 W~AillielLaNs 550.60 In. h• ea*elf -mine toontion. to erDann•M ti Wen. Sos retrifirri. complurd. Eta Milb NV 17231- DM. - 41, Preen: of Addresses sad filletIOIS, Part C dayof fis!"- 4 19 . by Me has been subocribed this 3 0 IN WITNESS WHEREOF. t11b certificate of Perkin. nts made herein are true tindet the • the stateme undermined who affirms that oft• 0 CI :3 47t 1 STATEdE tirw yA bit aseniMOINS ,trt,T, D FPA WillitrPfr or FiLi_u MAY 2 7 /993 • SDNY_GM30173780 EFTA_00195435 EFTA01305680 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the.Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State ENT ps.• . • 0000000000 Rev. 06/19 SDNY_GM_00173781 EFTA_00195436 EFTA01305681 • P11 NYE DEPARTMENT OF STATE • DIVISION OF CORPORATIONS Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; t60.00 CORESSAISKAME NINE FAST 71ST STREET COMMIS • .• • • OF ba eic•Ro 0. 0,C C',/,{ ID RAW Ar ityyrtlf, &Doss 01 11« la/11 • JEFFREY E. EPSTERE net. a no ablin944 alms yen' Ainni Al SOUTH HIGH Miff Stetefratrit tIllra; of latt yrnair. ;Us &*a SUITE 3710 this bor.: cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH STREET . Slip, aria an the rivets*. troltria payrnant SUITE 3710 of $50.00 'sayable to te Dian, of Stela COLUMBUS ON 43215 linstcr Of Mama 1/1/4611 C/O Cr CORPORATION-SYSIgt 1633 BROADWAY NEW YU" NY ID019 1110 aWt tag S0.0 .1.-t.CILA> Q0.1' tray nit el) MlhLi •11~ 2199308 201379614 305000._ SDNY_GM_00173782 EFTA_00195437 EFTA01305682 EFTA01305683 8£456100 1143 MEL LOCINOANOS • Statement of Addresses sad !Urethra, Pert C -rt.4*, 1%::,.4%- titaNc r (he IN WITNESS WHEREOF. this certificate has teen subscribed this .2.0.) .day'ist.041:04Fift, undersigned who affirms that the statements made herein are true undeftha Penal Of; rxrpfey: jecCedx .J. S„,;94 roma OR lin • SiCe CI; MOO 0/1 MU/ S. "2202263 931028 000056001539000015 50.00 wag 0110.' IM STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. . . • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. * • .&t.ss 4 -• W-4aeitta-- Brendan C. Hughes • Executive Deputy Secretary of State Rev. 06/19 SDNY_GM_00173784 EFTA_00 195439 EFTA01305684 IRS CEPARNMIXT CF STATE - CNISICN CF ~ATKINS It atfleCO lit& glealal SI*Miallf, Pan A 1371614 0611997 I *too I r ::aturacatuar. NINE EAST 71ST S1TOF2ICORPORATION I 1 a- - I 1 T04 • S atan II a an. , o<Inod .. ts ' l otus, of cuss. i Nona- as*.nriaL proses on a UN - cooloteranon I I toneuitsa, pit ot.xuen LAor ~Inn GM Mertes La Sect*, 301E N et not roloond e non 72—fainar wet Leslie H Wexner ' ~3 OF. Leone THE CHEEP 5906 East Dublin-Granville Roåd EXECUTIVE e^7 Vale ZA• • • OFFICER -New Albany OE 43054 I awe ADOKESS OF THE ~OPAL Accar11 EXteurrve 5906 East Dublin- Granvilke Rs/Ad - " CoMOTE •. 7 nare te • • New Albany, OH 43054 4 ww ' Bowl of OF =, C70 ,CT Corporatibn System ....- Ps°ClEn;cliamisi1633 !fro -aSi • ", c -----.__ New - York . . .144 45619 Nyz DEPARTMENT Of STATE • DIVISION OF CORPORATIONS 444 rahoo Sidnnial Ststasst, Pert B 1379614 0811997 $9.00 C±Moor ca. ohit NiTE EAST 71ST STREET CORPORATION I I. • ågoo Ln earsotate 42~0 es Nit nor. onwpoo ~pm JECIRET E. E.PSTEIN 41 SOUTH HIGH STREET SUITE 3710 _ COMPAEWS ON 43215 -- •le Rirdr2.31, Of go/ ~WM filiTafiTa arr( NINE EAST 71ST STREET CORPORAT1C01 4ra. 41 SOUTH ntal STREET SUITE 3710 COLUMBUSOH 43115 assliumen kle_981 1 1 J.ne C=TION SYSTEM 004).545-.1 4' .1833 B Y., • NEW rClie NY 10011 'vice No v!.& Phew hoe f•C )YOU MUST SIGN ON REVERSE) oot.ii$7 (10, 111 7191706 201379614 300100 MEL L0CINS-ANOS EFTA01305685 • ' .... A.I.S.1S,IIMOISS IS b no lier bablaille Se SW Ille • rare et Sete Inb 0 *Sae Caaaa ta t at amides met Is lees stamp ban in.. Yea SI *se Squirrels etsae* enini loam try.ità pass a Sa ga -- - SS* WS MI A Ila dies Casay bat Sabana soston Ste lb es ea Veep ml pally San Nei IIIIMIÉN• IS diem ....eagle ér »sat bays maims et Sy wit IS Oalleals Sal be tleal a is S Ossa sl. brae, '' Csnis Mw, If LIMAS e by allbs nat-msz Yes ne Iblo Slia le Sat Pailladay III 'Ss. Sy. rids" A my( Ismas lr MISS iiI - Cepallar. IS Is Des if Imii• ari %a le fa Ilit MSS s Is mile W Me val. 1 MI i Psi sea .4 IS S SS by olhe 5111 in- doe. nil nee .`Y be SSW a Ica oast Sr etArt Ils a Sly 'Seam & Plait . - St Siess Ina it.lbws Si. Nam we ital. , , _ r , _^ - ... . ' • . . . , ' . • . Sisr • S «Sae »Si all by MSS it St boralbsbe.yeSS,rs " • dollaSal es bifirSte******** st 12.0. am sua*teSeleilige is, . , La . - . . ... . .. .. . ' - me pai - se flienlbb Ile!allibletil"SY "" " el" ile iissat Min it sliltrho andilob le OSS" mielholigeïts:;;S w•n" /wa n e " aide* Ittelein . • ' - "-T . OS • . . • MSFa he OM, My bbb Ile US Cbsiiiat sew a/SS le milli ffl ira le 'Cluitieni of Sad jigi be sool ma . - Sinitiabe is iispoord, ifinsitiliell hi ialfreail • lor oures: le va as siiss . SP , 'WOWS+. All+Fir =Mat . . "it .. 9 . . . • — • -,- ___________---,---- 4.-------- r — ----------------- . . , .. .. . . --.• c.;;--- --,-44,----.------ ,,--..s 2---- . —47 . . Bait/ SYstsame Part C . ,t .. .. . IN WITNESS WHEREOF. dés cetWielœ habisia ints:«13ed this ....sus who am., am., mat =ant= *lade honk at trig edit die ,tynahiS of % e . ,,,, ,,,•,,,„...kri,,,-,-,;-,•ii. • ...•... • ,15ane-c.›,3 lC. T.•.dyle -e sr oft Taco« a mat . lboovw-4. SeceLn ≤;ece mast : orrEets* •I•let a Tin tat - . r.,5 . • 9841101inrs. er• Thts_tc•a ew tad tri fa untstral et SDNY_Gm_00173786 EFTA_001 9544 1 EFTA01305686 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ............ Department of State, at the City of Albany, on ••...s 6E NEwi ''• July 15, 2019. • (s. .)--'... /At ,-, • c a Brendan C. Hughes %t o Executive Deputy Secretary of State ...7'AfENT • • ........• •• l(CV. 06'19 SDNY_GM_00173787 EFTA_00195442 EFTA01305687 tairatknom I Was n• nriii„„ II I wrloraglri ~se la troallirten .4 wept throw*. or Ihrebor Jerome... r WM -4 r COSTS{ I eurrinlir grOdontiert treriritte• aS liaison Law Unto, ICU It Is * trurrool r nowt . * irn tir . luddi aig Efr ey E . _EosIteir i .Pre fadent • e ADVANIM OP 1.:: THEONIP C.jo Dcl-ere..n K . Lsybe , Es„ 457 IMachscr r u t 1 4PCor mann . COMO crfr NC-N/V.7,4C i OO2 2. ADDRESS or wrigua.C.--E-A s+ THE ORPICIPAL I h s , EXECUTTVI OFFICE, Oici or, _ a . ( c DCK--/ k I C4 Ern 457 ee Lic— Lim i gar"' run -• Is • N v., y o ,,p_ e N 10 -)22 - At SERVICE Of 0-e t en K La-, PROCESS • t I) ADDRESS '- f 57 NACII-Cli SO% ktr-olk- IC---_, re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS /LOC FIVVQ0 Fee 81eanlal Stateasant,'Part 8 • iairt i l:r Nairn 1379614 Ca/ 1.99 - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. •xic.IE prtt. S ' LESLIE H 5908 EAST ANI-GRANVAIE RO -- 1 NEW ALEIMP(.5%4395.4 If there re no changes to the Information a' byl4fat Of T. WW1 PAPPrrAt Ivirontre printed in Pert B, sign Part C and rintrn with NINE EAST LIST STREET CORPORATION peneget,Fayable to the Dept of State 5908 EAST 011euti-annivitu RD NEW ALBANY ON 43054 el IfICEL2121661116011Th 71-1-m• ;1 ! " U0 CT CORPORATION SYSTEM 1633 BROADWAY NEW YORK WY 10019 98090 OH • WI no rung PROW MS .we • O (YOU MUST SIGN ON REVERVD 1 I Ixa !in 1O7/MI SDNY_GM_00173788 EFTA_00I 95443 EFTA01305688 .. IMPORTANT 8i ' -r1 A Noe het Cationtion Wt. le re le cieductat lutes 4 *mid fie i tattiest' 0 i Pielliet le ea ton If Ime f. tar, ails*. 1311 leatirsso sowarelies a leer sistiathee Plow tad WSW Ile I terreade et Awilmtley poet Irmo., ism et m . . r ..... TialSwess of LOOSa metal ie wee. it t : %swiat mil immistse OSSA 0 PON. MIAMI 0 reesseeket AM'. WV wrisiliii. it teenersiet ass*, le St. anemia Tillintell Se fete 0 *et was et won* lait SSW tag Peas altheillet WieWthe IMPS ill lho NO 1 12.231. ta.2 et let Algot $11-473- 2412. Yee Se SW shiest le-i t Maas jo II. -I litisteeenteal to 'nen 0 Ineen renEnhertf front alasteeeme-le Zetelies-led-liesitai-Arisliiiiiiiit br____,; - tn% by osfW Tanert4 ln — Ilh, refeestrineekrice-illiiiset pc MI DeSeltret Of TWO*" A Pima Tat/WM Astriflo Sea WA Merriam Cana Aire/ MY 12227. ..., . Ptality - to theory tile this rtsornerd will be reflected in the eloOortmorter motet r Part Am r Poimitiont ry Fool LOW Wiltrt the CrikabOr, i elf.. of t2SI See Section in e1 m Betimes Coessets Finns Feted Jetty 'Hint ported Is the Sends month during *Pith the rollitat Ortilin of inaOiTanitiPo Or oXii!tillittoa for Ott:1 (1Y war filed or the eifft- tive Bete *4 1 corparse exirtanak boon if stated In the certificeto of Intstorrion. Nitta Fat The irtelytery I ti ing foe is to Checks and Moray erten mini be nob peyett • to eta '0esa - trhaht of Stn. 00 Cr rest rah sere errurn arm; corrosletat end with SLOG fee. in thy orreeleen, to the Desarenent of Stow, Malabo of Corpowitoon, Altiorry, NY 12231-Coot Biennial Stif0076I71, Part C Signing • • steie4e eittib t;. '4' Ma • J- • OP M Y SeCe - C-±0 _t OR TYPE THE mewl onitros STATE DEPARTMERI OF 4 FILED BcP, • 9 OS 0 2 00a 41 BY: s Ma MO YAM Mow on tee SDNY_GM_00173789 EFTA_00 I 95444 EFTA01305689 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same • is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on ........ ..**ov NEIrt July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State Rev. )6'19 SONYGM_00173790 EFTA 00195445 EFTA01305690 CV2ZIA3.1 40.4 1.-.1tWfiThi.,7.t.artgfi4.. /4 41a. .4,2•5:,.....r-1 VARY,Sr4Stli •-• t • •.• •Wts, •._ ..41?" ''‘.r...••••••4 ••• •••.- . • J• ••• •••• T.• ••• ta"egir d ••••• \ e• •'•141r $:".1•1‘••• • 1" %•tll'• ?.:4--t;,̀";& ..• . • t• • • . Tl .•• ' 12T . • . ".•;' ;•:••• • • • • • --CERTit ileAtige,CRA.NCE • • -1 • ' •• • • ••• • " .14;40 .1 • • • • t ir br! A ,6 . • ••• •• .6. • • . : ‘2. • ;vs >7.:Li. • ••• L• „ch...., • • •' • • 11' - •• • • • •• • ...if' .•-• • • •. • • • . ,NINE EAST 71STMEET600)1410 14 4. -4 • % .. . • • • • . • ) •••••:.. bys .,5::. :... ... .. 1 .7, te. ;•, .1dOerfiesdin ii0S-A of • . . Businekkarearrtao • . Laiet; ;..' : 2 - • ' i4 '1•• • • .:..... ,,s? .. :::: . r. .;::•...- .....),:: , ...,:- .1 . a:•• .... ....... ... ... •• r -.- ''L .... • . -Cat ....2K -.•-•. -••••• • "'SK•-• .• # - j•... ...IC''''.. "••`t. • 1.;"7";6C". • • er"IF.".:721:1 I ,. .. ... .:' • " 1• • :The flame of thi corporation is N'INE.fiASTIISi • COR#pitATION. . • -• r ., ;1•:-; t I. :::;;;KI • • ..... . • •• . . •. . . ' ''' P i- ' • .t • • "' ; 791 -11.pplicableobe ofiliatuildWirialfirrty.attlitniedls; . • •?.? -St V L. • :••• •• • • •• •-• • -The Certificate of Incolpotatittat laid cot/Jot:410g was filed by_the Departnient of State . .2... t":- '• * . • 7. .-r3: "I'lle:acytress at C T.Corporatioa Systemas the registered agent of said corporation is • .• . : .5 • • -.- • ,-; :•- 0;4- . herebychanged froip C T CotpdTation.fiyktena, 1633 OnattdVid*v York. Nei? Y9fiC r." - • ' . :•.' :.• . • • ...iri.g. . i • -1001-9 to 111 Eigtxfit-Avease;•NetLyoth Nei: York 1001 fl..• r_.•:',•;. Is •.. ..5- ' - - . '. ' :: it .1.....: . .tv-• • • .. •• • e . • ... . • • • • • • .:- !Irv' ; •Notice of ihe above Oijngetwas mo' ilcdtp tljgpoipocation by.C iCaporat iOliStysterii ' -- • .:;;: Hje : • •"--.—r.: i • .....em • ••;• not tesi than 30 days Oriel to date otdefi$Y16-the.P00000101StiNtafid'40 • -:,,,... . - : •ii •• ..... .. ::. - • :••• • ...* ••••• - a. ,,-. . : corpaauop,has not obJOCkd thereto. . .: . t - • — •- • , • •• •-• - -.• . • • •• .. •- 'Q...1.. -..; -.... 4., 4,-, •:. . -. ': -. .7:41'.. :::'tit; ,Oriiioliellit6i** • - # 'iio!.oi,iirs •. • • •~v• . • , Ikf V.I.INESWWIEREOF4haveligned this catificatesid $eptpuber 1;191)9 aorleffirrohe; • :- ••••77:::::.* L, -1•>, • • e"; .'" • • • • • . . • :.„ • • - .• • • • • CI-COIPORNIWNSYStied • - ...r . •.••••• .;•j• • „„ . . • • • • • g • .."‘ • t o . .• - • 'VICO PialOatif •• . . - • '• • .• •••NY DOmauo carrels° —sitatiddriss*of " •• • s: • •• . .•. 4i . • :r • 1%.**; • • . . • . -• ."..•••• ..t.t ••••• •• • • ' ; • • • at " ".. . .' " . • t. • •• •" e e l, • ' 1 K' . . -• .* • • • • • • • ' • • .•0;• . ; ••• •. • . . : . •. O - f.- • . e • • • • • •• . • .• ▪ • • •• . • • .MPNY GM EFTA_00195446 EFTA01305691 nta ..twients. j _p.... iga bwpm•ZigiWfv."•irt'k e.›).; .;•••kaiSR :etr1ffle. . „ ,. -FSC3X1 tir-••-r• I .' ••••' ?:!. - '1;': •••)fiR ..9.. t.1 . 7... • 1 ••• . • • . • • • • •• •••••-iff e tt ." ".1., : •••19t • • •• A - A • •.'•• • • • 1'71. :•; 'IC 4 • • • . •••7.eisati'..;.• • •,-,/••.: ••••••:::— •••• 11.;•13:12 1 .0r,ir.:• •••;••;••••; 1 4••••• %••••-••LIF••••••- • • . a- z tip ., • fru .• zt. • • • •• .1 • • • t p • • • • .. • • • • • • • • • • • •, ••.•• •-• • :, • , ••-e • 7 0 p. • •• • • •• I . . • ZO• .0 t-. • • •• • •: • • .•, • •-_•_•.-L. :. • • • • 0 • -t • • • " -"" • •• ::.‘c • • • • V'. • -1' ' • • r 1,1" " • .• ; •• • .6. • . • • .• . • • • a 2 to -4; . • • • .•• • .4111 • •• - • *. ••I' ▪ •• • :" t:' IS' • • I ; •• µ "• • • • •• •:. • 1:00 10 .12. 4 4 : 00 0 9 46- •• •• • •• • • :4. • , 11%. ,,,.•. • • -, • • 4.1 . •• • •• • •, •••• . . • • • • • •.• • • • ...p•••• • • ai -:••••••• • • • • • • • • • • • • %• • e er M • • ". • • • / • •-c • • • 0 •• I . • • • a •. VIP " tn.' ti - • • . —, • 0 • • • et4 n ...1:1 6 co • • • .• •• • •a: • • • ••• • • • •••0 • • •• • • ' • „ • .. • 1. • • . • . • • • ••• • •• r.d • . .. P. ERIIVICATE OF CliAbligE • • ▪ I. •-• • 7' • '• • •.4 ;:. e.. • • • • t •-• . _ • OF • • • • • • t.• • ▪ • • • • • • • 1054 Ofthellodies, dente it•-e. ' :.i•-t-ii:, - -- ' • I • - • - •-- 't -t• .-,... , 8.•;—..._ . :44 ... • % .5 • ,• .• . . . • • • •• ' •": t -• "" • . •. • • • . . )••••-t-7.15• • •• !fr.:, • ••• •.•:. • •• . ...__ . .- . .. . . . • - ' : •. 1?iled•by: .• ,..,.,c.°F CORPC‘ATIONSYSTEM'... • : ' '- :. : • w..... .,,i. ••.: ..•.,, irE7C.:• . .. . . . .' 1 l c. ' . .....'•0 1;:t '• *, -- • ''''Ultigh&A:Vensiiii, ; • . • -, .• : " • :••• -• -!.-.. ' •-• - 4.... - Tn7777- • . r..•'....• • ..I ' .7 •• .- . .••• .4;.. : .• .. 44.•WY°Tkiltii.i44190.1L . - ... - '. - • • ..,.. e ....• • ...-.-. .- •• .-.1..... --• - ..ra ....... .• It.' . • • 11••• •• '•-• •• • .."--•••r••• •• •-•t•-•‘• 1-. -c•*- ••• • •-• — • ••• • .. .• • . • • • 0 • • • '.• :' • . ' ' • -- -n-•- -6's ' ... .. • • ›..? • • • " f • C..* •••• •.•- • ..---- -,, . • .. ••.. • •• • ••• • • . .. . • et • • .• • • ; , '... ..• • ••• ••v . • . • - . • • .: • •••• • " • - bi, • : . • . . • • • • •S • . • • .•- • • • •• Y --- • . STATESPihneft I, • 4 • . • • • •-• DEFAKThieff OFSTATE . .• •• • ••A • FICSO (Ell 4 ZO: • • • : • $ 4. • NV Dont Corporate or, "Wel 'era $447 _ t .0002140 EFTA_00195447 EFTA01305692 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ,, ,,,,,, Department of State, at the City of Albany, on ..**60 NE11;"*.. July 15, 2019. ;fit,. /14d (#) • ectl'od „ A • 1 Brendan C. Hughes tpt , Executive Deputy Secretary of State 11.% \7 CD , .14ENT Rev. 06/19 SDNY_GM_00173793 EFTA_00195448 EFTA01305693 Frig pe lilicalal &oast, et 9-' ,.•.:, 'NIP.* EAST 71ST STREET CORPORATION • I.I "OE MOD Pat” *KAM fe1.* CMU tlicoubt:caulat - -- JEFFREY E EPSTEIN CJO DARREN K INCITICE ESQ 45? MADISON AVE. 4TH Ft If there are no changes to the Information NEW YORK NY 10022 printed In Part B. sign Part C are return with ADDELS.s_m_lot PnietAL PnnAntiagg ' Nelf EAST MT STREET CORPORATION payment payable to the Dept of State CM-DARREN K *CYKE ESQ 457 MADISON AVE. 4Toi Ft MW YORK NY 10072 DARKEN K barn (SO 457 lim06014 AVE 4TH N. MW rtes. NY 10022 01:083000. 4437. . .. • Emir TAuSTALCUti CIALREYEELSEL__,.. 004- nl 12?.'ilo SDNY_GM_00173704 EFI'A_00195449 EFTA01305694 01083000 a sca, 37 -ban-c-, Mot a rwl1 4/ 1 1C .-e. rnr k04 Of MIER Sec_r pfoo Op Rif hot 'SUE 0 CAP Iv Of ha SIOPIR STeff OF NEW YORK 4 DEPARTMENT OF STAIE "-ED AUC 3 0 gm 4..t b w.. BY: 01082000 getan SDNY_GM_00173795 EFTA_00195450 EFTA01305695 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the .......... Department of State, at the City of Albany, on ... ° COV NE Vr t. : . 0. July 15, 2019. /lc * e •• • ..‘"! • ce) • .• _. Brendan C. Hughes • • • Executive Deputy Secretary. of State • • ENT 0 . ......... ' Rey. 06/19 SONY_GM_00173796 EFTA_0019545 I EFTA01305696 NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS FILING PEPIOD FEE Biennial Statement, Part A CORPORATION NAME NINE EAST 71ST STREET CORPORATION 1 1379614 08a003 $9.00 1 FARM The corporation is a corporation engaged in the production of crops, livestock, end livestock products on land used in CORPORATION I I agricultural production (Agriculture and Markets Law Sectleo 3011 It is not required to report NAME 2 NAME AND BUSINESS ADDRESS OF " EIRE" THE CHIEF (an too EXECUTIVE c144 ReA kzi ook (326-. 1 .v.,,,g ke E.- 3 'STATE I ZIP • 4 OFFICER . St • TV\ 0 L&t.D-.% 10.5V1 I ObS0- 3 • NAME ADDRESS OF THE PRINCIPAL Apriftns EXECUTIVE OFFICE CITY STATE ZIP • 4 4 NAME SERVICE OF -mss PROCESS ADDRESS • CITY rift ZIP • 4 NYS DEPARTMENT F STATE - DIVISION OF CORPORATIONS PILING PERIOD FEE Biennial Statement, Part B CORPORATION NAME 1379614 08/2003 89.00 NINE EAST 71ST STREET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 If there are no changes to the information ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier printed in Part B, sign Part C and return with NINE EAST 71ST STREET CORPORATION payment payable to the Dept. of State C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022 (3) SERVICE OF PROCESS ADDRESS DARREN K MICE ESQ 457 MADISON AVE 4TH FL NEW YORK NY 10022 Alecto:090200 a71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0173797 EFTA_00 195452 EFTA01305697 IMPORTANT NOTICE • New York Corporation Which is no longer conducting business should file a Certificate of Ws°lutinn pursuant to section 5003 of the Business Corporation .ow, and a foreign corporation na longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or • rermeapon—of Existence pursuant to section 1311 of the Business Corporation Law An inactive corporation continues to accrue tax liability and possible merest and penalties until formally dissolved, surrendered, or terminated Questions regarding the filing of these certificates should be directed to the WS lepartment of State, Division of Corporations. Albany, NY 12231-0002 or by calling 518-473-2492 You ace also advised to request Publication 110. 'Information and Insvuetions of Business Corporations" from the Department of Taxation and Finance Requests for this publication may be node by phone by carting 1 Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, NA Harriman Campus, Albany 0309020002 0 )enalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent any may rater subject the corporation o a fine of $250 See Section 409 of the Business Corporation Law riling Period - the tiling period is the calendar month during which the original certificate of incorporation or application for authority was filed or the off ective date that corporate existence began. if stated in the certificate of incorporation riling Fee The statutory filing fee is $9 00 Checks and money orders must be made payable to the "Department of State" 00 NOT mail cash fend entire form, completed and with $900 fee. in the self -mailer envelope, to the Department of State, Division of Corporations. 41 State Street, Albany. IT 12231-0002 9tenniar Statement, Part C — Signing .." ,o-CICC-v"• -r1;• &Niter_ PfURT OR TYPE MAW OF OGREN SIGNATURE Se rt hurt( .RWT 4)8 SPTATEInitinfergr tics" DEPARF g STATE FILED SEP 0 2 2003 )(a 03090200 ca7 V MASS NO MAR" OELQ niti SONY_GM_00173798 EFTA_00195453 EFTA01305698 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ......... Department of State, at the City of Albany, on ..64 ov NEITP . July 15, 2019. /cc,' O% Brendan C. Hughes e ..o Executive Deputy Secretary of State '-.1•4ENT .• ......... ' 6 Rev. 06/19 SDNY_GM_00173799 EFTA_00195454 EFTA01305699 441 3e f- ir z..:1-• 4.! irtyPatfOrnIcfreghn nag - XL 4 v. a 241. g• 4-4 • .44.4. gth 41/4 14• stai, rgale att 0620 ISO a Its %clan 5.4 4 At.ttrd ihiL 4.11 an; vis W.* cot ory ,741' ittitril eli cell r L.:1? gra 4tgle 1,1411 e s *vas 0 Wa sid (st Nierkd tvicaigg Vane= mitt :let slti 1St ! tar% cattPs pw tnd tsvi p4Essf44 ez..:;a:%-aztre. a:at sidiNesoiljtri slit At IAA-440 CU 44 6040 n 'Ord OM ri Itg Jiff 91244 I'vt**; a. rfle2if O3N333d 'n tuu.sle 4:zest: C.2 -=tt sith14# rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn - r— if re' lemnet• SDNY_GM_00173800 EFTA_00195455 EFTA01305700 141t%tr...y4r4V. 1 1.1‘ 0 z 00 alb' :1'‘‘4.14.04.14.4. :‘./• be n,,. Vr.t, &.• Oet c,. YVPI oc O5 02800 v• k • -cc cc 4,8 SONY_GIC00173601 FFIA_O0195456 EFTA01305701 a. • .1 STATE OF NEW YORK DEPARTMENT OF STATE • I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. • WITNESS my hand and official seal of the ........... Department of State, at the City of Albany, on .•• OV NEW' 9% July 15, 2019. •••4' **.a 9144-a- Brendan C. Hughes : Executive Deputy Secretary of State . ,t6 a. \l e? ••4ENT O4.•••• • ......... • Rev. 06/19 SDNY_GM_00173802 EFTA_00195457 EFTA01305702 Ckeet9, —(7 477 NYS Dowers/ant of Stale DMNon 01 Corportons. Records and UCC Business Corporation Far'Mnlwf Arany. NY 12231-0002 wredoestateny.ws Biennial Statement 1379614 R0708.2900 Business Name: )(au\ NINE EAST 71ST STREET CORPORATION 1 1379614/ Filed By: Jy NINE EAST 71ST STREET CORPORATION ty' C/O DARREN K INDYKE ESQ Gael fl dint the Pima), 457 MADISON AVE, 4TH FL NEW YORK NY 10022 Required Fee: $9.00 Filing Period: 06/2007 Mee Goetz psylbalolheCieWeNxiN Site The Business Corporation Law requires corporations to update information with the Department of State 'n the calendar month in which the corporation was formed or authorized. Farm Corporations every two years are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the Information in information in the space provided, if necessary. If no changes are necessary, proceed toParts 1, 2 and 3. Update the Part 5. A corporation Which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer Nwn JEFFREY E ERSTEPI C/O DARREN K INDYKE ESO lei Fret , E Epstein 0 O pea 44 6100 RED HOOK OTR STE B-3 ST THOMAS VIRGIN ISL US 00802 fra6"561 k Ste (3-3 c16 4 .111001W Virgin Isiqndil Us 0 0 00 2 Pert 2: Street Address of the Principal Executive Office (A Post Otneo Box cannel be subdued) Adorns Um I NNE EAST TIST STREET CORPORATION CO DARREN K INDYKE ESO 457 MADISON AVE, 4TH FL Adams UM 2 7CW YORK NY 10022 Cer Sus to Part 3: Address for Service of Process DARREN K INDYKE ESO 457 MADISON AVE 4TH FL Aeons NEW YORK NY 10022 ow Sum zo Part 4: Farm Corporation Exemption Thls Corporation Is a lam corpOiallen And Is NOT required to update Informallon wth Me Department of State every Iwo years. A fans corporation ba on engaged In trio production of Crop& INNIOCk and livestock products on land used In armature' production. Farm caporaSorts Parts 4 and 5 ONLY and return the loan to the Department of SRN. No filingIn Is required for farm comoratIone. Part 5: Signature of O vx,- ' , ne -in-Fact or Authorized Person Sgnalere -_)e-FGre E. Epthern ] Wane of Signer (PleyrPrW) Pre Tile of spoor (Please BMW) 070829002601 SDNY_GM_00173803 EFTA_00 195458 EFTA01305703 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the . ........ . .CF Department of State, at the City of Albany, on ••• NE tri. .'• July 15, 2019. 6*. Brendan C. Hughes • ..m et 't• Executive Deputy Secretary of State '•,NENT • • ........ ' .••• Rev. 06/19 SDNY_GM_00173804 EFTA_00195459 EFTA01305704 !se Irtmmo (Mn NYS Depart/ma 4.ir 511a* Division or Coffanfalianac ENOKINAIKI KC Business Corporation Abu,.NY I2A9150902 WWI dastattkottes 43ienniai $tatemeni 009081300 1379614 Business Name: NINE EAST 71ST STREEf CORPORATION 041040,44Vialitt Filed By: ) (I NINE EAST 71ST STREET CORRORATIOTt • ; 7: • C/O DARREN K INDYKE ESC i‘i:•.. • 00%, CI4110•001lhan IA se‘t`", i d7 Required Fee: lite JIM (VT NEW YORK NY 10022 • • . f 59.00 Piling Period: 08/2009 Pao CMICet PlYam•m no warren. U 0.404 er The Business Corporation,Law-requitoratakpOpt, :a d with the Diva/Mont of State every two years in the calendar month in which theomporat -ArlAtAtOW'd . . Farm Corporations.are EXEMPT from this t0412ic' Maas review the information in Parts 1, 2 and 3. Update the requirement and should complete Parts 4' arna information in the space provided. if necesseir •tiK:dhartjea are necessary, proceed to Part 6. A corporation which tails to timely file Biennial Statement shall be shown to be past dea on the Department of Slates records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY E roarcrtr 6100 RED HOOK OM STE BO:, 4-17'.Ut SI 1NOMAS YSIGN4 ISL US 000:4 1: 'y Sam Part 2: Street Address of the.Principal Executive Office to Pos wool Etta esitueo " ,K: Ln I fit* EASI 71S1 STREET CORPoNter r 00 OARII5N A INDYKE ESO .)ansii. r\f/.`..µ.'1. Litt I le( 6=31-666' Se-ae7 / _Svfre(01 CS/ IAADIWN AVE. 4T/4 Ft. NEW YOUM NY 107,2 cy sus. .---" ,A7 Part 3: Address for Service of Process Prviztv I bvdcetZe, 06? Niro CMAITI:N K DICYPIP. eS(2 451VADISONAVE art1FL NEW YOFOC NY 10022 mg:MI Col 6/9-s-/ (26 5' ,5-.free/4/.10k. ,of ply r100/v Pert 4: Farm CorpOnSimption fi b nalstaallOn la a fano totporafIon fail Is NOT reacts" to update tfaonsallon DerNinsatof SING away Iwo years Alarm corpotatton ia a corpomPoOtangasvel lnlhipfoTlcton of craps, otrostock aIfdInteatoca fttodteatt issf uttedAyagfIcaltawad wocksbon. Farm cornothhons hoold compitto,Pant; 4 and 5 ONLY afti returnMe form to IN, Dtpanrrom ci State. No flans too Mt naguRfailoa Ittfm comoratforn Part 5: Sign Officer, Dirfrtgtl Attorney-in-Fact or Authorized Person Signature beirix-etA Tao of Sir#161473104S0 Pant) COM+ ug era. 090813003075 SDNY :GMLOO173805 EFTA_00 195460 EFTA01305705 C STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a tile copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes ExecutiveDeputy Secretary of State Rev. 06/19 SDNY_GM_00173806 EFTA_00195461 EFTA01305706 NYS Owatinwrd 01 Slat ep inions Ott CAW OIAslon at Corporm1Ins. Recads and UCC Business Corporation AWE, NY 12231-0002 vitrw410341/4 316 ny Biennial Statement 1379614 Business Name: NINE EAST 71ST STREET CORPORATION 1379614 NINE EAST 71ST STREET CORPORATION 301 EAST 66TH ST STE 10I- Cum 0 (0 damn Man MK NEW YORK NY 10005 Required Fee: (89 a d Filing Period: 08/2011 14hz k-41440.:44a4 pwwe to itt ow4/344i tl P464 The Business Corporation Law requires corporations to update information with the Department in the calendar month in which the corporation was formed or authorized. Farm Corporations areof State every two years EXEMPT from this equirement and should complete Pans 4 and 5 ONLY. Please review the Information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which faits to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer Me* JEFFREY EPSTEIN 6100 REO HOOK OFR STE 903 ST IIIOMAS VIRGIN ISL Us X602 Cy Slab 20 Part 2: Street Address of the Principal Executive Office cx non offire ea MVO be itatINCI) lane Lite I NNE EAST 71ST STREET CORPORATION 301 EAST 06TH ST STE 10F NEW YORK NY 10005 Minn We 2 0.3 me 26 Part 3: Address for Service of Process Nemo DARREN KINDYKE ESO 301 EAST 66TH Si WI toc NEW YCRK NY locos Mtn, Cy 814I0 zo Pert 4: Farm Corporation Exemption FIN 001P/414011 N • harm 0.00170.1flOn fun NOT 01010001*. 090100•1/11001111110n ValIts DIFWVWCII arable every Iwo yen Mum corpondon b • °unbridle° 6110412•42 In ine pidddarul. di 48004. 463.1ock 4.63 60461641‘ prodJc“ 241:RA used In avkalu peopludlon raga C31,wajorts Ow:kg leptetall SWIM waykee Parb 4 and S ONLY end room 04 lam lo ler (5691666144 Stet 60 N 49 Ho b 116316164161 hail CORPOlagallt Pad 5: SIgnaturo of Officer, cke tor, rney4n-Fect or Authorized Person Sai k Nam* of SIdneu 1Pleaw PdFd) L e ire_fk TUG al (Please PdnI) tos•I I :0 °etc 111108002598 SDNY_GM_00173807 EFTA_00195462 EFTA01305707 rani • STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in •the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the .. ...... Department of State, at the City of Albany, on ••• OF NL July 15, 2019. C. 1 t Brendan C. Hughes Executive Deputy Secretary of State `VENT ••••` ..... Rev.06i19 SONY_GM_00173808 EFTA_00195463 EFTA01305708 J\ a Pa SemiUm Only Biennial Statement 13101000 1379614 Business Name: Filed By: NINE EAST 71ST STREET CORPORATION DOS ID: 1379614 Cash. II Miami Men elm 6: Required Fee: $9.00 Filing Period: 08/2013 (Make checks payable to Ihe Department of Slate) ONLINE FILING: • See reverse side for instructions. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, completing the signer information sect ' his form to the Department of State at the address on the reverse side of this form. Forms may also be faxed to . No fee is required. • All other corporations should provide or update information, if necessary, in Parts I through 3 below and complete the signer information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be faxed to Farm Corporation Exemption ❑ This Is a farm corporation engaged In the production of crops. livestock and ' ,restock products on the taro used In agricultural production, as defined In Agriculture and Markets Law Section 301. Farm corporations aro exempt horn the Biennial Slalomed land requirement. Check I Inpicot* Part 1 - Chief Executive Officer's Name and Business Address Name JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 603 Adonws ST THOMAS VIRGIN S% US 00802 ow Sine Zip C0311 Part 2 - Street Address of Principal Executive Office CA Post Wilco Box cannot be used) Amens um 1 NNE FAST 71ST STREET CORPORATION C. /0 trance in- V. T.,...cf Vc.) Pt-1.- C— 301 EAST 66TH ST STE 101; mares: une 2 Y NEW YORK NY 1000S 5'7C Le )4 -...:‘‘,..10.ve.. • ) 4 th Ft— dry Q sin , zoc.... 4._ co Yo v (C._ t'Q t IOD?:3- Part 3 - Service of Process Address (mains melt be *twills United Slates Or IS territories) Nerne DARREN K IMDTKE ESO 301 EAST 08TH ST STE 10F 1: 1/1/0"L LC ...nal/lie l5:1 NEW YORK NY 10006 lat't i l akiecAu C / 4 11- s niti .— car t C--- Lae 14(6.1 zoo.... Signer Information Eto Capaci LStmer he one) „.4.--rasmtk Kane of Signer (Please Prld) ever El Director 0 Authorized Person Mat." Signature 005.1170 f2011112/ SDNY_GM_00173809 EFTA_00195464 EFTA01305709 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ........... Department of State, at the City of Albany, on ..'. ov NE W •••. lb% July 15, 2019. /6 $ -•.?,'4. '''P % itc't.. ‘--4 i * i . % Brendan C. Hughes. Executive Deputy Secretary of State • ........... • • Rev..06/19 • SONYGM_00173810 EFTA_00195465 EFTA01305710 CT-07 150514000 New York State Depantnentoatate Divisionor Corporations, State Accords and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 slam nv gox CERTIFICATE OF DISSOLUTION OF NINE EAST 71sT STREET CORPORATION (Under Section 1003 of the Business Corporation Law) FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation") SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: um nu Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 Sole Director St. Thomas, USVI 00802 Darren K. Indyke Secretary 575 Lexington Avenue, 4113FL New York, NY 10022 FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting. FIFTH: The Corporation elects to dissolve. Executed on this j,) day of December, 2012. Th ei\ARAt-be athWA — Vv Darren K. Indyke Secretary of Nine East 71st Street Corporation 150514000465 SDNY_GM_00173811 EFTA_00 I 95466 EFTA01305711 New York State Department or ,E4 Taxation and Finance Office of Processing ardTaxpayse Serrices W A Hartman Carpus Aie'ny NY I2227-0852 Consent date: 4/29/2015 Pldrmldrlydlplllllbdhriillrlllrrinllururlpalllrlll Filed by: NINE EAST 71ST STREET CORPORATION CT CORPORATION SYSTEM 111 871-i AVE, 13FL NEW YORK NY 10011 Consent to Dissolution of a Corporation New York State Department of Taxation and Finance - Corporation Tax Albany NY 12227-0852 To the Secretary of State Name of corporation NINE EAST 71ST STREET CORPORATION Pursuant to provisions of the Business Corporation Law, Article 10, section 1004, the Commissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. This consent is effective until 7f20/2015 By afi eri l t The Certificate of Dissolution must be received end filed by the Department of State before this date. For the Commissioner of T Hon and Finance TR-960 (9/14) 2DA3 - 1070635 P0000050- 01 See beck for thing instructions SDNY_GM_00173812 EFTA_00195467 EFTA01305712 CT-07 i5o lila° a M CERTIFICATE OF DISSOLUTION OF NINE EAST 71sT STREET CORPORATION (Under Section 1003 of the Business Corporation Law) ST4Pi DEPiavegraZ HILED Mt 14 Filed By: las lets Darren K Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 e34 (1550 t8'nMC DRAWDOWN SDNY_GM_00173813 EFTA 00195468 EFTA01305713