by date← May 10, 2007·May 10, 2007 →

EFTA01338255

Dataset 10

May 10, 200719 pages5,648 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

Extracted Text

Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255 CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with JENE INC. In the • position of Legal Assistant and by reason ofmy position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It maintains. The above•named bat/company maintains records of Its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by. or from Information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached recordsItemized in Appendix A, Inventor/ of Documents. • I declare under penalty of perjury that the foregoing Is true end correct. Date of o Mar 23 Zocfl Place o execution Signature: 0O80 SDNY_GM_02771944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258752 EFTA01338256 APPENDIX "A" SCHEDULE OF DOCUMENTS PRODUCED MAY 10, 2007, AND MAY 29, 2007, IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC. Certificate of Airworthiness, issued May 17, 2001 Aircraft Registration, issued January 25, 2001 IRS Form 2553, dated January 24, 2001 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 00981 SDNY_GM02771945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258753 EFTA01338257 RICSTFATI011 OCT TRAUFERABLI Man STAtT$ 0/ AMOICA 00 .wet Wane/ 0/11.4000,004/;PI • mac AVIATIVI .001.11.11TOLOPCM • op I. 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Cre 7 .4 a= 3:1 .. 31=.0 1 a r/ oc" 06977 SDNY_GM_02771946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258754 EFTA01338258 ram 2553 • Election by a Small Business Corporation J try 1919) (Under socUon 1382 of the Internal Revenue Code) we Ito. I 548-0116 le Se Puts a III on tack and the separate hstruclions. nr earnieee i sasr ► the corporation may Ocher sed aria Ws Icon to the IRS. Sea paleleier ntructicess • Hoorn I. ntaraabe tote enScorpmrdan ad netatsens ~tram P/ho anyclecton page I oftnelmatakeenisignenner II Pawls? RI et ortends dotoecdth ed t tad amle atlasNee oxpontin oat ocher tventS torn Wattstim an ØØ • Do not lire ram ixcvne Ter Rerun brett Seas:Slot for et Sys bets chest Pe etrettn Ns aren. • fiat corpniticn has N Warmer bean the ~N Odin so Tans an cerpo-adon nay on an par / Nore hstrimlosa Pin BeclionWonnaUon Men or eceporefon bee ~be/ • Tnc Moan mentor. an am ~acre:us no. Or • P.O. box en Inmation) B De legPeed •type o r Print103 Faulk Roads sutte 20 soprnmbOr 2DOG Cryan" arm ad DP one C Sin ofIncorpandon Wilmington, nw learn Delaware O Ratan Is te Wective for tax yea begantig bØ dry. let) > -SI I OV- / 01 E Name ard We of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn F Telephone amber of officer or kgal roprascreatIve Darren K. Indyke, Vice President G Ole corporation changed Its name a adorn art applying fer the EIN shown In A Worts chock tas ' . It' if Ws *Wen takes Weci for is (Tral tax year the caperafich exa matht doi.kard year cr er .• • of the folonkap (l) dele corporeran ern had donhalderS. 84 date the comaration fast had ants. ora •• • •• • • dam troe ~an' began tiolegbudness. I Sensed tax year: &mid mein sybo filed foe tax par axing (month and day) let...11egeMber.:13.1—..' • • • If us tae ends en en" dote oder Ow DaSeirterit. decept foram aaornak C2-8dteedt tax yew endligavah lnerence to thaTronth of Dezember. yod want complete Pad It on the lactate data you at. Is Oa endIng date neuter/WU 62-83-emcit cox yen, nits "C 3-1efeelt year to tight of Oa date. See Temperer, Recast/0ns scctiontA41-21101: " • • ••••• K Shanhers' Cade Rene- . • • J ~re ad sus aua IttirellOaden US« Main et redo. me leee !Mt We mart .. • ''''I-. . •• ~can Swahlrft0 • cav~:f teem acne of Or ~ere ~We to be'an - . . Sock .nee . cep.ft/ teed In te ~es 5 tenoned tee eecril31Zd Cod nut Voles ' stock: erd »di lee In cane" Ide ' earned 155 cent genet Vane, . : : il Sedd nenaii . • 5)€"- Itklu.s tee en.nred by enatetY• % fl an aid 304~Srai bait ruderce hunted bed en kr4 lie «end WO tet drair ord bekf.5 b Ina, coed. el . enm oared n me ~hoer in comets-Mt wdeerd none IS telIng Ind Kee Mtn bee ~and deices:on ee ~tee Of *~~, Mly Mt b• wear stern ~Joann nob • &den Mone. kepis lend tOnit ievatil en Ow ines In vech en end deem (57nehoden de Ind de best ' • et ,' neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter ' 100 1/1/01 12/3' • •. Suite B-3 • . • wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- .. • a lee resin of pews. I edam eat Ina metned 1/4.5 IceepernICTedules rat ~1~M ordbor bed «my Women, end takt k Is inn. comet SWIntin L itil e5C A /: >Vice President Ok" 31" 119d/Ot 06376 ,; SDNY_G A402771947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258755 EFTA01338259 • s 9595 ❑ VOID ❑ CORRECTED PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en 1 Rat, 0143 Na. 130•0115 JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street t nonXos S 2005 MIscollanooun Income New York New York 10022 $ rem 1099-51SC 3 MirInure 4 Febtl teary to vetted Copy A $ S For PAYERSFad Dreleake to ire IdeniDebn !4:4 11 Reed boat pant. 0 Malid WO WI TOM Internal Rearms meter ••• note ;..'....1.;.eicaD.,..Oit !"./ .• • • . 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Deleon Associates $ Miscellaneous 110 East 59th Street a Rotates 2005 Income New York New York 10022 . S Form 1090-MISC S Otter teeny 4 /Salable ttteldery Copy A PAYERS Rene tdanaleattOn as $ neselerre klerreatton e,y4 6 Map Wet rowed S For 6 Metal rot ?BON millions Internal Revenue rater Ant rEatRalE5C.1sEtal‘099Z1Iretlliitesi ... Service Center $ Eno with Fein 10C4. erne T OcantICTIOtetorato See* 01111/411bId 14 George Geyer 0117end Went For Privacy Mt ?' • ?.. and Paperwork $ 2000.00 $ Reduction Act Stied DOM 014/oS7•7 let TO ▪ Mx NOD and otos TT 10 Crop Swine rove! Notice, see the Dad of non on onesor 2005 General 110301 b a kW (rEATere era Instructions for 11 12 r'. Forms 1099, 1048, 5498, 2rd TN not. 13 D:oesa widen panclit.la 14 Gross pn>oeects pod to and W-20. a soave Cl attorney S $ 1e. Seaton 4100A ddnl, lob Sacral 400A traces 10 Seto be %IMMO 17 Doe/Psyorry not. no. a S S Fora 1099-MI5C COL Nu, WSJ DO Not Cut or Separate Fenn nn Thl. Den - re. Daralnlield the TIMM - None Peoeur Urea 06677 SDNY_GI.1_02771948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258756 EFTA01338260 9595 ❑VOID ❑CORRECTED Man ea abed«bon eØ. Nee. ZP co* eol b4¢wbm. 1 Rees ass No 1513-0115 JEGE, Inc. c/o George V. Delson Associates $2 Flyel.. 2©05 Miscellaneous Income 110 East 59th Street New York New York 10022 sane 1099-MISC 3 ON«Iane. 4 fetenite0ent rt3041 1 Copy A For $ ▪ yea Id sea amperes internal ReVonuo PAYER*6 Federal keelEaston • S:k a fbNr4 beet prceertla RECIPIENT11krentecolbe y„. . •;•••.. • • Service Center ~ram Fyd earl eorm1095. ear. 7 11~Itanireolon • Sutvera womb ke nL Neends or hkrul For Privacy Act William Murphy •1" :. end Paperwork $ 41000.00 Reduction Act 9 Pani MS erect etos el 10 Crop natant* 00~05 Notice, see the trnet mkt«, GNNIN erel. rw Ma) or roe el omen« 2005 General Prortree la I Wm Instructions for (ncreerir MINN la LI 12 aen• Forms 1099, 1098, 5498, end W-2G. ' , Tr:Uteri 1 Q • ' ' kAYifstgs, Tne-- 13 Comma gakan mraciala 14 Oro; pod Prnra3 an afl Plan ❑ Ise Swim 4CCIA deferrals 161; taw 409A tarns 10 Seto lax .41:4414 IT StaWaaan Inn nn le taste Nome $ S S $ ram 1099-MISC cr.No.14~ Depot/rent of elermicur • ~nil Peons &Ma Do Not Cut or Separate Forms on This Page - Do Not Cut a Separate Fenno on This Pogo 9595 0 VOID 0 CORRECTED PAYER'S tame, Weil Widen CIPy. uth/4 12P cod*. end Irdrohone IS 1 Ps Orra Na. 1542-0116 Miscellaneous $ 2115 Incorno Teen 1099-MISC • Olve Nome e hens etcrre to;Note Copy A S For FIECINFerre ~ram fAtsi 6 Florin, toil proceede 6 Met* 64 Nth ere pone% Inland Revenue net« ••• •••• ' ••••1. •••••••• ;:r -. 11W Service Center $ $ F6e with Fenn 1006. INSINENe6 None 7 11011.rtyr 10.1;4a11010 åwØ mows liken Canna le Went For Privacy Act .3.1 and Paperwork Reduction Act aue donn (~? et t • PertorteSt Chambee; 10 Crop Inaurata proonet Rolle*. SØ the 230Nce wort a arrome 2005 General Pearcts b t boor Otletrel at ma Q S Instructions for ar. ene Ze 0109 ....me.tv, Forms 1099, 1098, 6498, amen meow tereeweene~, it trala net 11 teens Canis, plcianxit• 14 an. laCce•Cla PO1010 and W-2G. vit en anane./ 10, too.. 409A Sterna. lib SS ØØ $ $ 15 ~tax eeltrerd 17 Stale/Parte• ne. IF JINN None .1 S .$ Forn 1099-MISC $ Cit. No. 14l252 INeetmeet ot to %Noy • ~Rem« Do Not Cut or Separate Forms on This Pare — Do Not Dot n. e-- Sere* - HEB78 SDW_GM_02771949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258757 EFTA01338261 1595' OVOID Li CORRECTED— • 1 PAYERSroma Seal Vilest e,.met Iw Ca and leleatere rue Rene 01113 No. 11454115 JEGE, INC. $ 1542.80 Miscellaneous C/O GEORGE V. DELSON d ASSOCIATES 2 Royalties 110 EAST 59TH STREET, 28TH FL. 2804 Income 1 NEW YORK, NY 10022 Fenn 1099•MISC a Caw Income 411 te tare in wtlaeld Copy A S For PAYERS Ewan Itlerailcatea 4`1• RECIP10125 ateassiSen 'rat 7 Eyingboa proceeds s Iredol ad Mak enrota Internal Revenue ratter ••••••1•.43.1.1?:7..77:•1.0! ranter eiarttr(77::S14.•7.7 714-11i-S••• Service Center Fat nth Fonts 1096. $ t Min 7 Nialaptyre rearearal I Seam penMini CI 'it; • Santa ant •!044. For Privacy Act -irrneett •.! r,W.StilN12GW9 and Paperwork BLUE DIAMOND REALTY. LLC $ 661.20 S Reduction Act Snot 066n 6ncte111 ep.m01 I Payola& eta OM at ID Crop hareem prevexts Notice, see the 4033 news d amen, 2004 General 14030310• box 00760001X Mae n ❑ Instructions for Forms 1099. 1098, 5498, 13 0001golden perv.tale II can paten PANG and W-20. 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Reduction Act FRANK GAMBLE seen 60021$ 370.100 set no) $ 1000.00 is • Pryer Old diva soles of 10 Crop hence pecan Notice, see the MCCO a sae re wen 2004 General meal e a arm Ireaan0 kr rage n O Instructions for Forms 1099, 1098, 5498, 13 bass golden panthers 14 CASS PCCI•tdS pad to and W-2G. 2•7661 in money S I IS 15 UarlanaMe 17 SIII477017123 Rae ra It Suite beers .5 ICION 1099-MISC 41.1612761 Repairmen el re Tanury- beard Roane Sente 06693 SDNY_GM_02771950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258758 EFTA01338262 9595 U VOID U CORRECTED. PAYtRS mole. Una Want ay. Malt 2P coat ma tokabro no. 1 Rays OMB Ro.13454115 JEGE, INC. 6 Miscellaneous C/O GEORGE V. 110 EAST DELSON & ASSOCIATES 59TH STREET, 28TH FL. 2 Replies 2004 Income NEW YORK, NY 10022 ran 1099-MISC 3 Ms Woes 4 /ORM Vane at Petted Copy A For PAYERS Ceded IderalC5601 7i as FROPIINIS IthsaraCco 1,:dtB 6 .!!W OW pads& 6 Mod eel lab tee marts Internal Revenue mixable ." 6-Vc.ems:, nawar PcNA'SISIVS.A: :•• ••• • a 54..6 • h Service Center ” .•: ". BM Si, Form 1005. RECIFIOMS owe 54066 p= hes d .N.wo *dent el. krc.492-: For Privacy Act and Paperwork ROBERT G. ROXBURGH 8500 00 Reduction Act S ' S Steel .deer trd.:Ing act. nab 1 Pay node Orta saes to cry InsuritC0 Mends Notice. see the StCO3 er roe a calmer 2004 General pro-1as made 7 (100011falai*•❑ IS" Instructions for Forms 1099, 1098, 5498, 13 Darn seta pmeettee and W-2G. Maim S 1. UmenvOOMM 17 SevaPoyers cud ro. 11 54me .rare $ S S Fein 1099-MISC t.1511051 Depedeen ci the Oman loternel Rent* Sent Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 0 VOID ❑ CORRECTED PAYERS nentt tea seeress. ay. semi, VP wet eta tarn. re. 1 ISM COEI Ma 15454115 JEGE, INC. Miscellaneous C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL. 2 Reran 2©04 Income NEW YORK, NY 10022 $ Preen 1O99-M1SC 3 Mr P03131 4 Mani roan us dal Copy A S For PAYERS Copra klmeneadon REOFTL7741-5 Ideettestan 5 Thug tollmamas 6 We/ Rdtam wenn Internal Revenue rumba atteXarkfa12,Fn,2,9 'meta rg. Ii, rAVWCAPT;p10I,Iet SAT:VPSDIrraNtkliv:::: Service Center Ft. Pah Foe 1096. REOPENPS nime 7 Plarrni0 111031. 1 Stasi mesa II Mud *Mater term tctigS For Privacy Act and Paperwork STEVE MILLER t1 000. 00 Reduction Act Snot eaten Ididag opt col II Pen la Out ulna 10 Crop Inane warn Notice, see the wooer me a mune 2004 General D Instructions ror Forms 1099. 12)9744g°°' 1 AO 1098, 5498. P4 11M rat 13 turn sawn penenote 14 Goa proceeds pea tes and W-2G. vvrr ker i csa be*s3smali ssym: 510. .riatrat Wilma obn Monty C 1$ Is 16 Sam um vatted 17 State/Psysl gibe ea. It Sum trace 4 $ Fop 1099-MISC 41.1631051 Depatede d the teem, . Imam Rasta Space 1 066941 ' SDNY_GM_02771951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258759 EFTA01338263 I 9595 ❑ VOID ❑ CORRECTED PAYERS ewes street Sm . dry. fair Cade. WO Idepatee 00. 1 Rene troy No. 1545-0)13 i JEG£, Inc. f Miscellaneous C/O George V. Delson & Associates 2 Rcyarin /0 110 East 59th Street 28th Fl, 3 Income New York, NY 10022 S ran 1099-MISC 4 WeilPaw In SUM Copy A For PAYERS Pave kNrelleMiel I RESCPIEHYS kleetitate 5 FRAIN tee proceeds ▪ MS vd ternary soma Internal Revenue rattiest rumba Service Center Rowell roan 1096. etelikrtiTS wore Ilcaurqlget conpriatai ▪ Sateritts pirate km el eats Wen For Privacy Act Blue Diamond Realty, LLC and Paperwork Reduction Act $ 610.80 Notice. see the I Papa Sill abed 10 Crop reeror W7CMOS WOO or an <I cone 2003 General = Mali 0 bans* P. Instructions for Forms 1099, Mean meter I0900100 W/ ArIri,rte 13 Excess gown ammo. 1098. 6498 and W-2G. Pricas 0 $16 State tax ultIttlet $ 17 SatlePayers mum II Stow tare IS $ .5 raw 1099-MISC 4imrsost Deprtmet el Ow Tenn- Panne Reefer Sente Do Not Cut or Separate Forms on This Page . — Do Not Cut or Separate Forms on This Page 9595 0 VOID 0 CORRECTED PAYER'S ~it sweet •00rns. dry. stet ZP cede. and tearnow re. 1 Roll CW0 Na. 15434115 JEGE, Inc. C/O George V. Delson & Associate4 2 Rariftles 110 East 59th Street 28th Fl. no3 Miscellaneous Income New York, NY 10022 rano 1090.1AISC I We bane 4 Wee Yon Wetted Copy A $ For PAYER'S reseal Weretterlon I REOPOITS klimetadon 4 Three toe create 14.21ellimb WIEstee Internal Revenue number rainbe Service Center me MN Ewen 1051. REOPIEPTI name Noweeret an-204007 AI 52232sLtpepeo0 kind &WOW haw For Privacy Act Pete Rathgeh and Paperwork s 22000.00 $ Reduction Act I he aid Weld 10 CepIrate° Pewter Notice, see the 22.220 or Mtn of gnaw 2003 General ;202426 Motu?" 2ecien) berm* ■ Instructions for Mir r,r=n, 7; Forms 1099, 1098, 6498, n /„/;,//„ar and W-2G. 2ft4 III not. 13 born eaten parole 11 Gross greeds we PO mains Micafirg O L 07 Statefraywlsew ro. 10 State Income 12 16 Sewers reeve A is S Menton el the Teener . imams aw.n9P87 SDNY_GM_02771952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258760 EFTA01338264 9595 VOID 0 CORRECTED PAY R'S name. meet Olden. CItf. a ZIP code. WWI lapin* rCe 0M6 No 11450115 JEGE, Inc. C/O George V. Deleon & Associates Miscellaneous I 110 East 59th Street 28th Fl. New York, NY 10022 rpm 10994115C Income I 4 feed Irc n ininheld Copy A I For PAYERS Federal demecetIon RICIPICHTS Ideceeicsion I 'Sol retire enppe3 Internal Revenue mantel runoff Service Center RECIPIENT'S nano Robert G. Roxburgh 4 Sat3370 non% bid tethill ft Meta Foe with feem 1096. For Pdvacy Act and Paperwork I 5000.00 Reduction Act Notice. see the 2003 General Instructions for Forms 1099, 1098, 5498, 13 &CASS gain deaden and W-2G. rent , 17 SIaleRnets ode no. 10 sure ketone Vann 1099-NIISC 41 man depatmenided tenure • beanie Rennet Sete Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Earns on This Page 9595 0 VOID 0 CORRECTED PAYERS nand. Seel maws cly. vats. ZIP ewe. ens tetrad ne. 1 Rents O. 15154115 S Miscellaneous • Rendes 2003 Income S rem 1099.MISC 3 Oda Inoss 4 Wed More Ye dead! Copy A For PAYER'S Vedade berated:4e REE3740111Idditiesedi I ilselnej ton peened Ilelolrousoceltereti Internal Revenue node ewer Service Center File rest Fon" 109$. S RECIPE/III none • Nonenfltearnetlatol Steaks ovineIn fee d tent demo For Privacy Act and Paperwork S Reduction Act Sent wen: 'notedly; opt 110.7 • grenade end sen 10 Crop 'anon protect/ Notice. see the 33.033 a con dans 2003 General dela ten freaked kt mule e U Instructions for tel. ade. and 741cede 11 11 Forms 1099, 1098, 5498, #/ Mean mate. @pups! Itn0 NI roc 13 laciest 9010 pernha 14 Cron RIODesas peel to and W-2G. wears en none 1$ IS Sale tea Witted 17 Soteenets use no. It Sam boom 1 6 Ion 1099-MISC 41 10200111 Depineret al Ow Penury • Kona Renew State 06708 SDNY_GM_027 71953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258761 EFTA01338265 •t•--•-• 119-24-2007(THU) 13:07. P. 002/080 " • • • • Vr %,*17r1r,aJ in rnn.v k.1•2%ovo,s‘inn, • • . • . • • • • • In tiro Arnow* Nov York. 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JEGE, UK. 10438 Delaware Scactaty OfInto• 1/13/2004 50600 • Taxcs • DcInnnalttochisc 2C33 Annual iron:kin Tan 60.03 Colonial Bonk Filc ti 32848 f 2 60.00 • • s, IS I I":1 06982 SDNY_GM_02771954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258762 EFTA01338266 ' 008-28-2002(70U) 13t07 P. 003/020 • • • • • • . ••• latirtruniti 11..11•10TOi cm •1. • . . ! • •.• • • ..!.! • . . 7 • lit tIglies Mena • . ' • - -•••- yorfc.,,tlY • • • hl. *" • • . T:et c1 557250 • . • - • • . • • JECE: Int. Darren C ineyko ENCLOSURES ARC FOR VAC Nov Toro Cyrotogy Croup LLD DEIICHATED.R;CtPlENT FOR Oho VIllord Nouse . ORE COAPARY 467 Modica., Av•oo• Fourth Floor Mow York. NY 10022 ' 'ICSG$12 • • • - • • s . • • . • . . .. I. 1. . . • • . .. . :. . . • • ' • '• • • • .• • • Woke cliecles for. state foes •payable -to: • • " -.• • ' Dela:dor° 'Saner:tan& of State - Vendor aSI-600027.9 • ! :•• •THANK YOU FOR USING'UT CORPORATION SYSTEM SERVICES1' . . .• .1,,•... ' • ... CTAd•iontago.coo of fors 'Cho ooziest way to fild Antdial Reports ': .. • , . Prepare, file OnCpay Ydur fronchiso tax root:Ott for up to 100 • . . •- . • •ontitias•at onto. in a =topic web scission. • As your regictored. : agent CT propopuletes year entity information and..stiVuS it with • :.- • your updates for. sUbSeauCne yen' filings- Nina electronic variant .• optiOns . eats it *yen niftier to Doy it .Consolidated bill for all; •• • .. your 'filing's. . .LOG .011/0 CTADVANTAGE•COM TODAY!.. . :•":"• ' • .. • •.. . . .• • .If d°livery .instrudtioni: for tax mai fiction Trod CT havo '...; • . • .chanood, such. as address, individual or doopeny naob, r fax.etranges . .• • ' to. the CT teem Jag number. in the. Roper loft corner Of. this pato. . . •. . ... ..- :: :-.•:,. - , ; : . :. - • ::, • .... '. • 6:.••••• ....• ..: ;1.1.! (,;;;;:.. : cs.....: ' • •••••.- %!;.; 't's.;:— Th. ''si'.. .•.! '.... .1' ' !',.• • .• • . .. mfolcttisice at the perforation befo?kteanng .Please use caution when detaching the perfcirated.fix bill H • • .• ••••• .. • • • PERFORATION • •. . . , . ' •,.• • I.; . • JECE , 4.083,9 DcIawarcSccrnary0/SOte • :1213012004 50600 • Taxes • Delaware/Ix:ebbe 2004 Annual Fnuublic Tax ISOM Colonial Hint. /132S4812 MOO 0603 SDNY_GfA_02771955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258763 EFTA01338267 001100 ITC? STATE OF DELAWARE DELINQUENT TAX NOTICE co NOT ALMA Pitt win TN NI IID1111111 nioRoultel NM' fAX moue Awaits 3284812 JEOE. INC. 2005 TAX noisy INTRAETT momItC CAtoccomuse romem-ontk mnALDALoui 35.00 100.00 9.00 25.00 .00 60.00 CR 109.00 Amman RECO.DT ER I TOOT DOCITRICO.IT OCT . 2000 A TT. OVID, RICO.IIT NOV I 2006 AuT.OLIIIMEO.SY DEC 1. 2004 109.00 110.50 112.00 113.50 REOISTEEED AGENT 1000010 MAKE CHECK PAYABLE TO: IRE CORPORATION T UST CORPANT DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER cNECK no. mien eNcLosis. 1201, ORM= STATE WILNINOTON. DE IP DI 1126o I ICI.S7D . PIRATE mace wompATRENT 6 030106 3284812 000010900 0 3 -CA.- 11 5931GRESELPSMEWILUZSISEMICISTOWS% uwenlinwm nunitamoo.e. 11260 mos leci JUR INC. 010 4TH FLOOR 457 MADISON AVE. NEWYORK. NY 10071, 9/14/2006 • PAY TO THE ORDER OF Otrawon Sarcluy OrStaie $ ' 0110-50 One Hundred Ten and SO/100 DOLLARS Delmer* Socalory Of Sim Division o(Corporelion, 90 Box 74072 Baltimore, MD 212744071 file A 32641111 •Oiraucsanar. SDNY_GM_02771956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258764 EFTA01338268 • 11/19&24-2007( THU) 13:08 P.00S/020 3 GE INC. Oclawswe Secretary OfStale 9/14/2006 11260 50600 *Tam • Dchavere Franchise Panty for 2005 Annval Franchise Tax 11030 06.9851 SDNY_GM_027 71957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255765 EFTA01338269 MR9:24-8007(THU) 13:08 P.006/020 •v I ... ....rarwrv, I Kin 0 I 0 I =IVO I . • ' III Eighth Avenue • Nee York. NY 10011 Tit 017000. rat SEGE. Inc. Darren R Ineves ENCLOSURES ARE FOR THE Nov York StreitORR Crotch LLG DESIGNATED RECIPIENT FOR The 11111sro Nouse THE Colleen 'Si NosILT.on Annus Fourth Floor new York, NY 16022 'stesetz Make checks for mute fool payable to: DELAWARE SECRETARY OF STATE - VENDOR $51-6000R7V. INANE YOU FOR USING CT CORPORATION SYSTEM SERVICES! CTAdvantogo.con offers thd easiest way to file Annual Report:. Prepare. filo dnd PUY your fMenchity tax reodrts for LID to 100 Ameitios at once in o.singlo woo session. AS your registered spent CT preoopulates your entity informatiaa and Saves it with your updates far subsequent year filings. Nay electronic, noymont options make it even easier to pay A conSolidated bill for all your filings. LOO.ONTO CTADVANTAGE.COM TODAY! [Notes'Deloware does not permit ouarterly tax Payment: to be liled Online.) If delivery instructions for tax notification from CT have changed, such a: address. individual or conpony nage, fbx.ehanges to the CT tope fax number -in the upper left, corner of this nage. ; 637." STATE OF DELAWARE • • 2005 ANNUAL FRANCHISE TAX REPORT on NOt OU.TERFILENDIIER f a sitiusii,A Pi:old Mice at the perforation before tearing !! Please use caution when detaching the perforated tax bill !I ...tiothrnanor, mist DETACH AT THE PERFORATION •. . J•ht........otn. 12. Stocatz I 40E, WC. alatRAILIOSKOViano QC. ./conninornOn DAIL .1/•C•sale•ICV•a•CAIFOPI Pale 041110. • I.I0n; 10 SCPTIlt!Eft 7, 2001 . materenw o t' 1 t tuinallaib SIOCoi g10:3001101% NO. or IWIVALUValial••• PJ.I.11.1 ly vim. (SIM hz-%Tomt. . asssissanotouwww. etOrt GTE issues ' *sr INY17,71•VT CAPS 81•117.7.10 I so ' USD I Jut ii, . . UtC.3%, toacteittaa I biro Pthat.11 I • latatohnivr oareue.ncric l tee inlet C.A715or 04 ..L.," -...........,....,,- 1 35.00 ' s s 250.0 . s t 60.00 REGISTERED AGENT 9000010 MAKE CHECK PAYABLETO: THE CORPORATION TRUST CoMPANT DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER 1209 ORANGE STRICT uttc*.c. ve.4osco NILmINCTON. DE 19001 suaoo PENALTY' nal Reettrth1 erterbekro 2 4 MAR 1. 2000 Plot IS%kRorsttpornionth. 06986 . SDNY_GM_02771958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258766 EFTA01338270 L8690 4 09 00. Zl31472 es atg Rata ittaarO Xtl.VsfO5atii 10‘WAV S00Z 'TraciantaPCI- =lima..0090S 500t1Cti1 . anasjo.GaramS amain 381303P I • 020/L00'd 60:El (AH1)1002-V2-Rili . SDNY_GM_027 71959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258767 EFTA01338271 •. . P.008/0U MR9-241-E007(THUI 13:09 . CT CORPORATIL.:SYSTEM • a CRUST). Avenue N ets tort. RY 10111 AUC 21st Oconee ItensonUtIon CC nrOTRICO C11536 i v- 12) 'MOW.' ii113C0 Td 0/C.ISO1 ! col. Inc. Dr. riga I rupee CtLOCURCS YE raft TOL OMPIC ,crobe TLC tEstcesto tettestifr TOO TA os 11111.1491 Mono 4 •7' pediS011 THC-COSPAOT flee' rm: .j ..I rtb Tort.t V Urn stillest Tres: notate involves the entity's status in the Stitt of Delaaaaa with respect to filing the is Sr returns. or plaint the foes or towers 000000art .te rciaeln In toad stondint. Please review se treat the seerooriefe action way be %Waft to protect the entity': i rl Acoresty. Tour'ntarest office of CT Corporation System can be tortacton for help in correction the delinquency or rninstotinn tree entity. If the entity deer net intend to remain in active status in the stet° of Delauero. oloass notify Cr so that are can ds.tscantinue our services. Make checks for state, fees eayable to: • DELAWARE SECRETARY OF STATE - VENDOR 051-0000279. tf doliVcrY instructions for tax notification from CT nave entillatd. such es address. individual or tntitl note. fax chonoe to th CT 'team fax number in the wooer left tenor or this pane. 1/104) • • Fold twice at the pedoratlon before tearing !!- ease usetaution when cletachingthe perforated lax bill It DETACH AT.THE PERFORATION epos *YIP STATE OF DELAWARE' „Aff DELINQUENT TAX NOTICE T../ to icema ratPinto Kai Sae inencm-stit sec, 3284812 _MOE. INC. 2005 an otrunT Dacia ToCtiaisoCC rOtocALORCIL TOT.1.11•1-74 TOM 35.00 100.0;1 isOD 25.00 .00 da.c0 CR 101.00 L'I's I. 200. arratririlleZtitY OCT 14. 2000 inoTEIF ntva pr soclisteiCcoarT ton I.• Zen ancLOGCOZ:o.sv DSC I. Zoog 109.00 110.50 112.40 113.50 n osnytto Attaa rteoni MAKECHECK PAVADLE TO: iXt tnillon co 1RUIT COWART P. v.4 DELAWARE SECRETARY OF STATE escIttortOil MITT fl ora nes oeeocE STRUT R!.?;•( antOCR isoLorrootOrs0 oLosocitot. DC fetal ‘rt' ntisaficonforeCoscono to '') b 3 • 06988 SONY_GM_02771960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 P.009/020 .0. liar 1 ACE NC. 11260 . Deb.=Sccrattry Mt& 9/14,2006 50600. Tams -Ddawarc ?machine Pointy for 2005 Annan Ft-endue Tan 110.50 Colonial Bank Pik 07264610: nose nimunmn nos 06989 SDNY_GM_02771961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258769 EFTA01338273

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