EFTA00261100.pdf

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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 7-Mar-06 11:16 AM 6 Inbound 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 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 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 7-Mar-06 Mail 727.2 Idlioiad 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 gj b.41/2,4 2sFC- V Licit Lty 5£L ctc5 2 K i n SCC- 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 Sprint F Together with NEXTEL Sprint Nextel - Corporate Security KS0PHM0216 6480 Sprint Parkway Overlann Park, KS 66251 ase-- 'tom ikt . i; ... Pal o IRIlartment 315 Swath County RoaJ fan Reach, FL 334V: 02 IA 000436040 7 MAY 02 2006 MAILED FROM ZIPCODE 66251 MIPS V SOWS S. $ 00.63° EFTA00261105 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 5/2/2006 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 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: Subject Information: Search Criteria: to 4/13/2006 Comments: Please see attached. DR 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 L Ire-^ Reference: None Entered A Training Help Log Out National Comprehensive Report I Subject DARREN IN DYKE View All Sections Printer-friendly format Save report 05110/2006 - 9:51AM - Reference: None Entered 'User Supplied InformationI Last Name: INDYKE First Name: DARREN Address 1: NEW YORK, NY 10021 'Sections Available in Report 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 Date Range Address 11/1.1 10021 I Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Phone Dick on linkS to see detail (1 Record) Top (I Record) Top 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*" 'J EW YORK, NY 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 (2 Records) Igg, Phone Listin•s for Subject's Addresses 1 NEW YORK, NY 10021 235 phone numbers found, only same last name considered. ** No Phone numbers found during search ** (0 Records) ma * * * 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 National Comprehensive Report 'Subject, View MI Sections S Flpter-friendlyl_nat 05/26/2006 - 8:52AM - Reference: None Entorod 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 Save reon[i 'Sections Available in Report Click on links to see detail Subk4 1 Record Possible Employers 1 Record 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 Ownership as 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 'Possible Employers Employer STUDENT 'Possible AKAs for Subject Name SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject k Name Date Of Birth INDYKE, DARREN K 'Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth Page 2 of 16 (1 Record) Ion (6 Records) 12,2 (1 Record) T.pn (2 Records)To (30 Records) lop 'Possible Addresses Associated with Subject/ Show Names at Each Address Source Source Reported Dates Date Range Address/Phone 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 0812003 - 08/2003 03/1993 - 07/2003 06/2000 -04/2002 08/2001 - 08/2001 05/2001 -05/2001 05/1992 - 04/2001 10/2000 =10/2000 02/1993 - 0712000 09/1999: 09/1999 09/1999 - 09/1999 06/1994 - 12/1998 09/1998- 09/1998 03/1998 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 LAKE HARMONY, PA 18624 002 10022 nittsTriol:INUMDTW 02 NEW YORK NY 10002 imio 0 NEW Y RK NY 10017 LEN COVE. NY 1154 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 03/1993 - 07/2003 Consumer Bureau 1 04/1993 - 04/1993 Consumer Bureau 2 06/2000 - 04/2002 Consumer Bureau 2 08/2001 -08/2001 Consumer Bureau 2 05/2001 - 05/2001 Consumer Bureau 2 05/1992 - 04/2001 Composite Info 12/1997 -12/1997 Consumer Bureau 1 09/1995 -0911995 Consumer Bureau 2 10/2000 - 10/2000 Composite Info 07/2000 -07/2000 Consumer Bureau 2 02/1993 - 02/1993 Consumer Bureau 2 09/1999 - 09/1999 Consumer Bureau 2 09/1999 - 09/1999 Consumer Bureau 2 10/1995 -12/1998 Consumer Bureau 3 06/1994 - 06/1994 Consumer Bureau 3 09/1998 - 09/1998 Consumer Bureau 2 03/1998 - 03/1998 Consumer Bureau 1 09/1995 - 09/1995 Consumer Bureau 2 02/1995 - 03/1995 Consumer Bureau 1 09/1992 - 09/1992 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 2 Consumer Bureau 2 Composite Info NEW YORK NY 10021 Consumer Bureau 1 017 MORRI . NJ 07960 NJ 07960 ***Other Possible Area Code(s) I Possible SAFESCAN Registered trademark of EQUIFAX INC. 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. Consumer Bureau 1 Consumer Bureau 1 (I Record) Igg I Phone Listings for Subject's Addresses EW YORK, NY 10022 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: (18 Records) log Name: IVINGSTON, NJ 07039 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: Name: Name: Name: Phone: Phone: Phone: 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 Possible Real Property Ownership and Deed Transfers` NEW YORK, NY 10021 INDYKE DARREN K Pennsylvania 32C21F53 Owner Name: Assess State: Parcel Number. Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: NE 1 -6205 (2 Records) Top County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: CARBON MISC IMPROVEMC 000899 000119 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: 11.1.1021 Book: 003176 -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: Seller(s): Seller Address: Buyer(s): Buyer Address: ZIATLYSIC:1211.W&D I Possible Property Owners of Subject's Addresses LIVINGSTON, NJ 07039 Owner Name: Assess State: New Jersey Parcel Number: 1002400000000017000Z Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: LIVINGSTON, NJ 07039 -4234 LIVIN , NJ 07039 -4234 $67,700 $100,000 $167,700 $1,750,000 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 County: Type: (6 Records) Too ESSEX SFR Recorded Date: 07/11/2003 Book: 005978 Page: 000323 Tax Year: 2004 Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: Owner Name: Assess State: EW YORK, NY 10022 ARCHDIOCESE OF NEW YORK New York County: NEW YOR https://abcp.choicepoint.convatioemeportsjcp.asp?File=742H8G3421.ffrm 5/26/2006 EFTA00261117 Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 12860053 -6843 NEW YORK, NY 10022 -4112 '$1,197,000 '$828,000 12,025,000 Page 8 of 16 Type: OFFICE BI Recorded Date: 05/19/19K Book: Page: Tax Year: 2004 Market Land Value: $2,660,00C Market Improvements: $1,840,00C Total Market Value: $4,500,00C Prior Sale Price: NEW YORK, NY 10022 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New York 14149013 PIM 10022 -1424 33496 '$783,000 1832,500 '$1,615,500 $560,000 County: Type: Recorded Date: Book: Page: NEW YOR APARTME 06/13/198C Tax Year: 2004 Market Land Value: $1,740,00C Market Improvements:$1,850,00C Total Market Value: $3,590,00C Prior Sale Price: OWACO, NJ 07082 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New Jersey =M0010000090002 JADE MOUNTAIN $52,000 $135,300 $187,300 1271 271 County: Type: Recorded Date: Book: Page: MORRIS SFR Tax Year: 2004 Market Land Value: Market Improvements: Total Market Value: 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: Contract Date: Document Type: Refinance: Lender: Tide Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $191,550 05/27/2003 MORTGAGE DEED YES • OTHER INSTITUTIONAL LENDERS ATLANTIC H ,NJ01 EW YORK, NY 10021 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New York 14410000 NEW YORK, NY 10021 -6205 PPM 10022 -1008 • 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): County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: NEW YOR 10/13/199c 002971 001076 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 Parcel Number: 30060 00240 Short Legal Description: Document Number: Situs Address: 2 -2004 Mailing Address: 2004 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 2003 '$1,312 12,535 13,847 $230,000 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 4EW YORK, NY 10021 lit 242 Vehicles found, only same last name(s) are listed ** • *** No Vehicles found "*" County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: NASSAU SFR 07117/199: 010558 000701 2003 (3 Records) Igta 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: Description: Plate: Lien Holder: Address: Owner: State: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner. State: Title: VIN: Color: Year: Description: 1999 INFINITI G20 INFINITI G20 - 2.0L 14 SMPI DOHC 16V 4-DOOR SEDAN I3BE8151 DALLAS, TX 75261 NY YES a UNKNOWN COLOR - UNK 2005 VOLVO BASE MODEL No VIN Analysis Available NY UNKNOWN COLOR - UNK 1991 NISSAN PU 1/2 TON REG BED 4 NISSAN PU 1/2 TON REG BED 4 - 2.4L L4 EFI PICKUP Title Date: 09/07/2005 Title Date: 02/03/2000 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 A 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 - 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 Affiliation: SECRETARY Corp Number: 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. Status: ACTIVE - ACTIVE, ACCEPTED, CURRENT Business Name: Address: File Number: File Dale: Owner Name: Address: NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006 EFTA00261123 Page 14 of 16 NEW YORK, NY 10022 (10 Records) 19.52 Possible Trademarks/Service Marks 1. Type: Class: Status As Of: Status: Registration: Serial Number: Filing Date: Owner(s): Trademark Electrical and Scientific Apparatus 05/22/2003 NEW APPLICATION-Record initialized not assigned to examiner 05/13/2003 Registration Date: 2. G Type: Class: Status As Of: Status: Registration: Serial Number: Filing Date: Owner(s): Trademark Fabrics 09/28/1999 REGISTERED 07/21/1998 DARREN K INDYKE Registration Date: 09/28/1999 3. BIG JACK'S Type: Class: Status As Of: Status: Registration: Serial Number: Filing Date: Owner(s): Trademark Electrical and Scientific Apparatus 09/28/1999 REGISTERED 07/22/1998 DARREN K INDYKE Registration Date: 09/28/1999 4. LEG AFFAIR Type: Class: Status As Of: Status: Registration: Serial Number: Trademark Clothing 00/20/2000 ABANDONED - After inter panes decision Registration Date: 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: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE Registration Date: 6. GINA SPORT Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Serial Number: Filing Data: 07/21/1998 Owner(s): DARREN K INDYKE Registration Date: 7. EMPIRE DRESS SOCKS Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE Registration Date: 8. GINA MICROFIBER Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: • Serial Number: Filing Data: 07/21/1998 Registration Date: 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: Class: Status As Of: Status: Registration: Serial Number: Filing Date: Owner(s): Trademark Clothing 08/11/2000 ABANDONED - Failure to Respond 07/21/1998 DARREN K. INDYKE Registration Date: 10. OMEGAZINC PINK Type: Class: Status As Of: Status: Registration: Serial Number: Filing Date: Owner(s): Trademark Pharmaceuticals 07/10/2001 REGISTERED 05/12/2000 DARREN K. INDYKE Registration Date: 07/10/2001 *** 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_ Detail Corporate Records Order a Report based on this Detail I Previous Screen f e ClislItarere LI( GAvreera e NEW YORK CORPORATE RECORDS Name: Type: Status: Date Incorporated: Corporation Number: NEW YORK STRATEGY GROUP, LLC ACTIVE - BIENNIAL STATEMENT 01/13/2000 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 Horne Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou Sk" e- MReference: None Entered@ Detail Corporate Records Order a Report based on this Detail I Previous Screen Here —aik for °Aleeraas9 9 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 CORPORATION AGENT) H n JEFFREY EPSTEIN CHAIRMAN H im JEFFREY EPSTEIN EXECUTIVE 480 TULIP AVEN FLORAL PARK, I 11001 480 TULIP AVE FLORAL PARK, I 11001 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 Corporate Records Search Results "11••••Iler "'Tr •••••••—••• -new. —aaripqms.• Page 1 of 1 AIM rte lk - nReference: None Entered& MEC Search Results Click on Name for Detail Clic iekfo Here Est; r °term Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN 49e.tblg 43 exact matches, 43 match on first 15 characters Officer Name Corporation Officer's Address Pri. Shoff 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 litair -n" Reference: None Entered q CCCI as A2e litr Here Search Results Click on Name for Detail r t.% Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN ?age 1114 43 exact matches, 43 match on first 15 characters Officer Name Cor•oration Officer's Address cl Fri Shov 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 oireerme Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN Rage iii 43 exact matches, 43 match on first 15 characters Officer Name Corporation Officer's Address Pri. Shoff 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= i j ered Reference: None Entered Search Results Click on Name for Detail Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN 1-)P92 1:i P. )4 43 exact matches, 43 match on first 15 characters C".)Cirk Here teals:, -lot over2ge Areas.! fEil Pr, Shov 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, Business Comprehensive Report View AD Sections U Pnntnntriendtv format .• • 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 Csaraintracmilithrmation BtansasAth_lrgssei •• Other Businesses Linked to the Same FEIN Other Information from Secretary of State Possible UCC Filings acopse Associated with the Business 'Corporate Record Information TEXAS Corporate Record Information Name: FEIN: Corporation ID Number: Date of Incorporation:. 04/13/1988 Type: -. DOMESTIC BUSINESS CORPORATION Status: MERGED • Name: FEIN: SUMO= Click on links to see detail 2 Record9 2 Records 4 Records . • 10 Records 1 Report( 6 Records (2 Records) Igo 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 Source of Address: User Input, Secretary of State Address Type: TM ADDRESS (2 Records) Ism a lEW YORK, NY 10019 aa t Source of Address: Secretary of State Address Type: PRINCIPAL OFFICE 'Other Businesses Linked to the Same FEIN Address: State of Incorporation: Texas Corporate ID: ■ FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: (4 Records) Iva Address: State of Incorporation: Texas Corporate ID: ■ FEIN: Address: State of Incorporation: Texas Corporate ID: ■ FEIN: 'Other Information from Secretary of State' Other Information from Texas Secretary of State (10 Records) IA? 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 (1 Record) Te2 Original File #: Date: 04/20/1988 Action: ORIGINAL Date: File State: NEW YORK Action: TERMINATION Date: 08/27/1991 File State: NEW YORK Debtor: Address: Secured Party: Collateral: PROCEEDS Address: STAMFORD CT 06902 '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 Feb 1991 - Nov 2004 Oct 1994 - Jan 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993, Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Address OLD GREENWICH CT 03870 OLD GREENWICH, CT 06870 GREENWICH. CI 06830 6840 ° LI MILI.1 06830 0 Phone 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 Dec 1997 - Dec 1997 May 1993 - May 1993 May 1993 - May 1993 Feb 1992 - Feb 1992 Jun 1991 -Jun 1991 Sep 1989 - Sep 1989 Mar 1989 - Mar 1989 Aug 1987 - Aug 1987 N/A - NIA N/A - N/A N/A - N/A N/A - NIA N/A - WA N/A - N/A N/A - N/A Possible Corporate Affillations WIMCT 06870 CT 06870 RIVERSIDE, CT 06878 01~ ~902 CT 08870 06830 06870 ~FORD, NJ 07073 06870 CT 06870 0~840 MILT, MI 48202 CT 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: Mia 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 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 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: MP . Corporation Name: 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: State of Incorporation: Charter Number: Status: Officer Tide: GHISLAINE CORP FL P95000027272 INACTIVE NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EPSTEIN JEFFERY LIMERICK THE PA 02310464 ACTIVE - ACCEPTED BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951 Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: Date Range Apr 2005 -Apr 2005 Mar 1993 - Jan 2005 May 2000 - Oct 2004 Jun 2000 -Aug 2003 May 2002 - May 2002 May 2002 - May 2002 Apr 1993 - Oct 2001 Oct 1994 - Oct 2001 Oct 1997 - May 2001 May 2000 - Jan 2001 Dec 1988 - Jul 2000 SSN: Address 0019 10022 33480 NEW 40AR-NYwul8 1.1.1.1022 Y 10022 NY 10019 IFIIIIINY 10021 10021 10019 022 DOB: DOB: DOB: DOB: DOB: DOB: Phone IMm https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261140 Page 9 ofi22 Mar 1990 -Apr 2000 Jul 1998 -Jul 1998 Feb 1998-Feb 1998 Nov 1997 -Nov 1997 Jan 1996 -Jan 1996 Mar 1994 - Mar 1994 Jul 1993 -Jul 1993 Oct 1992 -Oct 1992 May 1992- may 1992 May 1992 - May 1992 Jan 1992 -Jan 1992 Apr 1990 - Apr 1990 Jan 1985 -Jan 1985 N/A-N/A N/A - N/A N/A - NIA N/A -N/A N/A -N/A N/A -N/A NIA - N/A N/A-WA N/A-N/A N/A -N/A N/A-N/A N/A- N/A ~on 0019 0021 WWI.10022 IIIMIPNY 10021 10019 10021 PMNY 10022 FIRNY 10022 ~148231 NEV<TYZ3Rf~14Y'I 0038 WWI10022 UM 10021 FR« 10022 1~8231 ~MP FLIT, 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 Incorporation: Charter Number. Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officor Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of IL L00421391 ACTIVE - GOODSTANDING MANAGER NY 2547758 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2312957 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) NY 207280 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 2365697 ACTIVE - BIENNIAL STATEMENT CHAIRMAN IL L00421405 ACTIVE - GOODSTANDING MANAGER CA https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261142 Page 11 of 22 Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: 02537259 ACTIVE PRESIDENT NY 520382 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2649102 ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT PROCESS ADDRESS (REGISTERED AGENT) IL L00217557 ACTIVE - GOODSTANDING MEMBER CA 200310610162 ACTIVE MEMBERIMANAGER IL L00426237 ACTIVE-GOODSTANDING MANAGER NY 383312 ACTIVE - BIENNIAL STATEMENT CHAIRMAN 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: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: 207510 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 1O019 NY 93614 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CO 19961064736 INACTIVE - REVOKED DIRECTOR Ela IL L00103764 ACTIVE - GOODSTANDING MEMBER IL 56986332 INACTIVE - DISSOLVED PRESIDENT CA 01881737 ACTIVE PRESIDENT NY 1921579 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY https://atxp.choicepoint.com/aUGetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261145 Page 14 of 22 Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of 1397478 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 627022 INACTIVE - DISSOLUTION CHAIRMAN CA 01547781 INACTIVE - SUSPENDED PRESIDENT NY 649569 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2356814 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) TX 0107269700 MERGED CHAIRPERSON TX 0046083700 FORFEITED EXISTENCE CHAIRPERSON 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 Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: MS 00638689 ACTIVE - GOOD STANDING DIRECTOR CA 01790997 ACTIVE PRESIDENT TX 0107381800 MERGED CHAIRPERSON NY 1558570 ACTIVE - BIENNIAL STATEMENT CHAIRMAN MEM IL 51408756 ACTIVE - GOODSTANDING PRESIDENT NY 209873 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 02149396 ACTIVE PRESIDENT https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261148 Page 17 of 22 State of Incorporation: Charter Number: Status: Officer Title: Corporation Namo: State of Incorporation: Charter Number: Status: Officer Titlo: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: Stato of Incorporation: Charter Number: Status: Officer Titlo: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: IL 57308273 ACTIVE - GOODSTAN DING PRESIDENT CA 02093478 ACTIVE PRESIDENT IL 51412044 INACTIVE - DISSOLVED PRESIDENT NY 897852 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 199723710078 ACTIVE MEMBER/MANAGER NY 740148 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NEW YORK NY 10022 MT F002525 ACTIVE DIRECTOR https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261149 Page 18 of 22 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Chartor Numbor: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: IA 000045056 INACTIVE - DELINQUENT OFFICER CO 19871048603 INACTIVE - REVOKED DIRECTOR is 14304300F INACTIVE - WITHDRAWN DIRECTOR UT 555259-0143 INACTIVE - EXPIRED - REVOKED DIRECTOR KS 2267789 INACTIVE - FAILED TO CORRECT AND RETURN NR DIRECTOR 1650 BROADWAY NEW YORK NY 10019 Corporation Name: State of NY Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: 1867686 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN FL https://abcp.ehoicepoint.corrilat/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261150 Page 19 of 22 Charter Number: P31521 Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: INACTIVE NY 1343833 ACTIVE - BIENNIAL STATEMENT CHAIRMAN 28250 FRANKLIN RD SOUTHFIELD MI 48034 Corporation Name: State of MI Incorporation: Charter Number: Status: Officer Title: 230599 REGISTRATION NAME (REGISTERED AGENT) 1564 BROADWAY NEW YORK NY 10036 Corporation Name: State of NY Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: 1671003 ACTIVE - BIENNIAL STATEMENT CHAIRMAN EMI R CA 01363519 INACTIVE - SUSPENDED PRESIDENT 1930 BUHL BUILDING DETROIT MI 48226 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: IN 198011-582 REVOKED PRESIDENT MEM MI 454484 REGISTRATION NAME (REGISTERED AGENT) https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261151 Page 20 of 22 State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: MI 014850 REGISTRATION NAME (REGISTERED AGENT) MI 150579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) MI 144579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) 'Ma MI 159676 INACTIVE - MERGED NAME (REGISTERED AGENT) MI 071936 REGISTRATION NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: IL 56457828 INACTIVE - DISSOLVED PRESIDENT 4. Title: ASST. TREAS. Date Range N/A - N/A Address Phone https://atw.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261152 Page 21 of 22 N/A - N/A NEW YORK, NY 10019 Plat MI 48202 5. Ctl Title: VP/SECRETARY Date Range N/A - N/A WA -NA ' WA -NA Address NEW YUKK, NY T0U19 PROIT, MI 48202 22 Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: TX Charter Number: 0107269700 Status: MERGED Officer Title: VP/SECRETARY Corporation Name: State of Incorporation: FL Charter Number: J40220 Status: INACTIVE Officer Title: Phone SS 6. CI, Title: INCORPORATOR (REGISTERED AGENT) Date Range N/A - N/A N/A - N/A * Other Possible Area Code(s) Address 111.1.11119 111O1T, MI 48202 Phone *** 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/GetReports JCP.asp?Fi le= I 42H8DMW95 .HTM 926/2006 EFTA00261153 Page 22 of 22 Vehicles Registered at the Business Addresses, 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 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.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 rtrelt-,Reference: None Entered0 Business Comprehensive Report NETLINK INC. View All Sections ril tatLMr- eggly format OS/2612006 - 10:49AM - Reference: None Entered 'User-Supplied Information) Business: NETI INK INC. FEIN: Charter Number: State of Incorporation: TX Address 1: ■ Save report I Sections Available in Report l Click on finks to see.detail Corporate Record Information l_Record 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: Status: DOMESTIC BUSINESS CORPORATION 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 'Real Time Directory Listings Netlink Communications Inc I Fax Address: Phone: (2 Records) log Netlink Communications Inc I Fax Address: Phone: 'Other Businesses Linked to the Same FEINT Address: State of Incorporation: Texas Corporate ID: FEIN: (49 Retorts) 122 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: Texas Address: State of Incorporation: Corporate ID: FEIN: Address: State of Incorporation: Corporate ID: FEIN: ■ Texas ■ Address: State of Incorporation: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: Texas Texas Address: State of Incorporation: Corporate ID: FEIN: Address: State of Incorporation: Corporate ID: FEIN: Texas 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: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: Texas 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: Corporate ID: FEIN: Texas 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: Corporate ID: FEIN: Texas Texas Address: State of Incorporation: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: S Address: State of Incorporation: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: Texas Address: State of Incorporation: Corporate ID: FEIN: Texas ■ Address: State of Incorporation: Corporate ID: FEIN: Texas 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: Corporate ID: FEIN: Texas ■ Address: State of Incorporation: Texas Corporate ID: FEIN: fl Address: State of Incorporation: Corporate ID: FEIN: Texas • 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 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'. 1. (12 Records) IN (6 Records) log 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 Feb 1991 - Nov 2004 Oct 1994 - Jan 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993 - Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Mar 1995 - Sep 1999 Address CT 06870 06870 IMPIR830 PRIIIRT 06840 06830 WW1 CT 06870 Phone https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261163 Page 10 of 29 Feb 1995 -Jan 1998 Dec 1997 - Dec 1997 May 1993 - May 1993 May 1993 - May 1993 Feb 1992 - Feb 1992 Jun 1991 -Jun 1991 Sep 1989 -Sep 1989 Mar 1989 - Mar 1989 Aug 1987 - Aug 1987 N/A - N/A N/A- N/A N/A - N/A N/A - WA N/A -N/A N/A - N/A N/A - N/A N/A - N/A Possible Corporate Affiliations Corporation Name: PRIFIRH, CT 06870 RIVERSIDE, CT 06878 STAMFORD, I. I STAMFORD, CT 06902 OLD GREENWICH, CT 06870 GREENWICH, CT C6830 OLD GREENWICH, CT 06870 COS COE IM ~ EAST RUTHERFORD, NJ 07073 OLD GREENWICH. CT 06670 NEW ` <, NI 10019 OLD GREENWICH, CT 06870 NEW A 40 STAMFORD, CT 06906 NEW YO RK, NY 10019 DETROIT, MI 4820 OLD GREENVVHICH, CT REENWICH CT 06870 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: W in Corporation Name: 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: Possible AKA: JEFFERY EPSTEIN SSN: Possible AKA: JEFFREY E EPSTEIN SSN: Possible AKA: JERRERY EPSTEIN SSN: Possible AKA: J I EPSTEIN SSN: Possible AKA: JERRERY E EPSTEIN SSN: Date Range May 1992 - Jun 2005 Sep 1990 - Jul 2001 May 1992 - Nov 2000 Jul 1995 - Jul 2000 Jul 2000 - Jul 2000 Jan 1996 -Jan 1996 Mar 1995 - Mar 1995 Feb 1995 - Feb 1995 May 1992 - May 1992 Feb 1984-Jan 1987 Dec 1981 - Dec 1981 N/A - N/A N/A - N/A Address Phone 457 MADISON AVE • NEW YORK, NY 10022 358 EL BRILLO WAY PALM BEACH, FL 33480 457 MADISON AVE 4 NEW YORK, NY 10022 265 E 66TH ST NEW YORK, NY 10021 43 E 67TH ST NEW YORK, NY 10021 3814 SEA GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 7TH AVE 2 NEW YORK, NY 10019 DOB: DOB: DOB: DOB: DOB: DOB: https://atxp.choicepoint.comtat/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261166 Page 13 of 29 N/A - N/A NM.NM N/A - N/A Possible Corporate Affiliations 810 SEVENTH AVE 2 NEW YORK, NY 10019 FISHER LF SIMON DETROIT, MI 48202 457 MADISON AVE 4 NEW YORK, NY 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 Incorporation: FL https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261167 Page 14 of 29 Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: S18499 INACTIVE NAME (REGISTERED AGENT) GHISLAINE CORP FL P95000027272 INACTIVE NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EPSTEIN JEFFERY LIMEBICK THE PA 02310464 ACTIVE - ACCEPTED BUSINESS OWNER(S) 3. 0 Title: CHAIRPERSON DOB: SSN: Possible AKA: Possible AM: Possible AM: Possible AM: Possible AKA: Possible AM: Date Range Apr 2005 - Apr 2005 Mar 1993 - Jan 2005 May 2000 - Oct 2004 Jun 2000 - Aug 2003 May 2002 - May 2002 May 2002 - May 2002 Apr 1993 - Oct 2001 Oct 1994 - Oct 2001 Oct 1997 - May 2001 =Issued in Michigan between 1936 and 1951 55N: SSN: SSN: SSN: SSN: SSN: Address 1.11.1 10019 10022 33480 8 022 10022 NY 10019 IIIIIIIINY 10021 0021 Phone DOB: DOB: DOB: DOB: DOB: DOB: https://atxp.ehoicepoint.com/at/GetReportsjCP.asp?File142H4DSW95.HTM 5/26/2006 EFTA00261168 Page 15 of 29 May 2000 - Jan 2001 Dec 1988 - Jul 2000 Mar 1990- Apr 2000 Jul 1998 -Jul 1998 Feb 1998 -Feb 1998 Nov 1997 -Nov 1997 Jan 1996 -Jan 1996 Mar 1994 - Mar 1994 Jul 1993 -Jul 1993 Oct 1992 -Oct 1992 May 1992 -May 1992 May 1992 -May 1992 Jan 1992 -Jan 1992 Apr 1990 - Apr 1990 Jan 1985 -Jan 1985 N/A-N/A N/A - N/A NM- N/A N/A - N/A NIA -N/A N/A - N/A N/A- N/A N/A - N/A N/A -N/A N/A -N/A N/A -N/A INS" 10019 0~022 111~1022 1111111.021 ~0019 11~ 11111~0021 111'111.0022 IPIIINY 10021 ~134 iffilliNY 10019 NM 10021 NY 10022 OW NY 10022 11~48231 111111111110036 NEW YORK, NY 10022 NEW ~ 10021 BROOKLYN, NY 11238 NEW YORK, NY 10019 NEW YORK, NY 10022 DETROIT, MI 48231 DETROIT, MI 48226 NEW YORK, NY 10038 https://atxp.ehoicepoint.com/at/GetReports_X22.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261169 Page 16 of 29 N/A - N/A N/A - N/A Possible Corporate Affiliations Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: NEW YORK, NY 10017 DETROIT, MI 48202 EW YORK NY 10018 NY 2312957 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) =Um IL L00421391 ACTIVE - GOODSTANDING MANAGER =Om NY 2547758 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 207280 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 2365697 ACTIVE - BIENNIAL STATEMENT CHAIRMAN IL L00421405 https://atxp.choicepointeom./ at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261170 Page 17 of 29 Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Titlo: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: ACTIVE • GOODSTANDING MANAGER CA 02537259 ACTIVE PRESIDENT NY 520382 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2649102 ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT PROCESS ADDRESS (REGISTERED AGENT) IL L00217557 ACTIVE - GOODSTANDING MEMBER CA 200310610162 ACTIVE MEMBER/MANAGER IL L00426237 ACTIVE - GOODSTANDING MANAGER NY 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: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 207510 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NEW YORK NY 10022 KS 2267789 INACTIVE - FAILED TO CORRECT AND RETURN AIR DIRECTOR is UT 555259.0143 INACTIVE - EXPIRED - REVOKED DIRECTOR MT F002525 ACTIVE DIRECTOR IA 000045056 INACTIVE - DELINQUENT OFFICER CO 19871048603 INACTIVE - REVOKED DIRECTOR 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: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: 51408756 ACTIVE - GOODSTANDING PRESIDENT Sma NY 209873 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 02149396 ACTIVE PRESIDENT IL 57308273 ACTIVE - GOODSTANDING PRESIDENT CA 02093478 ACTIVE PRESIDENT Mem IL 51412044 INACTIVE - DISSOLVED PRESIDENT NY 897852 https://abcp.choicepoint.com/at/GetReports_X-P.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261175 Page 22 of 29 Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: ACTIVE - BIENNIAL STATEMENT CHAIRMAN EIMff--SE CA 199723710078 ACTIVE MEMBER!MANAGER NY 740148 ACTIVE - BIENNIAL STATEMENT CHAIRMAN EMes NY 1558570 ACTIVE - BIENNIAL STATEMENT CHAIRMAN Mrs IL 51408764 ACTIVE - GOODSTANDING PRESIDENT MS 00638689 ACTIVE - GOOD STANDING DIRECTOR 01790997 ACTIVE PRESIDENT TX 0107381800 https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=142114DSW95.HTM 5/26/2006 EFTA00261176 Page 23 of 29 Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Namo: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of • MERGED CHAIRPERSON NY 189485 CHAIRMAN NY 474771 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN IL 42747564 INACTIVE - DISSOLVED PRESIDENT MA 133876555 ACTIVE PRESIDENT NY 649569 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2356814 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) TX https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261177 Page 24 of 29 Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number. Status: Officer Title: Corporation Name: Stato of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Namo: State of 0107269700 MERGED CHAIRPERSON TX 0046083700 FORFEITED EXISTENCE CHAIRPERSON NY 204380 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 93614 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CO 19961064736 INACTIVE - REVOKED DIRECTOR ES IL L00103764 ACTIVE - GOODSTANDING MEMBER IL 56986332 INACTIVE - DISSOLVED PRESIDENT CA https://abcp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261178 Page 25 of 29 Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number. Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: 01881737 ACTIVE PRESIDENT NY 1921579 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 1397478 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 627022 INACTIVE - DISSOLUTION CHAIRMAN CA 01547781 INACTIVE - SUSPENDED PRESIDENT DETROIT MI 48226 MI 150579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) MI 144579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) 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 Incorporation: Charter Number: 56457828 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT IL 4. I SI 94 Title: ASST. TREAS. Date Range N/A - N/A N/A - N/A Address ILIM110019 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261180 Page 27 of 29 N/A - N/A N/A - N/A Possible Corporate Affiliations NEW YORK, NY 10019 OIT, Ml 48202 NEW YORK NY 10019 Corporation Name: State of Incorporation: II MIMSIMSIMIM Charter Number: 0107269700 Status: MERGED Officer Title: ASST. SEC. 5. Title: DOB: SSN: Possible AKA: Possible AKA: n VP/SECRETARY ssued in New York between 1936 and 1951 SSN: SSN: Date Range Address Phone Jul 1994 - Feb 2004 Oct 2001 - Oct 2002 Dec 2000 - May 2002 Dec 1991 - Jun 2001 Sep 2000 - Oct 2000 Jul 1993 - Feb 1998 May 1997 - Aug 1997 Apr 1988 - Apr 1988 N/A - N/A N/A - N/A N/A- N/A N/A - N/A N/A - N/A 10013 10021 Y 10128 0.11.1021 0128 0003 10022 NY 10128 10019 OPPIPPI019 II I P P 2 i t Y 10022 DOB: DOB: 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 Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Titlo: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: FL 804439 INACTIVE IA 000045056 INACTIVE - DELINQUENT OFFICER MT F002525 ACTIVE VICE PRESIDENT is CO 19871048603 INACTIVE - REVOKED VICE PRES. TX 0000285806 IN EXISTENCE DIRECTOR CO 19911038248 INACTIVE - REVOKED 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: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: 0107269700 MERGED VP/SECRETARY TX 0107381800 MERGED VP/SECRETARY 6' Title: INCORPORATOR (REGISTERED AGENT) Date Range NIA N/A N/A - N/A N/A - N/A Other Possible Area Code(s) Address 10019 Phone *** 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 t . clickilere for Real Time Address Verification I t Velr Faces of the Nation® Street Address Zi Search Based on: 10022 392 Matches Name a fJ Composite Info 0 a 0 0 a 0 a 0 a 0 Composite Info n Composite Info Composite Info Composite Info Composite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 10022 NEW YORK NY 10022 DOB Age SSN Pho, • • 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', Search Results Click on Name for Detail and el le lick Here .%ii Real Time Address Verification It °Aiceasie Faces of the Nation Street Address, Zip Search Based on: 10021 97 Matches Name a 0 Composite Info • © Composite Info Address DOB Age SSN Phol in NEW YORK NY 10021 INYORK NY 10021 . IIIIIIIIR10021 • 0 MN m • ® Composite Info NEW YORK NY 10021 • p0 Consumer Bureau 1 NEW ■~1 O YORK NY 10021 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) c , clolo Mere Real Time Address Verification oirerae Faces of the Nation Street Address, Zip Search Based on: MI 10021 97 Matches Previous/904p .4 Name Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 1 C) Consumer ureau C) Consumer Bureau 2 * Consumer Bureau 1 0 Consumer Bureau 1 *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. DOB Age SSN • • • • __NALEA99-: Address NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NEW YORK NY 10021 Go to page: 1 2 3 4 5 6 7 8$ 12 Phu 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 r,clitar p " Real Time Address Verification m ar Faces of the Nation® Street Address, Zip Search Based on 10021 97 Matches Name a Consumer Bureau 2 8 Consumer Bureau 2 © Consumer Bureau 3 a Consumer Bureau 2 * a 8 Consumer Bureau 1 a 0 El 0 Consumer Bureau 1 onsumer Bureau 2 ° Consumer Bureau 2 Consumer Bureau 2 a O MIMI Consumer Bureau 2 * 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. DOB Age SSN VelitPag.eny Address MY.INI11 NEW YORK NY 10021 NEW N•10021 RM.10021 IM2K NY 10021 10021 PMNY 10021 NEW YORK NY 10021 NEW YORK NY 10021 NY 10021 Go to page: 1 2 3 4 fi El Phol • Search Catalog :: Product Feedback 11: Contact Us st Privacy Policy :I' Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 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% Search Results Click on Name for Detail and O c . "ow" . 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 Consumer Bureau 2 NEW YORK NY 10021 a (0) Consumer Bureau 2 • NEW YORK NY 10021 O Consumer Bureau 1 WWI! 10021 Consumer Bureau 2 * Consumer Bureau 3 NEW YORK NY 10021 Consumer Bureau 2 1., 11. < NY 10021 Consumer Bureau 2 NEW YORK NY 10021 • Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 1 NY 10021 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. 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 • Possible Fictitious Business Names(DBA) 1 Record 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 dick on list to see detail '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: upipul022 File Number: 000113000225 Filing State: File Date: 01/13/2000 Expiration Date: Owner Name: Address: 022 'Business Addresses NEW YORK, NY 10022 t at Source of Address: User Input NY (1 Record) Too https://atxp.choicepointconilat/GetfteportsjCP.asp7File142H9G8W75.HTM 5/26/2006 EFTA00261193 Page 2 of 6 Address Type: STREET ADDRESS I Phone Listings for Business Addresses (; RecoedS) Top 457 MADISON AVE NEW YORK, NY 10022 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, (212) 750-9790 Corp J EPSTEIN & CO Name: Address: 457 MADISON AVE Possible Vehicles Registered at the Business Addresses NEW YORK, NY 10022 ' • 54 Vehicles found, only same name(s) are listed •* Plate: Date Registered: 10/28/2003 Title: YIN: Namo: Expire Date: 10/31/2005 Title Date: Description: MERCURY E320W No VIN Analysis Available (1 Recorc) Top (2 Records) Thu Tag NY State: Year: 2004 UNKNOWN Color: COLOR - UNK Plate: Ell. 19 Name: Tag NY 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 '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: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: • N065956 • 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 • (20 Records) 1LQQ https://atxp.choicepoint.corniat/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261195 Page 4 of 6 Address: State of Incorporation: Corporation ID: File Number: 457 MADISON AVE 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: 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: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): N058227 • N080491 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: 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: • N002320 U N023805 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: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: *lc Only the first 20 are listed " N023997 "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