EFTA Document EFTA01481305

TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01481305 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) 2127509895 October 19, 2000 LENGTH: 123 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES ************************************ ANNUAL SALES (US): $ 1,300,000 ANNUAL SALES (LOCAL): N/A NET WORTH (US): N/A NET WORTH (LOCAL): N/A CURRENCY: U.S. Dollar EXCHANGE RATE: N/A CURRENCY CONVERSION DATE: N/A **************************** BUSINESS DESCRIPTION ***************************** MNGMNT CNSLTNG SVCS PRI-SIC: 8742 Management consulting services ********************************** EXECUTIVES ********************************* CEO: JEFFREY EPSTEIN, PRESIDENT ********************************** EMPLOYEES ********************************** Employees at this location: 16 - Actual EFTA01481306 Employees Total: 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01481307 EFTA01481308 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison Ave New York, NY 10022-6843 United State TELEPHONE: December 9, 2002 LENGTH: 182 words <=3> Check availability of a D&B Business Information Report (Credit Report) DUNS: 62-800-9623 COMPANY TYPE: Small Business; Corporation COUNTY: NEW YORK MSA: New York, NY - 5600 YEAR STARTED: 1982 INCORPORATION: October 18, 1982 - New York *********************************** SALES ************************************* Sales Revision Date: January 04, 2003 Annual Sales: $ 1,300,000 - Estimated 1-Yr-Ago: N/A 3-Yr-Ago: N/A Sales Growth: N/A Net Worth: N/A ****************************** BUSINESS DESCRIPTION **************************• Investment Consultants PRI-SIC: 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres EFTA01481309 *********************************** EMPLOYEES ******************************** Employees At This Location: 12 - Actual 1-Yr-Ago: 12 3-Yr-Ago: 12 Employment Growth: N/A Employee Total: 12 ******************************** OTHER INFORMATION **************************** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01481310 EFTA01481311 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers Kaye 1973 Associates 425 Park Ave New York, NY 10022-3506 United States TELEPHONE: September 18, 2002 LENGTH: 148 words <=3> Check availability of a D&B Business Information Report (Credit Report) DUNS: 80-306-8592 COMPANY TYPE: Small Business; Partnership COUNTY: NEW YORK MSA: New York, NY - 5600 YEAR STARTED: 1973 *********************************** SALES ************************************* Sales Revision Date: January 04, 2003 Annual Sales: $ 260,000 - Estimated 1-Yr-Ago: N/A 3-Yr-Ago: N/A Sales Growth: N/A Net Worth: N/A ****************************** BUSINESS DESCRIPTION **************************• Real Estate Investor PRI-SIC: 6799 Investors, nec 67999905 Real estate investors, except property operators ********************************** EXECUTIVES ********************************* PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner *********************************** EMPLOYEES ********************************* Employees At This Location: 3 - Actual 1-Yr-Ago: 3 EFTA01481312 3-Yr-Ago: 3 Employment Growth: N/A Employee Total: 3 ******************************** OTHER INFORMATION *************************** SALES TERRITORY: International CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01481313 EFTA01481314 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January 08, 2002 LENGTH: 59 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 10-087-9373 COMPANY TYPE: Private COUNTY: PALM BEACH **************************** BUSINESS DESCRIPTION ***************************** UNDETERMINED PRI-SIC: 9999 Nonclassified establishment ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01481315 EFTA01481316 Copyright 2002 Experian Information Solutions, Inc. Experian Business Reports Name: JEFFREY E EPSTEIN INC Address: 457 MADISON AVE NEW YORK, NY 10022 Telephone: Experian File Number: N08487767 File Established: 5/1991 Contents: Business Description: SEE BELOW ****** BUSINESS DESCRIPTION ****** Years in Business: 9 - ACTUAL ****** TRADE ****** ****** TRADE PAYMENT EXPERIENCES ****** (TRADE LINES WITH AN 1*1 AFTER DATE ARE NEWLY REPORTED) BUSINESS CATEGORY AIR TRANS Payment Terms: FACTOR Payment Terms: +TELECOM Payment Terms: Comment: CUST DATE REPTD 7/31/2002 NET 30 7/31/2002 VARIED 8/26/2002 NET EOM 9 YR LAST SALE 7/2002 RECENT HIGH CREDIT 2400 7/2002 1000 BALANCE ACCOUNT STATUS -DAYS PAST DUE- 1- 31- 61- CUR 30 60 90 91+ <100 100% Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTR Y NORM; - IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY NORM; = IN FIRST COLUMN INDICATES THE COMPANY PAYS THE SAME AS THE INDUSTRY NORM. <,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN ****** ADDITIONAL PAYMENT EXPERIENCES ****** BUSINESS DATE CATEGORY REPTD +CELLUL/PAG 2/16/2002 Payment Terms: NET 30 Comment: CUST 10 YR CELLUL/PAG 7/21/2001 LAST SALE 2/2002 RECENT HIGH CREDIT BALANCE 2300 ACCOUNT STATUS -DAYS PAST DUE- 1- 31- 61- $ CUR 30 60 90 91+ 1300 100% EFTA01481317 Payment Terms: NET 30 -FREIGHT 12/30/2001 <100 <100 Payment Terms: NET 7 +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET 30 Comment: CUST 9 YR 100% ****** TRADE PAYMENT TOTALS ****** RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 3 3400 100 100% TRADE LINE TOTALS: 3 3400 100 100% HIGHEST CREDIT MEDIAN: 1000 ****** PAYMENT TRENDS ****** (BASED ON CONTINUOUSLY REPORTED TRADE LINES) -DAYS PAST DUE- BUSINESS BALANCE 1- 31- 61- DBT $ CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02: N/A 200 100% 05/02: N/A 0 04/02: N/A 0 03/02: N/A 0 ****** PAYMENT HISTORY - QUARTERLY AVERAGES ****** -DAYS PAST DUE- BALANCE 1- 31- 61- DBT $ CUR 30 60 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4TH-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 EFTA01481318 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 Stock Information: Type of Stock: NO PAR VALUE Authorized Quantity: 200 Par Value: $ 0.00 History: Type: DISSOLUTION (DOMESTIC BUSINESS) Effective Date: 4/4/2001 Microfilm Number: 010404000011 EFTA01481319 Type: AMENDMENT (DOMESTIC BUSINESS) Effective Date: 10/3/1997 Microfilm Number: 971003000402 Type: ERRONEOUS ENTRY (DOMESTIC BUSINESS) Effective Date: 2/22/1993 Microfilm Number: 930222000039 Type: DISSOLUTION BY PROCLAMATION (DOMESTIC BUSINESS) Effective Date: 9/23/1992 Microfilm Number: DP-747315 Type: INCORPORATION (DOMESTIC BUSINESS) Effective Date: 11/18/1988 Microfilm Number: B708412-3 EFTA01481320 EFTA01481321 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: ACTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEAR CH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DE PARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATI ON Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 Registered Agent: C T CORPORATION SYSTEM Registered Office: 111 EIGHTH AVENUE NEW YORK, NY 10011 Corporation Number: 1379614 EFTA01481322 Microfilm Number: C048466-2 Stock Information: Type of Stock: PAR VALUE Authorized Quantity: 100 Par Value: $ 1.00 Officers, Directors: JEFFREY E EPSTEIN C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 10022 History: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/2001 Microfilm Number: 010830002237 Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS) Effective Date: 2/14/2000 Microfilm Number: 000214000204 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1999 Microfilm Number: 990902002371 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1997 Microfilm Number: 981110002367 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1993 Microfilm Number: 000056001539 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1992 Microfilm Number: 930527002545 Type: INCORPORATION (DOMESTIC BUSINESS) Effective Date: 8/25/1989 Microfilm Number: C048466-2 EFTA01481323 EFTA01481324 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: 650464008 Filing Number: P93000087814 Annual Report: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 3/18/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: JEFFREY E. EPSTEIN PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 3/30/2000 EFTA01481325 Type: VOLUNTARY DISSOLUTION EFTA01481326 EFTA01481327 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL TRUSTEES, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN, JEFF Registered Office: 358 EL BRILLO WAY PALM BCH., FL 33480 Federal Employer ID Number: 650246197 Filing Number: S18499 Annual Report: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 EFTA01481328 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AMENDMENT Comments: Name Changed To: FINANCIAL TRUSTEES, INC. EFTA01481329 EFTA01481330 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number: 650590904 Filing Number: P95000027272 Annual Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 EFTA01481331 History: File Date: 10/23/1998 Type: VOLUNTARY DISSOLUTION File Date: 4/21/1995 Type: AMENDMENT AND NAME CHANGE Comments: Name Changed To: GHISLAINE CORP. EFTA01481332 EFTA01481333 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT REQUEST FOR JUDICIAL INTERVENTION: 04/02/1993 INDEX-NUMBER: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS N. Y. 10604 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET YORK 10022 EFTA01481334 EFTA01481335 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amount: $10,500 Attorney: AEGIS J FRUMENTO EFTA01481336 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK NEW YORK 10022 EFTA01481337 FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue .111SUSA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01481338 EFTA01481339 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "Associa tes"AAATAssociated EntitiesAU ASHYPERLINK \1 "Attributes"AAATAttributesAU Bankruptcy ASHYPERLINK \1 "Judgments"AAATJudgmentsAU ASHYPERLINK \1 "Licenses"AAATLi censesAU Liens ASHYPERLINK \1 "Names"AAATNamesAU Personal Property ASHYPERLINK \1 "Real"AAATReal PropertyAU ASHYPERL INK \1 "Sources"AAATSourcesAU ASHYPERLINK \1 "Telephone"AAATTelephoneAU AKAKName Variation(s) As Found: ASPRIVATEAAAUEpstein, Jeff Source Document(s) Epstein, Jeffery E Source Document(s) Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jerrery AKAKTelephone: Source Document(s) E Source Document(s) E Pres Source Document(s) Source Document(s) Document(s) ress ar atIon s : GINAL * ASPRIVATEAAAU American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) AKAK* * * ORIGINAL ASPRIVATEAAAU 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) * * * * * AK* * * POSTAL STANDARD * * * AK375 Mill Creek Cir, Vail, CO 81657-3713 AKCounty/FIPS: Eagle AKOwner Indication AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, South Palm Beach, FL 33480-4730 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Source Document(s) EFTA01481340 265 E 66th St, New York, NY 10021 Source Document(s) AK* * * POSTAL STANDARD * * * AK265 E 66th St, New York, NY 10021-6404 AKCounty/FIPS: New York AKMSA: New York, NY - 5600 AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 457 Madison Av # 4, New York, NY 10022 Source Document(s) 457 Madison Ave, New York, NY 10022 Source Document(s) 457 Madison Avenue 4th Floor, New York, NY 10022 Source Document(s) AK* * * POSTAL STANDARD * * * AK457 Madison Ave # 4, New York, NY 10022- 6809 AKCounty/FIPS: New York AKMSA: New York, N - ATTRIBUTES: AKAKAKGender: Male AKDate of Birth: AKSource Document(s) AKAKSocialtilMilr(s) : ASPRIVATEA Source Document(s) AKAKWeapon Permit(s): AKState: FL AKLicense Type: CONCEALED WEAPONS LICENSE AKLi cense Number: W 9012027 AKSource Document(s) AKAKRoles and Occurrences in Data: ASPRIVATEAAAUName Variation(s) As Found: 6 Real Property Owner: 1 Mortgage(s): 0 Aircraft Owner: 0 Boat Owner: 0 SSN: 1 Weapon Permit: 1 Bankruptcy Petitioner: 0 Other Bankruptcy Party: 0 Judgment: 1 Debtor: 0 Creditor: 1 Executive: 5 Registered Agent: 3 AKASSETS ^KAI< Real Property AKProperty Address: 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730 AKState: FL AKCounty/FIPS: PALM BEACH AKEstimated Roll Certification Date: 07/01 /2001 AKSale Price: $2,500,000 AKPrior Sale Date: 12/1988 AKAssessor's Parcel Nu mber: 50-43-43-27-06-000-0391 AKSource Document(s) AKLICENSE INFORMATION AKAKFL DPPA Summary Report AKAKAK JUDGMENT INFORMATION AKJurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK AKCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 AKFiling Date: 09/03/1992 AKRelease Date: 09/03/2012 AKAmount: $1 6,231 AKType: JUDGMENTS DOCKET AKFiling Number: 24571/92 AKDebtor(s): VITRIFIX O F NORTH AMERICA INC AKAttorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTO N AVENUE NEW YORK NY 10174 AKSource Document(s) AKASSOCIATED ENTITIES AKAKFINANCIAL STRATEGY GROUP, INC AK358 El Brillo Wy AKPal m Beach, FL 33480-4730 AKSource Document(s) AKAKFINANCIAL TRUSTEES, INC AK358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKSource Document(s) AKAKGHISLAINE CORP AK358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKSource Document(s) AKAKJ EPSTEI N & CO AK457 Madison Ave AKNew York, NY 10022-6843 AKSource Document(s) AKAKKING & SPALDING LLP /ATTYS AK191 Peachtree St NE # 191 AKAtlanta, GA 30303-1740 AKSo urce Document(s) AKAKL.A.W. PLANTATION MANAGEMENT CORP AK6525 W Campus Oval Ste 10 AKNew Albany, OH 43054-8830 AKSource Document(s) AKAKSTEWART TITLE AKCO AKSou rce Document(s) AKAKTENZER GREENBLATT FALLON & KAPLAN AK405 Lexington Ave f 1500 AKNew York, NY 10174-0002 AKSource Document(s) AKAKVITRIFIX OF NORTH AMERICA IN C AK1321 Duke St Ste 304 AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J AK191 Peachtree St NE # 4900 AKAtlanta, GA 30303-1740 AKSource Doc EFTA01481341 ument(s) AKAKHalstead, Darrell AK515 Abigail Plantation Rd AKAlbany, GA 31721-81 14 AKSource Document(s) AKAKJohnson, Elizabeth Ross AK457 Madison Ave AKNew York , NY 10022-6843 AKSource Document(s) AKAKMilroy, Amanda Jane AK457 Madison Ave A pt 4 AKNew York, NY 10022-6843 AKSource Document(s) AKAKSchantz, Jeffrey A AK457 Madison Ave Fl 4 AKNew York, NY 10022-6843 AKSource Document(s) AK SOURCES AKAll Original Sources AK ASPRIVATEAAAUCO Deed Transfers - Selected Counties 1 Source Document( s) D&B Federal Employer Identification Numbers FL Gun Registrations 1 Source Document FL Secretary of State 3 Source Document FL Tax Assessor Records - Palm Beach County GA Secretary of State Corporation Information NYC Judgment and Lien Filings 1 Source P-FIND - Person Locator (Region 4) 2 P-SRCH - Person Locator (Eastern Region 2) P-TRAK - Person Locator (Region 28) 1 P-TRAK Person Locator (Region 21) 1 P-TRAK Person Locator (Region 8) 1 USFIND - Person Locator (Area Code Region 5) AKLoad Date: 04/19/2003 AH 1 Source Document(s) (s) (s) 1 Source Document(s) 1 Source Document(s) Document(s) Source Document(s) 1 Source Document(s) Source Document(s) Source Document(s) Source Document(s) 5 Source Document(s) EFTA01481342 ASPRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"AU FLORIDA AK DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AKAKAKName Variation(s) As Found: AKEpstein, Jeffery E AKAKEpstein, Jeffrey E AK AKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAA4U 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-4730 AK* * * POSTAL STANDARD * * * 'K358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 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