EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "ENTITY NAME" \t "none" INEntity Name:N I-CORRECT.COM LLC t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "ENTITY KIND" \t "none" BEntity Kind:U LIMITED LIABILITY COMPANY (LLC) HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "ENTITY TYPE" \t "none" Entity Type:2 GENERAL U HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "RESIDENCY" \t "none" NResidency:E DOMESTIC State: DE t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "REGISTERED AGENT INFORMATION" \t "none" NREGISTERED AGENT INFORMATIONS! Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE STREET City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 Phone: (302)658-7581 EFTA01481463 PUBLICATIONS Copyright 2007 N.Y.P. Holdings, Inc. All Rights Reserved The New York Post September 6, 2007 Thursday SECTION: All Editions; Pg. 14 LENGTH: 159 words HEADLINE: WHITEWATER MAN ON SEX CASE BODY: BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach, Fla., of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz - has hired former Whitewater special prosecutor Ken Starr to make the misdemeanor case go away. Asked about Starr's hiring, Epstein's spokesman, Howard Rubenstein, had no comment. Last year, Starr, who was president of Pepperdine University, argued before the U.S. Supreme Court that an Alaska school had the right to suspend a student for unfurling a "Bong Hits 4 Jesus" banner. Starr is also repping Blackwater, the private security firm being sued by the families of four contractors killed in Fallujah, Iraq, in 2004. "Epstein is worried he could be targeted by federal prosecutors, and Starr is still very well-connected with Republicans," said one source. LOAD-DATE: September 6, 2007 EFTA01481464 Copyright 2007 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) March 13, 2007 Tuesday FINAL EDITION SECTION: LOCAL; Pg. 1B LENGTH: 731 words HEADLINE: DELAYS IN EPSTEIN CASE UNUSUAL, LAWYERS SAY BYLINE: By LARRY KELLER Palm Beach Post Staff Writer BODY: Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitation of prostitution, there has been no discernible progress in his case. No witnesses deposed. No trial date set. Nothing, save for routine court hearings reset without explanation. "Usually that would be unusual," said criminal defense attorney Glenn Mitchell, who has no involvement in the case. "As a general rule, it would be unusual for nothing to have happened," agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. He represents , 20, of Royal Palm Beach, potentially a key witness in the case. A routine hearing for Epstein was pulled from the court docket last week and reset for May 16. The delays and inaction could be due to a potential federal probe of Epstein or because a plea deal is in the works, attorneys say. Unusual is the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald Trump among his friends. "Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry Krischer's handling of the case in a bluntly critical EFTA01481465 letter to Krischer last year before Epstein was indicted. Reiter referred the matter to the FBI to determine whether any federal laws had been violated. Epstein's allies countered by attacking the chief personally and professionally. Reiter's department investigated Epstein for 11 months. Police sifted repeatedly through his trash and conducted surveillance on his five-bedroom, 7 1/2-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic massages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a minor and lewd and lascivious molestation. Epstein responded by hiring a phalanx of lawyers. One of them, Harvard law professor and author Alan Dershowitz, provided the state attorney's office with information about alcohol and marijuana use by some of the girls who said they were with Epstein. Prosecutors then referred the case to the grand jury rather than file charges directly against Epstein. Epstein's attorneys deny he had sex with underage girls. The lawyers say the girls' stories are not credible. But if the court file is any indicator, they've made no effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question said Dutko, her attorney. She recruited teenage girls to visit Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key witness. Epstein's attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. "We still have a pending case," FBI spokeswoman Judy Orihuela said Monday. State Attorney Krischer did not return a call for comment. His spokesman, Mike Edmondson, declined to say whether federal investigators are delaying the Epstein case. But, he added, "if another agency is looking at something, we wouldn't want to step on their toes." Attorneys say inertia in a criminal case often points to a pending plea deal. "It would not surprise me if something has happened that's not reflected in the court file," said Dutko, such as an agreement that will be formalized later. EFTA01481466 Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery -- deposing witnesses, requesting documents and the like -- because doing so creates more work for harried prosecutors who may become angry and not offer a plea deal. "Sometimes defense lawyers, knowing that, will try and do discovery without taking depositions," said Shiner, a former prosecutor for 13 years. Instead, they may conduct a below-the-radar probe such as having a private investigator check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial intervention, in which a defendant may be ordered to undergo a psychological evaluation, counseling or other conditions in return for dropping the charge. Edmondson, spokesman for State Attorney Krischer, said there is no plea offer and no request for the prosecution to show its cards. "To my knowledge, it's never happened before on a filed case," he said. NOTES: Ran all editions. GRAPHIC: PHOTO (C) Jeffrey Epstein (mug) Money manager in New York has powerful allies. LOAD-DATE: March 14, 2007 EFTA01481467 OFAC Is INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET 112E2 Bridger Insight Quick Name Check * Name: E HTMLCONTROL Address: E HTMLCONTROL City: H HTMLCONTROL State: U HTMLCONTROL Forms.HTML:Text.1 MEI Forms.HTML:Text.1 !MN Forms.HTML:Text.1 EINIA Forms.HTML:Text.1 Postal Code: E HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text 1 UM (*) Denotes a Required Field Is HTMLCONTROL Forms.HTML:Hidden.1 rat2fl HTMLCONTROL Forms.HTML:Hidden.1 • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 NME HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Submitbutton.1 Bottom of Form Quick Name Check Results No Matches Found Contact Information EFTA01481468 For guidance on matches or other OFAC related issues, please send a screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481469 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481470 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481471 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481472 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481473 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481474 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481475 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481476 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481477 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481478 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481479 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481480 screenprint and email to the OFAC Corporate Compliance mailbox. 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EFTA01481489 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481490 screenprint and email to the OFAC Corporate Compliance mailbox. 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EFTA01481501 • INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: • HTMLCONTROL Forms.HTML:Text 1 UM Address: • HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: H HTMLCONTROL Forms.HTML:Text.1 Postal Code: U HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field FE a t87sok t87sok &Esd€ • HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 UEUE HTMLCONTROL Forms.HTML:Hidden.1 RME HTMLCONTROL Forms.HTML:Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a EFTA01481502 screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481503 Is INCLUDEPICTURE "https://bridgerprod.jpmchase.net/Logos/jpmorgan_chase.gif" \* MERGEFORMATINET Bridger Insight Quick Name Check * Name: E HTMLCONTROL Forms.HTML:Text.1 Address: E HTMLCONTROL Forms.HTML:Text.1 City: • HTMLCONTROL Forms.HTML:Text.1 State: E HTMLCONTROL Forms.HTML:Text.1 Postal Code: • HTMLCONTROL Forms.HTML:Text.1 Country: • HTMLCONTROL Forms.HTML:Text.1 (*) Denotes a Required Field • HTMLCONTROL Forms.HTML:Hidden.1 ramm HTMLCONTROL Forms.HTML:Hidden.1 BEIL" HTMLCONTROL Forms.HTML:Hidden.1 1PM HTMLCONTROL Forms.HTML:Hidden.1 E HTMLCONTROL Forms.HTML:Hidden.1 NEEE HTMLCONTROL Forms.HTML:Submitbutton.1 NEU iBiBiSf Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a screenprint and email to the OFAC Corporate Compliance mailbox. EFTA01481504 ®PAGE ®PAGE Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 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