EFTA Document EFTA01594267

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 EFTA01594267 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) 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 EFTA01594268 PRI-SIC: 8742 Management consulting services ********************************** EXECUTIVES ********************************* CEO: JEFFREY EPSTEIN, PRESIDENT ********************************** EMPLOYEES ********************************** Employees at this location: Employees Total: 16 - Actual 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594269 EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers .7 Epstein & Co Inc 457 Madison Ave New York, NY United States TELEPHONE: 10022-6843 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: EFTA01594271 6282 62829903 Investment counselors Investment advice ********************************** EXECUTIVES ********************************* PRESIDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** 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 EFTA01594272 EFTA01594273 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers Kaye 1973 Associates 425 Park Ave New York, NY United States TELEPHONE: • 10022-3506 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: EFTA01594274 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 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 EFTA01594275 EFTA01594276 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) 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 EFTA01594277 EFTA01594278 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 '*' AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY 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 EFTA01594279 ****** ADDITIONAL PAYMENT EXPERIENCES ****** RECENT HIGH ACCOUNT STATUS -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ $ CUR 30 60 90 91+ +CELLUL/PAG 2/16/2002 2/2002 2300 1300 100% Payment Terms: NET 30 Comment: CUST 10 YR CELLUL/PAG 7/21/2001 Payment Terms: NET 30 -FREIGHT 12/30/2001 <100 <100 100% Payment Terms: NET 7 +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET 30 Comment: CUST 9 YR ****** 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- EFTA01594280 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 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW 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: 8708412-3 EFTA01594282 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 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 EFTA01594283 EFTA01594284 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW 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 SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 EFTA01594285 Registered Agent: C T CORPORATION SYSTEM Registered Office: 111 EIGHTH AVENUE NEW YORK, NY 10011 Corporation Number: 1379614 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) EFTA01594286 Effective Date: 8/1/1992 Microfilm Number: 930527002545 Type: INCORPORATION (DOMESTIC BUSINESS) Effective Date: 8/25/1989 Microfilm Number: C048466-2 EFTA01594287 EFTA01594288 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: 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 EFTA01594289 Officers, Directors: JEFFREY E. EPSTEIN PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 3/30/2000 Type: VOLUNTARY DISSOLUTION EFTA01594290 EFTA01594291 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: 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 EFTA01594292 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AMENDMENT Comments: Name Changed To: FINANCIAL TRUSTEES, INC. EFTA01594293 EFTA01594294 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: 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 EFTA01594295 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 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. EFTA01594296 EFTA01594297 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 1- DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 EFTA01594298 EFTA01594299 *** 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 * * * EFTA01594300 *** 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 EFTA01594301 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 New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated EntitiesE EHYPERLINK \l "Attributes"UVAttributes2 Bankruptcy EHYPERLINK \l "Judgments" JudgmentsE EHYPERLINK \l "Licenses" LicensesE Liens EHYPERLINK \l "NameslENNamesff Personal Property EHYPERLINK \l "Real"ffEReal Propertylit HYPERLINK \l "Sources"ORSourcesE EHYPERLINK \l "TelephonellUielephoneE a" Name Variation(s) As Found: !PRIVATE Epstein, Jeff Source Epstein, Jeffery E Source Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jerrery UnTelephone: EPRIVATPL 4`tit E E Pres Source Source Source Source Document(s) Document(s) Document(s) Document(s) Document(s) Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) 2Address Variation(s): N* * * ORIGINAL * * * PRIVATE American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) EHYPERLINK \l Mg* * * ORIGINAL * * * !PRIVATE v' 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) * * POSTAL STANDARD * * * B375 Mill Creek Cir, Vail, CO 81657-3713 BCounty/FIPS: Eagle BOwner Indication UN* * * ORIGINAL * EPRIVATEHE 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) * * EFTA01594304 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) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Document(s) 265 E 66th St, New York, NY 10021 Source Document(s) n* * * POSTAL STANDARD * * * K265 E 66th St, New York, NY 10021-6404 HCounty/FIPS: New York EMSA: New York, NY - 5600 ME* * ORIGINAL * * * EPRIVATEU2 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) * giT* * * POSTAL STANDARD * * * g457 Madison Ave # 4, New York, NY 10022-6809 DiCounty/FIPS: New York EMSA: New York, NY - 5600 ATTRIBUTES: =Gender: Male Date of Birth: 01/20/1953 kSource Document(s) USocial Se EPRIVATE; f Source Document(s) curit Number(s): g"Weapon Permit(s): State: FL agLicense Type: CONCEALED WEAPONS LICENSE License Number: W 9012027 BSource Document(s) Moles and Occurrences in Data: tPRIVATEH2Name 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 ti: EFTA01594305 Executive: 5 Registered Agent: 3 2ASSETS au Real Property 1Property Address: 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730 IState: FL BCounty/FIPS: PALM BEACH [Estimated Roll Certification Date: 07/01/2001 ESale Price: $2,500,000 'Prior Sale Date: 12/1988 1Assessor's Parcel Number: 50-43-43-27-06-000-0391 ESource Document(s) tLICENSE INFORMATION lagFL DPPA Summary Report ITEM JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK UCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATEGY GROUP, INC 2358 El Brillo Wy U Palm Beach, FL 33480-4730 1Source Document(s) NEFINANCIAL TRUSTEES, INC 2 358 El Brillo Wy 8Palm Beach, FL 33480-4730 1Source Document(s) 16GHISLAINE CORP B358 El Brillo Wy UPalm Beach, FL 33480-4730 [Source Document(s) flJ EPSTEIN & CO B457 Madison Ave New York, NY 10022-6843 &Source Document(s) N HKING & SPALDING LLP /ATTYS 8191 Peachtree St NE # 191 8Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 llSource Document(s) NUSTEWART TITLE 8C0 1Source Document(s) =TENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, = Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Document(s) Wohnson, Elizabeth Ross 8457 Madison Ave UNew York, NY 10022-6843 8Source Document(s) RBMilroy, Amanda Jane N457 Madison Ave Apt 4 NNew York, NY 10022-6843 8Source Document(s) =Schantz, Jeffrey A 2457 Madison Ave Fl 4 E New York, NY 10022-6843 USource Document(s) U SOURCES All Original Sources IN BPRIVATEH2C0 Deed Transfers - Selected Counties 1 Source Document(s) D&B Federal Employer Identification Numbers 1 Source Document(s) FL Gun Registrations 1 Source Document(s) FL Secretary of State 3 Source Document(s) FL Tax Assessor Records - Palm Beach County 1 Source Document(s) GA Secretary of State Corporation Information 1 Source Document(s) NYC Judgment and Lien Filings 1 Source Document(s) P-FIND - Person Locator (Region 4) 2 Source Document(s) P-SRCH - Person Locator (Eastern Region 2) 1 Source Document(s) 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) Load Date: 04/19/2003 Source Document(s) Source Document(s) Source Document(s) 5 Source Document(s) EFTA01594306 EFTA01594307 ®PRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"® FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy ®Palm Beach, FL 33480-4730 :County/FIPS: Palm Beach Name Variation(s) As Found: ®Epstein, Jeffery E AEpstein, Jeffrey E Address Variation(s): or * * ORIGINAL * * * ®PRIVATE® 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-4730 POSTAL STANDARD * * * O358 El Brillo Wy, Palm Beach, FL 33480-4730 Orounty/FIPS: Palm Beach OMSA: West Palm Beach-Boca Raton, FL - 8960 q.Driver License(s): State: FL Otounty/FIPS: Palm Beach ThiL Number: E123425530200 ®Issue Date: 01/03/1996 ®Expiration Date: 01/20/2002 @License Type: 0 - REGULAR OPERATOR LICENSE Date of Birth: 01/20/1953 ®Gender: Male ®Height (Ft-In): 6.00 ®Source Document(s) Ef3f.ocial Security Number(s): Eif Motor Vehicle Registration(s): OState: FL OCounty/- FIPS: Palm Beach ®Previous State: FL ®Previous Plate Number: FL8989KP WIN: CECA0941B999 odel Year: 01/1999 ®Manufacturer: CEC f>Body Style: VS O Source Document(s) State: FL OCounty/FIPS: Palm Beach [Plate Number: 00601T WIN: 1GD1CAP13NY200197 ®Model Year: 01/1992 Manufacturer: GMC TRUCK Model: Light Truck General ®Body Style: MC ®Source Document(s) ?A - State: FL OCounty/FIPS: Palm Beach OPlate Number: 71033A WIN: 4A42727H3 Rfl Model Year: 01/1973 ®Manufacturer: MITSUBISHI Model: Passenger Car ®Body Style: MC ?Source Document(s) FNState: FL OCounty/FIPS: Palm Beach OPlate Number: E03PRU WIN: WDBNG78JX2A252518 Model Year: 01/2002 Manufacturer: MERCEDES BENZ Model: S Class f3fBody Style: SEDAN ®Color: BLACK ®Source Document(s) State: FL Otounty/FIPS: Palm Beach Plate Number: E03PRU VIN: WDBNG75302A217037 Model Year: 01/2002 OManufacturer: MERCEDES BENZ O Model: S Class Dody Style: SEDAN ;Color: BLACK ®Source Document(s) State: FL OCounty/FIPS: Palm Beach OPlate Number: E11IVS WIN: WDBGA57E8NA083123 Model Year: 01/1992 anufacturer: MERCEDES BENZ (Model: 600 SEL ®Body Style: SEDAN Color: BLACK ®Source Document(s) f6tate: FL ER County/FIPS: Palm Beach OPlate Number: F57XCK ®Previous State: FL ®Previous Plate Number: WGE53R WIN: 3GNGK26G31G109646 Model Year: 01/2001 Manufacturer: CHEVROLET TRUCK Model: Suburban ®Body Style: SUV Efi.ource Document(s) State: FL Wounty/FIPS: Palm Beach OPlate Number: F58XCK VIN: 1C4GP64L4TB200146 ®Model Year: 01/1996 Manufacturer: CHRYSLER Ef odel: Town & Country ®Body Style: SW ®Source Document(s) State: FL County/- FIPS: Palm Beach @Plate Number: G14KCT OPrevious State: FL f`Previous Plate Number: E63VXK M/IN: WDBGA57G3VA345017 odel Year: 01/1997 Manufacturer: MERCEDES BENZ RModel: S Class EfsBody Style: SEDAN ThSource Document(s) Iift State: FL Ye:County/FIPS: Palm Beach [Plate Number: G97CRJ ®Previous State: OH ®Previous Plate Number: AON5200 ®VIN: ERA365 ,Model Year: 01/1993 O Manufacturer: ROAS ?Body Style: CV ®Source Document(s) Efif State: FL OCounty/- FIPS: Palm Beach OPlate Number: IL020F WIN: 5679199 Model Year: 01/1964 Manufacturer: VOLK Body Style: CV ®Source Document(s) f€State: FL OCounty/- FIPS: Palm Beach OPlate Number: RAS85L Ef€ IN: WDBFA76F8WF161552 ®Model Year: 01/1998 Manufacturer: MERCEDES BENZ Model: SL Class ®Body Style: EFTA01594308 CONVERTIBLE ®Source Document(s) State: FL OCounty/FIPS: Palm Beach ®Plate Number: RASB5L ®Previous State: FL ®Previous Plate Number: UVD92Z ®VIN: WDBGA57E2SA208841 Model Year: 01/1995 anufacturer: MERCEDES BENZ Model: S Class ®Body Style: SEDAN OSource Document(s) tate: FL Orounty/FIPS: Palm Beach ®Plate Number: U11AFM ®Previous State: CA ®Previous Plate Number: 4SGU972 q. IN: 1GlYY125915102426 ®Model Year: 01/2001 Manufacturer: CHEVROLET ff odel: Corvette ®Body Style: COUPE OSource Document(s) State: FL County/FIPS: Palm Beach ®Plate Number: U9OBQL ®VIN: WDBGA57G5XA416740 Model Year: 01/1999 ®Manufacturer: MERCEDES BENZ ®Model: S Class ®Body Style: SEDAN ®Color: BLACK ®Source Document(s) ,H6tate: FL Wounty/FIPS: Palm Beach ®Plate Number: V55RFW ®VIN: WDBSK74F03F024941 ®Model Year: 01/2083 Manufacturer: MERCEDES BENZ Model: Passenger Car ®Body Style: 2D O Color: BLACK ®Source Document(s) State: FL Orounty/FIPS: Palm Beach Plate Number: V99YEE ®VIN: 3GNGK26G93G176044 ff odel Year: 01/2003 Manufacturer: CHEVROLET TRUCK Model: Suburban ody Style: UT ®Color: BLACK OSource Document(s) Roles and Occurrences in Data: OPRIVAT iiitMotor Vehicle Owner: 17 Driver License: 1 Load Date: 04/30/2003 ®PAGE Din ®PAGE Din EFTA01594309