EFTA Document EFTA01361586

Page 1 Copyright 2013 Dun & Bradstreet, Inc. May 20, 2013 Dun's Decision Makers View the DMI Record J Epstein & Co Inc 6100 Red Hook Qtrs St Thomas, VI 00802-1348 United States BUSINESS ADDRESS: 6100 Red Hook Qtrs, St Thomas, VI 00802-1348, United States COUNTY: SAINT THOMAS CONGRESSIONAL DISTRICT: Non-voting Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER......... EXECUTIVES President: Manager: Jeffrey E Epstein, Pres Ira Zicherman, Manager Mark Epstein, Manager * ***** DESCRIPTION INDUSTRY TYPE: Finance, Insurance, And Real Estate; Investment Consultants AIIR Research Profile modified 6. IS 200? Foo- internal use only I ast CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050791 CONFIDENTIAL PROT1 PROT0