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EFTA Document EFTA01361588EFTA Document EFTA01361590
Case File
sd-10-EFTA01361589Dept. of JusticeOther

EFTA Document EFTA01361589

Page 4 Copyright 2012 Dun & Bradstreet, Inc. Federal Employer Identification Numbers October 31, 2000 J EPSTEIN FOUNDATION 457 MADISON AVE NEW YORK, NY 10022 UNITED STATES COMPANY IDENTIFIERS FEIN: 13-3643429 SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT EXECUTIVES TOP CONTACT: President Jeffrey E Epstein * * * * * ***** MARKET AND INDUSTRY SIC CODES: 62829903 CROSS REFERENCE: . PRIMARY BUSINESS NAME: J Epstein & Co Inc LOAD-DATE: June 20, 2012 LEGAL RESULTS:

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Dept. of Justice
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sd-10-EFTA01361589
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1
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0
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Page 4 Copyright 2012 Dun & Bradstreet, Inc. Federal Employer Identification Numbers October 31, 2000 J EPSTEIN FOUNDATION 457 MADISON AVE NEW YORK, NY 10022 UNITED STATES COMPANY IDENTIFIERS FEIN: 13-3643429 SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT EXECUTIVES TOP CONTACT: President Jeffrey E Epstein * * * * * ***** MARKET AND INDUSTRY SIC CODES: 62829903 CROSS REFERENCE: . PRIMARY BUSINESS NAME: J Epstein & Co Inc LOAD-DATE: June 20, 2012 LEGAL RESULTS:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4 Copyright 2012 Dun & Bradstreet, Inc. Federal Employer Identification Numbers October 31, 2000 J EPSTEIN FOUNDATION 457 MADISON AVE NEW YORK, NY 10022 UNITED STATES COMPANY IDENTIFIERS FEIN: 13-3643429 SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT EXECUTIVES TOP CONTACT: President Jeffrey E Epstein * * * * * ***** MARKET AND INDUSTRY SIC CODES: 62829903 CROSS REFERENCE: . PRIMARY BUSINESS NAME: J Epstein & Co Inc LOAD-DATE: June 20, 2012 LEGAL RESULTS: Court Cases: Lex is Diligence Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT- 5:00) by Deepali Thakur Source: Combined State Civil and Criminal Filings ABR Research Profile I ast modified 6118/2007 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050794 CONFIDENTIAL SDNY_GM_00196978 EFTA01361589

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