eee S Akwe ee Lb Rita hl, no) it —_—z EFTA00261100

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“Nek % =@x H i CAS ERISA REESE SHEN Semmission £ apesk fraaig®™ 8144 Watanf HS Lane i fusiness Sour & $41 gpesatur % 214-376-0078 Suits 800 H A&ers-Hour Emergenay Number: 880-571-8265 Gallas, x 75381 : Frege aumbers pre tor fitetarestemag PRone: 2H 265.2668 i emergency sitsabons only Fax Aff Requests to 972-886-2835 i tis is an automated delivery of the results of your request #11933 Replies to this email address/fax number will be ected. EFTA00261101

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FROM :1 FAX NO. May. 17 2006 12:SQPM P1 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONEIDIENTIAL FAX COVER SHEET To: Metro PCS Location: Subpoena Compliance Phone: 214-265-2550 FAX: 972-860-2635 From: Detoctiv Palm Beach Police Department if you have any questions or need anything else, please contact me at P| Number of pages including this page: 3 Date:05/16/06 345 South County Rosd, Paim Beach, Florida, 33480 / EFTA00261102

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7-Mar-06 77-Mar-06 77-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 77-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 12:19 AM 9:56 AM 10:21 AM 10:45 AM 10:46 AM 11:02 AM 11:03 AM 11:16 AM 11:17 AM 11:18 AM 11:20 AM 11:22 AM 11:37 AM 11:52 AM 11:56 AM 11:58 AM 12:02 PM 12:32 PM 12:36 PM 12:38 PM 12:38 PM 3:10 PM 5:09 PM 5:42 PM 5:50 PM 6:04 PM 6:36 PM 7:25 PM 7:25 PM 7:29 PM 7:31 PM 7:31 PM 10:38 PM 10:42 PM 27 25.2 160.8 13.8 46.8 48 492 4.8 67.8 124.8 877.2 28.2 139.2 42 45 309 22.2 589.8 505.2 25.8 4.2 75 13.8 16.2 Outbound Outbound Outbound Outbound Outbound Outbound Outbound Inbound Inbound Outbound Inbound Inbound Outbound Inbound Inbound Inbound Inbound Inbound Inbound Outbound Inbound Inbound Inbound Inbound Outbound Outbound Inbound Outbound Outbound Inbound Outbound Inbound Inbound Outbound EFTA00261103

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B. General Information About MySpace and Law Enforcement Requests messages with other MySpace users, and to restrict the disclosure of certain information (blogs, profile information) exclusively to their MySpace friends. There are also many third party features that can be used with a MySpace profile, but which are not controlled by MySpace. to determined partially by the actions taken by the user. MySpace is committed to assisting with law enforcement investigations to the fullest extent, consistent with applicable law. The primary set of laws governing MySpace's ability to disclose user information is found in the Electronic Communications Privacy Act, 18 U.S.C. § 2701, et seq. ("ECPA"). Because MySpace functions as both an “electronic communications” and “remote computing” service as defined under ECPA, ECPA mandates that MySpace disclose certain user information only in response to specific types of government process, including subpoenas, court orders, and search warrants. Generally speaking, ECPA permits the disclosure of basic user identity, log-in information, and stored files in response to a subpoena, but requires a court order under § 2703(d) to disclose additional user records, or search warrant to authorize disclosure of private user messages. The rules may differ also depending on whether law enforcement seeks stored, historical information, or to capture information prospectively. For example, if law enforcement seeks ongoing information about a user's IP address each time they log-in to their account, the law would require a pen register/trap and trace order. Should you seek further clarification about ECPA's restrictions on providers like MySpace, we suggest you contact the Department of Justice's Computer Crime and Intellectual Property Section (CCIPS) at 202-514-1026. In MySpace's experience, most law enforcement requests seek information about the user identity, or specific materials in connection with a particular aspect of the MySpace service. Therefore, MySpace attempts in this Guide to provide sufficient information to permit law enforcement to serve narrowly tailored requests, issued under the appropriate criminal process, in order to facilitate MySpace's ability to lawfully disclose the exact information sought in a timely manner. Finally, MySpace receives a number of requests for information that is publicly available and can be obtained without the need for legal process or assistance from MySpace. MySpace profiles can be searched directly from the MySpace.com home page. MySpace also has extensive help pages that may assist law enforcement in determining if the information is publicly available, and may further assist law enforcement in understanding the particular features offered. The MySpace help pages can be found via a link at the top right hand corner of the MySpace.com home page. EFTA00261104

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Mo. -$ 00.63° 0004360407 MAYO2 2006 Sf MAILED FROM ZIPCODE 66251 Ltlctbedlhict Massa ll ren Beach = _ 345 South County Road Paim Beach, FL 23486 TM i EFTA00261105

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EFTA00261106

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RECEIVING RECORDS ON COMPACT DISC Your request has been satisfied, at least in part, by records furnished on compact disc (CD). Sprint uses CDs when the response is particularly voluminous or if records are requested in electronic format. Once “recorded” the CD cannot be deleted, re-recorded or appended. Information on CD is normally in one of three formats: RICH TEXT FORMAT (RTF) These files are text files readable by any word processor such as Microsoft Word/Works or WordPerfect. Generally, we use this format for letters, summaries and explanatory documents. To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. SPREADSHEET FILES (XLS or CSV) These files are normally used for longer reports such as the Viador Report of recent calls or a listing of all cell sites associated with a particular switch/repoll. We use Microsoft Excel to generate these files and recommend that product for viewing them. To retrieve these documents, open your spreadsheet program of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. These files may be uploaded to products such as PenLink in either CSV or XLS format. Please see your program documentation for assistance. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. TAGGED IMAGE FORMAT (TIF or TIFF) This format is used for stored bills and for print outs from our customer service/billing system. All Windows based machines come with TIF viewers but accessing the viewer software may be unfamiliar. To retrieve these documents, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and RIGHT click on the file name. This will open a menu. Choose “OPEN WITH.” A new dialog box will open. Look for applications that do Imaging. The most common are “Imaging”, “Imaging Preview”, “Microsoft Imaging”, “Kodak Imaging” and Microsoft Office Document Imaging.” Single click on your choice and also click on the check box which says, “Always use this program to open these files.” This will set the program as your default and next time you need to open a TIF file, you may just double click on the desired document. Once open, most TIF viewers only display the current page. To go to the next page, use the page up/down keys on your computer keyboard or look for helper arrows. You may also wish to peruse the Help feature offered in every Windows based program. Please note: these files may not normally be uploaded to products such as PenLink since they are not open for manipulation. Please see your program documentation for assistance. You may also receive files in a bundled, WinZip format (ZIP). These files contain other files (of the three types listed above). Zipped files are used to save space on particularly large requests. To open a ZIP file, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and double click on the file name. If this does not work, return to the folder containing your document and RIGHT click on the file name. This will open a menu. Choose “OPEN WITH.” A new dialog box will open. Look for applications that do zipping. The most common is “WinZip.” Single click on your choice and also click on the check box which says, “Always use this program to open these files.” This will set the program as your default and next time you need to open a ZIP file, you may just double click on the desired document. Please feel free to contact the Sprint Subpoena Compliance Department for further assistance: 913-315-0660. EFTA00261107

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Sprint V4 Sprint Nextel Jamie Jowers Corporate Security Security Coordinator Mailstop KSOPHMO02 6480 Sprint Parkv Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 5/2/2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-071147 Dear Detectiv i, Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s) Request Type: CDR Subject Information: Search Criteria: Comments Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Or you can email me at Sincerely, ssmssopaees pliance Sprint Nextel Corporate Security Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, d if you squire a records custodian for authentication, be advised Sprint does not have local repre tatives T Tea ated at our Corporate H iq t Overlane Kansa Y ll need EFTA00261108

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Page 1 of 2 Home Search Catalog | Results Manager My Account | Session Total | Training | Help | Log out | ~~ | r . Se Reference: None Entered 4 National Comprehensive Report View All Sections Printer-friendly format Save report 05/10/2006 - 9:51AM - Reference: None Entered DARREN INDYKE User Supplied Information Last Name: INDYKE First Name: DARREN Address 1: a NEW YORK, NY 10021 Sections Available in Report Click on links to see detail Subject 1 Record Possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 0 Records a Date Range Address Phone : vey . NY 10021 Possible SAFESCAN (1 Record) Top Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3J1H4DRQ51.HTM 5/10/2006 EFTA00261109

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Page 2 of 2 \ Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. le High Risk Address (2 Records) Top *** Alert - The Following High Risk Address(es) Matched Your Subject’s Address History*** Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SiC Code: 804922 SIC Description: PSYCHOLOGISTS Risk Description: SIC Code SIC Code: 801101 SIC Description; PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS Phone Listings for Subject's Addresses INEW YORK, NY 10021 235 phone numbers found, only same last name considered. Pos: (0 Records) Top ** No Phone numbers found during search ** *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Sociel Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Driver Licenses, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject’s Addresses, Possible Deed Transfers, Possible Vehicles Registered at Subject's Addresses, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Tredemark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available, * Option Control Number: NNNN-NATCOMP* *BOBWPSS511/03 24474569* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3J1H4DRQS1.HTM 5/10/2006 EFTA00261110

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Page 1 of 16 Home Search Catalog Results Manager My Account Session Total Training Log Out @meReference: None Entered# National Comprehensive Report [VewASectons Printer-friendly format Save report 05/26/2006 - 8:52AM - Reference: None Entered DARREN K INDYKE SSN issued in New York between P| DOB [ser Supplied Information Supplied Information Last Name: INDYKE First Name: DARREN Middle Initial: K NY 10021 Sections Available in Report ; Click on links to see detail Subject 1 Record Pnasihie Employers 1 Record - Possible AKAs for Subject & Records Possible Other Social Security Numbers Associated with Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 2 Records Possible Addresses Associated with Subject 30 Records Possible SAFESCAN ‘ 1. Record Phone Listings for Subject's Addresses 18 Records Possible Real Property Ownership and Deed Transfers , 2 Records Possible Property Owners of Subject's Addresses 6 Records Possible Vehicles Registered at Subject's Addresses . . 3 Records Possible Business Affiliations (includes Officer Name Match) 6 Records Possible Fictitious Business Names (DBA) 1. Record Possible Trademarks/Service Marks 10 Records ~ https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTAQO261111.

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Possible Employers Page 2 of 16 (1 Record) Top Employer STUDENT Possible AKAs for Subject (6 Records) Too Name SSN Date Of Birth Possible Other Social Security Numbers Associated with Subject (1 Record) Ton Name Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (2 Records)To Name Date Of Birth Show Names at Each Address Date Range 04/2000 - 04/2006 03/2000 - 03/2006 05/2000 - 03/2006 10/2005 - 10/2005 10/2000 - 04/2004 12/1997 - 02/2004 12/2002 - 01/2004 08/2003 - 10/2003 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM Address/Phone ~~ NEW YORK, NY 10022 ry Y 10021 my 10002 LAKE HARMONY, PA 18624 SSN Q Q Possible Addresses Associated with Subject Source Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 (30 Records) Top Source Reported Dates 04/2000 - 04/2006 10/2005 - 10/2005 10/2003 - 10/2003 05/2000 - 03/2006 03/2000 - 08/2005 05/2000 - 05/2000 05/2000 - 03/2006 01/2002 - 01/2002 10/2005 - 10/2005 04/2004 - 04/2004 10/2000 - 10/2000 02/2004 - 02/2004 10/2002 - 10/2002 12/1997 - 12/1997 12/2002 - 01/2004 10/2003 - 10/2003 5/26/2006 EFTA00261112

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08/2003 - 08/2003 03/1993 - 07/2003 06/2000 - 04/2002 08/2001 - 08/2001 05/2001 - 05/2001 05/1992 - 04/2001 10/2000 - 10/2000 02/1993 - 07/2000 09/1999 - 09/1999 09/1999 - 09/1999 06/1994 - 12/1998 09/1998.- 09/1998 03/1998 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM = LAKE HARMONY, PA ~ 07082 NEV YORK Ny 100 — = 0002 YORK — NEW YORK. NY 10017 N COVE, NY 1154: Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Page 3 of 16 08/2003 - 08/2003 08/2003 - 08/2003 03/1993 - 07/2003 04/1993 - 04/1993 06/2000 - 04/2002 08/2001 - 08/2001 05/2001 - 05/2001 05/1992 - 04/2001 12/1997 - 12/1997 09/1995 - 09/1995 10/2000 - 10/2000 07/2000 - 07/2000 02/1993 - 02/1993 09/1999 - 09/1999 09/1999 - 09/1999 10/1995 - 12/1998 06/1994 - 06/1994 09/1998 - 09/1998 03/1998 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 5/26/2006 EFTA00261113

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Page 4 of 16 2 PU Composite Inf NEW YORK, NY 10021 a: Consumer Bureau 1 10017 a Consumer Bureau 1 MORRISTOWN, NJ 07960 = Consumer Bureau 1 HIP, NJ 07960 ***Other Possible Area Code(s) Possible SAFESCAN (1 Record) Top Registered trademark of EQUIFAX INC. SSN Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (18 Records) Ton ER = vor, ny 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: BVa Name: STAR MARITIME AQUISITIONS CORPOR Phone: woe’ Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: vowee Name: URBAN CENTER BOOKS Phone: TF a Name: NEW YORKERS FOR PARKS Phone: > Q Name: ARCHITECTURAL LEAGUE Phone: TQ Name: MUNICIPAL ART SOCIETY THE INFORM Phone: wea Name: LEDERER LEATHER GOODS Phone: FQ Name: FY Phone: TQ IVINGSTON, NJ 07039 Phone: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261114

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Page 5 of 16 20 phone numbers found, only same last name considered. ** No Phone numbers found during search ** see 148 phone numbers found, only same last name considered. ** No Phone numbers found during search ** ne = saa TOWACO, NJ 07082 Phone: FQ Phone: Tea Phone: ae A Phone: Ee Qa ANCHESTER, NH 03102 122 phone numbers found, only same last name considered. ** No Phone numbers found during search ** ITHACA, NY 14850 69 phone numbers found, only same last name considered. ** No Phone numbers found during search ** ORRIS TOWNSHIP, NJ 07960 14 phone numbers found, only same last name considered. “** No Phone numbers found during search ** EW YORK, NY 10017 80 phone numbers found, only same last name considered. ** No Phone numbers found during search ** NEW YORK, NY 10021 171 phone numbers found, only same last name considered. ** No Phone numbers found during search ** a ne 16 BROADFIELD PL GLEN COVE, NY 11542 Name: Phone: FT A Name: Phone: TA Name: Phone: TQ Name: Phone: Pane § https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421 .HTM 5/26/2006 EFTA00261115

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Page 6 of 16 Possible Real Property Ownership and Deed Transfers NEW YORK, NY 10021 (2 Records) Top Owner Name: INDYKE DARREN K Assess State: Pennsylvania County: CARBON Parcel Number: 32C21F53 Type: MISC IMPROVEME Short Legal Description: Document Number: Recorded Date: Situs Address: Po Book: 000899 Mailing Address: . ererecrawe riot Page: 000119 NE’ . 1 -6205 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: Assess State: New York County: NEW YORK Parcel Number: 13990065 Type: DUPLEX Short Legal Description: Document Number: Recorded Date: 10/18/2000 Situs Address: aa, Book: 003176 " 1021 -7007 Mailing Address: oc acrenvars Page: 000821 NEW YORK, 2 -6843 Assessment Year: Tax Year: 2002 Assessed Land Value: . Market Land Value: Assessed Improvements: . Market Improvements: Total Assessed Value: . Total Market Value: $5,400,000 Most Recent Sale: $4,950,000 Prior Sale Price: $4,475,000 * New York assessed values are a percentage of the actual amount New York Deed Transfer Records - County of: NEW YORK Parcel Number: 13990065 Legal Desc: Sale Price: $4,950,000 Loan Amount: Contract Date: 07/06/2000 Document Type: Resale/New RE-SALE Construction: Lender: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421 HTM 5/26/2006 EFTA00261116

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Page 7 of 16 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Possible Property Owners of Subje BE vincston, nu 07039 Addresses (6 Records) Top Owner Name: Assess State: New Jersey County: ESSEX Parcel Number: 10024000000000170' Type: SFR Short Legal Description: Document Number: Recorded Date: 07/11/200¢ Situs Address: ear Book: 005978 LIVIN! » NJ 07039 -4234 Mailing Address: wimesrs Page: 000323 LIVIN , NJ 07039 -4234 Assessment Year: Tax Year: 2004 Assessed Land Value: $67,700 Market Land Value: Assessed Improvements: $100,000 Market Improvements: Total Assessed Value: $167,700 Total Market Value: Most Recent Sale: $1,750,000 Prior Sale Price: New Jersey Deed Transfer Records - County of: ESSEX Parcel Number: 10024000000000170003 Legal Desc: Sale Price: $1,750,000 Loan Amount: Contract Date: 06/19/2003 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: LIVINGSTON, NJ 07039 Seller(s): PINNACLE GOVERNOR HILL DEVELOP Seller Address: Buyer(s): Buyer Address: , NJ 07039 Owner Name: ARCHDIOCESE OF NEW YORK Assess State: New York County: NEW YOR https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261117

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Parcel Number: 12860053 Short Legal Description: Document Number: Situs Address: NEW YORK, NY 10022 -4112 Mailing Address: Assessment Year: Assessed Land Value: *$1,197,000 Assessed Improvements: *$828,000 Total Assessed Value: *$2,025,000 Most Recent Sale: HR sw Vork, ny 10022 Owner Name: Assess State: New York Parcel Number: 14140013 Short Legal Description: Document Number: Situs Address: Mailing Address: . 33496 Assessment Year: Assessed Land Value: *$783,000 Assessed Improvements: *$832,500 Total Assessed Value: *$1,615,500 Most Recent Sale: $560,000 Owner Name: Page 8 of 16 Type: OFFICE BI Recorded Date: 05/19/1982 Book: Page: Tax Year: 2004 Market Land Value: $2,660,00¢ Market Improvements: $1,840,00C Total Market Value: $4,500,00C Prior Sale Price: County: NEW YOR Type: APARTME Recorded Date: 06/13/198C Book: Page: Tax Year: 2004 Market Land Value: $1,740,00C Market Improvements: $1,850,00C Total Market Value: $3,590,00€ Prior Sale Price: GE ow sco, NJ 07082 Assess State: Parcel Number: Short Legal Description: Document Number: New Jersey 21000390010000090002 JADE MOUNTAIN County: MORRIS Type: SFR Recorded Date: Situs Address; Book: Mailing Address: Page: Assessment Year: Tax Year: 2004 Assessed Land Value: $52,000 Market Land Value: Assessed Improvements: $135,300 Market Improvements: Total Assessed Value: $187,300 Total Market Value: Most Recent Sale: Prior Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261118

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Page 9 of 16 New Jersey Deed Transfer Records - County of: MORRIS Parcel Number: 21000390010000090002 Legal Desc: Sale Price: Loan Amount: $191,550 Contract Date: 05/27/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: * OTHER INSTITUTIONAL LENDERS ATLANTIC H Title Co.: Situs Address: snsuemseroccrmm Seller Address: Buyer Address: Assess State: New York County: NEW YOR Parcel Number: 14410000 Type: Short Legal Description: Document Number: Recorded Date: 10/13/199¢ Situs Address: Book: 002971 ese, YORK, NY 10021 -6205 Mailing Address: a Page: 001076 10022 -1008 Assessment Year: Tax Year: Assessed Land Value: * Market Land Value: Assessed Improvements: ‘ Market Improvements: Total Assessed Value: ‘ Total Market Value: Most Recent Sale: Prior Sale Price: New York Deed Transfer Records - County of: NEW YORK Parcel Number: 14410000 Legal Desc: Sale Price: Loan Amount: Contract Date: 07/31/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ccpecevy 10021 Seller(s): Seller Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261119

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Page 10 of 16 Buyer Address: ssp , 524 16 BROADFIELD PL GLEN COVE, NY 11542 Owner Name: Assess State: New York County: NASSAU Parcel Number: 30060 00240 Type: SFR Short Legal Description: Document Number: Recorded Date: O7/17/199 Situs Address: cnasrenvemsvasis Book: 010558 , 2 -2004 Mailing Address: acsremvemsvassssh Page: 000701 . 2004 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: *$1,312 Market Land Value: Assessed Improvements: *$2,535 Market Improvements: Total Assessed Value: *$3,847 Total Market Value: Most Recent Sale: $230,000 Prior Sale Price: New York Deed Transfer Records - County of: NASSAU Parcel Number: 30060 00240 Legal Dese: Sale Price: $230,000 Loan Amount: Contract Date: 07/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Seller(s): Seller Address: Buyer Address: Possible Vehicles Registered at Subject's Addresses (3 Records) _ Tor HR = york, ny 10021 **242 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** a <. YORK, NY 10021 **237 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** a. YORK, NY 10022 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261120

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Page 11 of 16 ** 54 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** ti YORK, NY 10021 **230 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** aw YORK, NY 10002 **221 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** | YORK, NY 10022 ** 23 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** SEW Yor«, ny 10002 **229 Vehicles found, only same last name(s) are listed ** *#**** No Vehicles found ***** a: YORK, NY 10002 **225 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** i. YORK, NY 10017 **210 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** **229 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** | YORK, NY 10017 **215 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** **221 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** 16 BROADFIELD PL GLEN COVE, NY 11542 Plate: Owner: State: NY Title: Title Date: 02/03/1999 Color: UNKNOWN COLOR - UNK https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421 HTM 5/26/2006 EFTA00261121

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Year: Description: Plate: Lien Holder: Address: Owner: State: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Title: VIN: Color: Year: Description: 1999 INFINITI G20 INFINITI G20 - 2.0L L4 SMPI DOHC 16V 4-DOOR SEDAN BBES151 DALLAS, TX 75261 ts NY Title Date: YES a UNKNOWN COLOR - UNK 2005 VOLVO BASE MODEL No VIN Analysis Available _ NY a: UNKNOWN COLOR - UNK 1991 NISSAN PU 1/2 TON REG BED 4 NISSAN PU 1/2 TON REG BED 4 - 2.4L L4 EFI PICKUP Title Date: Page 12 of 16 09/07/2005 02/03/2000 Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Corp State: Affiliation: Corp State: Affiliation: Possible Business Affiliations (includes Officer Name Match NEW YORK, NY 10022 NY Corp Number: 7 PROCESS ABI Number: ADDRESS (REGISTERED AGENT) NY Corp Number: | PROCESS ABI Number: ADDRESS (REGISTERED AGENT) Status: ABI Phone: Status: ABI Phone: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM (6 Records) Ton ACTIVE - BIENNIAL STATEMENT ACTIVE - MERGER 5/26/2006 EFTA00261122

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Page 13 of 16 Corp State: GA Corp Number: | Status: ACTIVE - OWES CURRENT YEAR AR Affiliation: SECRETARY ABI Number: ABI Phone: Corp State: NY Corp Number: Status: ACTIVE - | BIENNIAL STATEMENT Affiliation: PROCESS , ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Corp State: NY Corp Number: 7 Status: ACTIVE - BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Corp State: NY Corp Number: | Status: ACTIVE - , BIENNIAL STATEMENT Affiliation: PROCESS ABI Number: ABI Phone: ADDRESS (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: DARREN INDYKE Corp State: NM Corp Number: 7 Status: ACTIVE - ACTIVE, ACCEPTED, CURRENT Affiliation: SECRETARY Possible Fictitious Business Names (DBA (1 Record) Top The following data Is for information purposes only and Is not an official record. Certified copies may be obtained from the individual state's filing location. Business Name: NEH YORK STRATEGY GROUP LLC File Number: fF Filing State: NY File Date: — 01/13/2000 Expiration Date: Owner Name: DARREN K INDYKE ESQ https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261123

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Page 14 of 16 NEW YORK, NY 10022 Possible Trademarks/Service Marks (10 Records) Top Type: Trademark Class: Electrical and Scientific Apparatus Status As Of: 05/22/2003 Status: NEW APPLICATION-Record initialized not assigned to examiner Registration: Registration Date: sii Number: Filing Date: 05/13/2003 owners): 2.6 Type: Trademark Class: Fabrics Status As Of: 09/28/1999 Status: REGISTERED Registration: [J Registration Date: 09/28/1999 Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 3. BIG JACK'S Type: Trademark Class: Electrical and Scientific Apparatus Status As Of: 09/28/1999 Status: REGISTERED Registration: Registration Date: 09/28/1999 Filing Date: 07/22/1998 Owner(s): DARREN K INDYKE 4, LEG AFFAIR Type: Trademark Class: Clothing Status As Of: 09/20/2000 Status: ABANDONED - After inter partes decision Registration: Registration Date: Serial | Number: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421 .HTM 5/26/2006 EFTA00261124

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Vs. er Fe OE —_ Page 15 of 16 Filing Date: 07/21/1998 Owner(s): DARREN K. INDYKE 5. APPLES & BANANAS Type: Trademark Class: Clothing Status As Of: 03/29/2000 Status: ABANDONED - No Statement of Use filed Registration: Registration Date: Serial P| Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 6. GINA SPORT Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 7. EMPIRE DRESS SOCKS Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K INDYKE 8. GINA MICROFIBER Type: Trademark Class: Clothing Status As Of: 08/10/2000 Status: ABANDONED - Failure to Respond Registration: : Registration Date: Number: Filing Date: 07/21/1998 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421 HTM 5/26/2006 EFTA00261125

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Page 16 of 16 Owner(s): DARREN K. INDYKE 9, GINA GIRLS Type: Trademark Class: Clothing Status As Of: 08/11/2000 Status: ABANDONED - Failure to Respond Registration: Registration Date: Serial Number: Filing Date: 07/21/1998 Owner(s): DARREN K. INDYKE . 10. OMEGAZINC PINK Type: Trademark Class: Pharmaceuticals Status As Of; 07/10/2001 Status: REGISTERED Registration: Registration Date: 07/10/2001 Serial Number: Filing Date: 05/12/2000 Owner(s): DARREN K. INDYKE *** Report section(s) with no matches: Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Perole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Fiorida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA@®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS405/ 03 24811527* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006 EFTA00261126

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Corporate Records Detail Page 1 of 1 Home | Search Catalog Results Manager | MyAccount | Session Total New Search Training | Help eserzamrererence: None Entered] Detail Ques Corporate Records “ Order a Report based on this Detail | Previous Screen NEW YORK CORPORATE RECORDS Pe Name: NEW YORK STRATEGY GROUP, LLC Type: Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: 01/13/2000 Corporation Number: FEI Number: Corporation Officers and Registered Agents: P).C/O DARREN KINDYKE PROCESS ADDRESS (REGISTERED ESQ AGENT) FOURTH FLO NEW YORK, | 10022 Additional Corporation Information: Duration: PERPETUAL https://atxp.choicepoint.com/at/NatCorps/d_NatCorps.asp?Book=%2DE4%SF%SF04%2D... 5/26/2006 EFTA00261127

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Corporate Records Detail Page 1 of 1 Home | Search Catalog Results Manager My Account Session Total | New Search Training seratireterence: None Entered Detail on Corporate Records Order a Report based on this Detail | Previous Screen NEW YORK CORPORATE RECORDS Name: JEFFREY EPSTEIN & ASSOCIATES INC. Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: Corporation Number: FE! Number: Corporation Officers and Registered Agents: HO THE PROCESS ADDRESS (REGISTERED 480 TULIP AVEN CORPORATION AGENT) FLORAL PARK, | 11001 H JEFFREY EPSTEIN CHAIRMAN 480 TULIP AVE FLORAL PARK, | 11001 H JEFFREY EPSTEIN EXECUTIVE 480 TULIP AVE FLORAL PARK, | 11001 Additional Corporation Information: PERPETUAL https://atxp.choicepoint.com/at/NatCorps/d_NatCorps.asp?Book=%2DE4%5F%5F04%2D... 5/26/2006 EFTA00261128

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ot ie eee oe blll Corporate Records Search Results Page 1 of 1 { Home | Search Catalog | Results Manager | MyAccount | Session Total | New Search | Tralning | Help | Log O eeawreterence: None Entered Search Results Click on Name for Detail hater Corporate Records Rie Officer Name Search Based on: JEFFREY EPSTEIN & pri Shov “Pageddp 43 exact matches, 43 match on first 15 characters Officer Name Corporation Officer's Address https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.ASP?KeyNumber=1&Pos=d%2D00... 5/26/2006 EFTA00261129

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Corporate Records Search Results Page 1 of 1 Home | Search Catalog | Results Manager | MyAccount | SesslomTotal | New Search | Training | Help | Log Ou! eseewreterence: None Entered Search Results Click on Name for Detail = =) Areas! Corporate Records Officer Name Search Based on: JEFFREY EPSTEIN 43 exact matches, 43 match on first 15 characters Show Officer Name Corporation Officer's Address . Page:-Down https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.ASP?KeyNumber=1&Pos=d%2D00... 5/26/2006 EFTA00261130

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Corporate Records Search Results Page 1 of 1 Home | Search Catalog Results Manager | MyAccount | Session Total New Search Training | Help Log Ou c= Reference: None Entered } Search Results Click on Name for Detail ays tere ~~, sCoverage Corporate Records = Officer Name Search Based on: JEFFREY EPSTEIN =} Pri (Page Up } 43 exact matches, 43 match on first 15 characters Show Officer Name Corporation Officer's Address age Down | https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.ASP?KeyNumber=1&Pos=d%2D00... 5/26/2006 EFTA00261131

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Corporate Records Search Results Page Lof 1 Home | Search Catalog Results Manager My Account Session Total New Search ea gumReference: None Enteredhll Search Results Click on Name for Detail @rovter Corporate Records os Officer Name Search Based on: JEFFREY EPSTEIN Training | Help Log Ow & Pri “Page Up. 43 exact matches, 43 match on first 15 characters Show https://atxp.choicepoint.com/at/NatC orps/r_NatCorps.ASP?KeyNumber=1 &Pos=d%2D00... 5/26/2006 EFTA00261132

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nd 7 + % - 2 Page bof 22 Traini | re | Lor - Reference: None Entered . @ Business Comprehensive Report [Veco . Printer-tendly format Save report e 05/26/2006 - 10:49AM - Reference: None Entered User-Supplied Information Business: FEIN: Charter Number: State of Incorporation: _TX cere: DETROIT, Mi 48202 Sections Available in Report Click on links to see detail Other Information from Secretary of State 10 Records People Associated with the Business § Records Corporate Record Information (2 Records) Tao TEXAS Corporate Record Information Name: FEIN: Corporation ID Number: Date of Incorporation; 04/13/1988 Type:. - DOMESTIC BUSINESS CORPORATION Status: . MERGED Name: FEIN: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261133

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Page 2 of 22 Corporation ID FY Number: Date of Incorporation: 04/13/1988 Type: DOMESTIC BUSINESS CORPORATION Status: MERGED Business Addresses (2 Records) Top 1017, 1 8202 Source of Address: User Input, Secretary of State Address Type: TAX ADDRESS a SSO80—o—ooee Source of Address: Secretary of State Address Type: PRINCIPAL OFFICE Other Businesses Linked to the Same FEIN (4 Records) Ion Address: State of Incorporation: Texas Corporate ID: Address: State of Incorporation: Texas Corporate ID: i Address: State of Incorporation: Texas Corporate ID: FEIN: = —— — Address: State of Incorporation: Texas Corporate ID: FEIN: [other information from Secretary of State] Information from Secretary of State (10 Records) Top Other Information from Texas Secretary of State https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1 42H8DMW95.HTM 5/26/2006 EFTA00261134

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DURATION: PERPETUAL COUNTRY: USA PERCENTAGE OWNING: 100% INACTIVE DATE: 12/20/1991 TAX YEAR: 1991 CORPORATION TYPE: DOMESTIC PROFIT TAX ID: TAX ID: 19911220 Possible UCC Filings Original File +: Date: 04/20/1988 Action: ORIGINAL Date: File State: Action: TERMINATION Date: 08/27/1991 File State: Secured Party: Address: STAMFORD CT 06902 Collateral: PROCEEDS People Associated with the Business Q Title: PRESIDENT DOB: SSN: issued in New York between Possible AKA: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Date Range Address Phone Jun 2002 -Jun 2002 Oct 1993-Jun 2001 May 2001 - May 2001 May 2001 - May 2001 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM DOB: DOB: DOB: DOB: Feb 1901 -Nov 2004 FE OLD GREENWICH, CT 08870 OLD GREENWICH, CT 06870 Jul 2002 - Jul 2002 ery erm GREENWICH, C1 06830 Page 3 of 22 (1 Record) Too NEW YORK NEW YORK (6 Records) Top 5/26/2006 EFTA00261135

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Mar 1995-Sep 1999 ampgesciasuses , CT 06870 Feb 1995-Jan 1998 a. H, CT 06870 Dec 1997 -Dec 1997 RIVERSIDE, CT 06878 " 902 Feb 1992-Feb 1992 ee, CT 06870 Jun 1991-Jun 1991 sass usnercment met 06830 , wT 06870 Mar 1989 - Mar 1989 sscsrosmermsst ; 07 Page 4 of 22 ORD, NJ 07073 PUT 06870 NIA - NIA anes EENWICH, CT 06870 ; 840 ; 9 NIA- N/A cars OIT, Mi 48202 N/A-N/A cs Possible Corporate Affiliations Corporation Name: RHC LICENSING CORPORATION (DE NO PERMIT) State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: PRESIDENT Corporation Name: Fr titstsi‘i‘*S : | State of cT Incorporation: Charter Number: 0062491 Status: ACTIVE Officer Title: OTHER https://atxp.choicepoint.com/at/GetReports_XP.asp?F: ile=142H8DMW95.HTM 5/26/2006 EFTA00261136

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TX State of Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: PRESIDENT Corporation Name: State of cT Incorporation: Charter Number: 0265623 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: | State of CT Incorporation: Charter Number: 0010443 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: State of CT Incorporation: Charter Number: 0565505 Status: ACTIVE Officer Title: OTHER UTHERFORD NJ 07073 Corporation Name: State of FL Incorporation: Charter Number: 842542 Status: INACTIVE Officer Title: Corporation Name: | State of FL Incorporation: Charter Number: P10574 Status: INACTIVE Officer Title: TRUSTEE Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: FL State of https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 5 o£22 5/26/2006 EFTA00261137

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Incorporation: Charter Number: Status: Officer Title: Matching Name: Corporation Name: State of Incorporation: Charter Number: $92731 INACTIVE CA 01027702 Status: Officer Title: INACTIVE - SUSPENDED NAME (REGISTERED AGENT) 2. EPSTEIN, JEFFREY @ & Title: DIRECTOR DOB: SSN: | issued in New York between 1967 and 1969 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: JEFFERY E EPSTEIN JEFFERY EPSTEIN JEFFREY E EPSTEIN JERRERY EPSTEIN JI EPSTEIN JERRERY E EPSTEIN SSN: SSN: SSN: SSN: SSN: SSN: Date Range May 1992-Jun 2005 Sep 1990 - Jul 2001 May 1992-Nov 2000 Jul 1995 - Jul 2000 Jul 2000 - Jul 2000 Jan 1996 - Jan 1996 Mar 1995 - Mar 1995 Feb 1995-Feb 1995 May 1992-May 1992 Feb 1984-Jan 1987 Dec 1981 -Dec 1981 N/A-NIA N/A- N/A Address 457 MADISON AVE NEW YORK, NY 10022 358 EL BRILLO WAY PALM BEACH, FL 33480 457 MADISON AVE 4 NEW YORK, NY 10022 265 E 668TH ST NEW YORK, NY 10021 43 E 67TH ST NEW YORK, NY 10021 3814 SEA GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 SEVENTY AVE 2 NEW YORK, NY 10019 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM DOB: DOB: DOB: DOB: DOB: DOB: Page 6 of 22 5/26/2006 EFTA00261138

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N/A- N/A BLDG DETROIT, MI 48202 Possible Corporate Affiliations 457 MADISON AVE NEW YORK NY 10022 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EQUILINK LICENSING CORPORATION (DE NO PERMIT) TX 0107269700 MERGED DIRECTOR HAR ADOM, LIMITED co 19871690185 ACTIVE - UP TO DATE DIRECTOR LAW, PLANTATION MANAGEMENT CORP, GA K627510 ACTIVE - OWES CURRENT YEAR AR CEO RHC LICENSING CORPORATION (DE NO PERMIT) ™ 0107381800 MERGED DIRECTOR 358 EL BRILLO WAY PALM BEACH FL 33480 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: FINAN: Y Pp INC. FL P93000087814 INACTIVE NAME (REGISTERED AGENT) FINANCIAL TRUSTEES, INC, FL $18499 INACTIVE NAME (REGISTERED AGENT) https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 7 of 22 5/26/2006 EFTA00261139

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Page 8 of 22 Corporation Name: GHISLAINE CORP, State of FL Incorporation: Charter Number: P95000027272 Status: INACTIVE Officer Title: NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: EPSTEIN JEFFERY Corporation Name: LIMERICK THE State of PA Incorporation: Charter Number: 02310464 Status: ACTIVE - ACCEPTED Officer Title: BUSINESS OWNER(S) Ba Title: CHAIRPERSON DOB: SSN: a... in Michigan between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone PNY 10019 Mar 1993 - Jan 2005 sapere wRY 10022 May 2000 - Oct 2004 sasgsenecml PEL 33480 ; 18 ; 022 May 2002-May 2002 a, nNY 10022 Apr 1993 - Oct 2001 varmsesied PNY 10019 Oct 1994 - Oct 2001 asmsesscel NY 10021 Oct 1997 - May 2001 cp ceiscen 0021 May 2000-Jan 2001 csmserccen = , 10019 Dec 1988 - Jul 2000 crpcesismsi 022 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261140

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‘ Page 9 off22 Mar 1990 - Apr 2000 crayessisucvi it . 22 Jul 1998 - Jul 1998 ae, ; 021 Feb 1998-Feb 1998 vaymcecsomsvaah NY 10019 Nov 1997- Nov 1997 ae, . 4 Jan 1996 -Jan 1996 esyacoicsen sve NY 10021 Mar 1994 - Mar 1994 caverns NY 10022 Jul 1993 - Jul 1993 sarspsersied NY 10024 ; 34 May 1992 - May 1992 evpsecd "NY 10019 May 1992-May 1992 caspsescicens CNY 10024 Jan 1992-Jan 1992 sayasesce , NY 10022 Apr 1990 - Apr 1990 sieves NY 10022 Jan 1985-Jan 1985 vernsieypmenid Mt 48231 NY 10036 T NY 10022 ONY 10021 NY 10022 RON, Mt 48231 ; 226 : 9 N/A- N/A = OIT, Mi 48202 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261141

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Page 10 of 22 Possible Corporate Affiliations Corporation Name: State of IL Incorporation: Charter Number: L00421391 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of NY Incorporation: Charter Number: 2547758 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of NY incorporation: Charter Number: 2312957 Status: INACTIVE - DISSOLUTION Officer Title: PROCESS ADDRESS (REGISTERED AGENT) Corporation Name: State of NY Incorporation: Charter Number: 207280 Status: Officer Title: Corporation Name: ACTIVE - BIENNIAL STATEMENT EXECUTIVE State of NY Incorporation: Charter Number: 2365697 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN Corporation Name: State of IL Incorporation: Charter Number: L00421405 Status: ACTIVE - GOODSTANDING Officer Title: MANAGER Corporation Name: State of https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261142

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Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: 02537259 ACTIVE PRESIDENT NY 520382 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2649102 ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT PROCESS ADDRESS (REGISTERED AGENT) ae oe IL 100217557 ACTIVE - GOODSTANDING MEMBER CA 200310610162 ACTIVE MEMBER/MANAGER IL 100426237 ACTIVE - GOODSTANDING MANAGER NY 383312 ACTIVE - BIENNIAL STATEMENT CHAIRMAN https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1 42H8DMW95.HTM Page 11 of 22 5/26/2006 EFTA00261143

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of NY 2600618 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN NY 1616671 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 200030110134 ACTIVE MEMBER/MANAGER CA 200226910046 ACTIVE MEMBER/MANAGER 100421383 ACTIVE - GOODSTANDING MANAGER NY 496290 ‘ ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 688484 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 12 of 22 5/26/2006 EFTA00261144

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Incorporation: Charter Number: Status: Officer Title: 207510 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 10019 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: NY 93614 ACTIVE - BIENNIAL STATEMENT CHAIRMAN 9° ° 19961064736 INACTIVE - REVOKED DIRECTOR IL 00103764 ACTIVE - GOODSTANDING MEMBER IL 56986332 INACTIVE - DISSOLVED PRESIDENT CA 01881737 ACTIVE PRESIDENT NY 1921579 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 13 of 22 5/26/2006 EFTA00261145

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Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of 1397478 ACTIVE - BIENNIAL STATEMENT CHAIRMAN Zz =<) 627022 INACTIVE - DISSOLUTION CHAIRMAN o / 01547781 INACTIVE - SUSPENDED PRESIDENT NY 649569 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2356814 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) T™ 0107269700 MERGED CHAIRPERSON ™ 0046083700 FORFEITED EXISTENCE CHAIRPERSON NY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 14 of 22 5/26/2006 EFTA00261146

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Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name; State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: 204380 ACTIVE - BIENNIAL STATEMENT CHAIRMAN a z NS zp X< NX ~ = INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN | 42747564 INACTIVE - DISSOLVED PRESIDENT MA 133876555 ACTIVE PRESIDENT NY 189485 CHAIRMAN KS 7223167 ACTIVE - IN GOOD STANDING TREASURER iL 51408764 ACTIVE - GOODSTANDING PRESIDENT https :/Iatxp.choicepoint.com/at/GetReports_XP.asp?Fi le=142H8DMW95.HTM Page 15 of 22 5/26/2006 EFTA00261147

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: MS 00638689 ACTIVE - GOOD STANDING DIRECTOR CA 01790997 ACTIVE PRESIDENT T™ 0107381800 MERGED CHAIRPERSON NY 1558570 ACTIVE - BIENNIAL STATEMENT CHAIRMAN IL 51408756 ACTIVE - GOODSTANDING PRESIDENT NY 209873 ACTIVE - BIENNIAL STATEMENT CHAIRMAN el 02149396 ACTIVE PRESIDENT https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 16 of 22 5/26/2006 EFTA00261148

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number; Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation; Charter Number: Status: Officer Title: IL 57308273 ACTIVE - GOODSTANDING PRESIDENT | CA 02093478 ACTIVE PRESIDENT IL 51412044 INACTIVE - DISSOLVED PRESIDENT NY 897852 ACTIVE - BIENNIAL STATEMENT CHAIRMAN | CA 199723710078 ACTIVE MEMBER/MANAGER | NY 740148 ACTIVE - BIENNIAL STATEMENT CHAIRMAN INEW YORK NY 10022 MT F002525 ACTIVE DIRECTOR https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 17 of 22 5/26/2006 EFTA00261149

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Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: ] 000045056 INACTIVE - DELINQUENT OFFICER 9 , 19871048603 INACTIVE - REVOKED DIRECTOR ; 14304300F INACTIVE - WITHDRAWN DIRECTOR | 555259-0143 INACTIVE - EXPIRED - REVOKED DIRECTOR KS 2267789 INACTIVE - FAILED TO CORRECT AND RETURN A/R DIRECTOR 1650 BROADWAY NEW YORK NY 10019 Corporation Name: State of Incorporation: Charter Number; Status: Officer Title: Corporation Name: State of Incorporation: NY 1867686 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN FL https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM Page 18 of 22 §/26/2006 EFTA00261150

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Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: P31521 INACTIVE NY 1343833 ACTIVE - BIENNIAL STATEMENT CHAIRMAN 28250 FRANKLIN RD SOUTHFIELD MI 48034 Corporation Name State of Incorporation: Charter Number: Status: Officer Title: MI 230599 REGISTRATION NAME (REGISTERED AGENT) 1564 BROADWAY NEW YORK NY 10036 Corporation Name State of Incorporation: Charter Number: Status: Officer Title: Corporation Name State of Incorporation: Charter Number: Status: Officer Title: NY 1671003 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 01363519 INACTIVE - SUSPENDED PRESIDENT 1930 BUHL BUILDING DETROIT MI 48226 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: https://atxp.choicepoint. 198011-582 REVOKED PRESIDENT MI 454484 REGISTRATION NAME (REGISTERED AGENT) .com/at/GetReports_XP.asp?File=142H8DMW95.HT™M. Page 19 of 22 5/26/2006 EFTA00261151

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Matching Name: Corporation Name: Mi 014850 REGISTRATION NAME (REGISTERED AGENT) | 150579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) MI 144579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) 159676 INACTIVE - MERGED NAME (REGISTERED AGENT) Mi 071936 REGISTRATION NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Page 20 of 22 State of IL Incorporation: Charter Number: 56457628 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT i 4. Ba Title: ASST. TREAS. Date Range Address Phone NANA es | https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HIM 5/26/2006 EFTA00261152

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NEW YORK, NY 10019 NIA- N/A arc OIT, MI 48202 Page 21 of 22 : a © < Title: VP/SECRETARY Date Range Address Phone . 9 N/A-NIA anc OIT, MI 48202 ; 22 Officer Name Match Only (NOT necessarily affiliated) Matching Name: ~ Corporation Name: State of Incorporation: TX Charter Number: 0107269700 Status: MERGED Officer Title: VP/SECRETARY Corporation Name: hi State of Incorporation: FL Charter Number: J40220 Status: INACTIVE Officer Title: I © 3 Title: INCORPORATOR (REGISTERED AGENT) Date Range Address Phone 9 N/A-N/A = OIT, MI 48202 * Other Possible Area Code(s) *** Report section(s) with no matches: infoUSA® Information, Experian (TRW) Information, Possible Fictitious Business Names (DBA), Employer ID Numbers for the Business, Possible Infractions, Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Real Time Directory Listings, Phone Listings for Business Addresses, Other Listings Linked to the Business Phone Number, Possible Significant Shareholders, Corporate Tree, Possible Bankruptcies, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261153

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Page 22 of 22 Vehicles Registered at the Business Addresses, Possible Watercraft, Possible FAA Aircraft Registrations, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible Florida Money Transmitter Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Radio Licenses, Possible Florida Banking and Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Restaurants, Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, Business Addresses * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved Other Businesses Linked to the * Due to privacy regulations instituted by individual states, Vehicle and Watercraft data from all states may not be available. * Option Control Number: NNNN-CORP* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261154

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Page 1 of 29 Search Catalog | Results Manager | My Account | Sesslon Total = ¥ (Eee reference: None Entered) Training | Help Business Comprehensive Report [ViewAl'Secions Printer-friendly format “ Save report 05/26/2006 - 10:49AM - Reference: None Entered NETLINK INC. : . F [lser-Supplied information plied Information . Business: NETLINK INC. Charter Number: | State of Incorporation: TX Address 1: Sections Available in Report “ Click on links to see detail Corporate Record Information 1 Recor Business Addresses 2 Records Real Time Directory Listings 2 Records Other Businesses Linked to the Same FEIN 49 Records Other Information from Secretary of State 12 Records People Associated with the Business ; 6 Records 1 Record) Ton Corporate Record Information ( TEXAS Corporate Record Information Name: NETLINK INC. FEIN: Ld Corporation ID . FY] Number: B Date of Incorporation: ,. 04/01/1988 Type: DOMESTIC BUSINESS CORPORATION Status: MERGED Business Addresses (2 Records) Top GE. 48202 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261155

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Page 2 of 29 Source of Address: User Input, Secretary of State Address Type: TAX ADDRESS Source of Address: User Input, Secretary of State Address Type: PRINCIPAL OFFICE Real Time Directo qs (2 Records) Top Netlink Communications Inc | Fax Netlink Communications Inc | Fax Other Businesses Linked to the Same FEIN (49 Records) Too Address: State of Incorporation: Texas Corporate ID: FEIN: Address: =—=<—————————————— —— ———— State of Incorporation: Texas Corporate ID: ; mz FEIN: Address: State of Incorporation: Texas Corporate ID: lz! mz FEIN: Address: State of Incorporation: Texas Corporate ID: |] FEIN: https://atxp.choicepoint.com/at/GetReports_XP.asp?File= 142H4DSW95.HTM 5/26/2006 EFTA00261156

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Page 3 of 29 Address: State of Incorporation: Texas Corporate ID: 7 FEIN: Fe] > & + ° o g State of Incorporation: Corporate ID: FEIN: 4 oO bod wo | n Address: State of Incorporation: Texas Corporate ID: FEIN: | Address: State of Incorporation: Texas Corporate ID: | Address: State of Incorporation: Texas Corporate ID: fF Address: State of Incorporation: Texas Corporate ID: ; Address: State of Incorporation: Texas Corporate ID: fF Address: State of Incorporation: Texas https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261157

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Page 4 of 29 Corporate ID: | 7 FEIN: = - — _— = Address: State of Incorporation: Texas Corporate ID: lm Address: State of Incorporation: Texas Corporate ID: | Address: State of Incorporation: Texas Corporate ID: a FEIN: fT] Address: State of Incorporation: a Texas Corporate ID: FY] | FEIN: —<—$—=— rE oo Address: State of Incorporation: Texas Corporate ID: Fe] FEIN: f ms Address: ed State of Incorporation: Texas Corporate ID: FT FEIN: | a Address: State of Incorporation: Texas Corporate ID: | FEIN: PY] https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95 HTM 5/26/2006 EFTA00261158

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Page 5 of 29 Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Corporate ID: FEIN: + o = » o Address: State of Incorporation: Texas Corporate ID: FEIN: 4 @ x . e a Address: . State of Incorporation: Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Corporate ID: FEIN: Address: State of Incorporation: Texas + o x o a Corporate ID: FEIN: Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261159

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Page 6 of 29 State of Incorporation: Corporate ID: FEIN: + 2 x a na ! i Address: State of Incorporation: Corporate ID: FEIN: + @® * » an Address: State of Incorporation: Corporate ID: FEIN: | ® ~ oo ao Address: State of Incorporation: Corporate ID: FEIN: Address: [ @ *x > a State of Incorporation: Corporate ID: FEIN: Address: 4 o x » o State of Incorporation: Corporate ID: FEIN: Address: : State of Incorporation: Texas 4 ® i x [: Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: Fe] https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261160

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Page 7 of 29 FEIN: | pe Address: State of Incorporation: Texas Corporate ID: FEIN: Address: State of Incorporation: Texas Corporate ID: m7 FEIN: FY Address: State of Incorporation: Texas Corporate ID: FEIN: ee Address: State of Incorporation: Texas Corporate ID: |] ee — Address: State of Incorporation: Texas Corporate ID: |] Address: State of Incorporation: Texas Corporate ID: FEIN: es Address: State of Incorporation: Texas Corporate ID: FEIN: aS https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261161

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Page 8 of 29 Address: State of Incorporation: Texas Corporate ID: lm Address: State of Incorporation: Texas Corporate ID: | — —— i ES Address: State of Incorporation: Texas Corporate ID: Fd] FEN — EE ——<$—= Address: State of Incorporation: Texas Corporate ID: 7 Address: State of Incorporation: Texas Corporate ID: FY] FEIN: Fe] rs Address: = State of Incorporation: Texas Corporate ID: |] FEIN: fr Address: State of Incorporation: Texas Corporate ID: | FEIN: — Address: State of Incorporation: Texas https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95 .HTM 5/26/2006 EFTA00261162

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Page 9 of 29 FEIN: Corporate ID: hz 7 Other Information from Secretary of State (12 Records) Top Other Information from Texas Secretary of State DURATION: PERPETUAL COUNTRY: USA PERCENTAGE OWNING: 100% INACTIVE DATE: 04/22/1988 INACTIVE DATE: 12/20/1991 TAX YEAR: 1991 CORPORATION TYPE: DOMESTIC PROFIT TAX ID: TAX ID: 19911220 19880422 FY People Associated with the Business (6 Records) Top 1 | Title: PRESIDENT DOB: SSN: issued in New York between 1952 and 1954 Possible AKA: SSN: DOB: Possible AKA: SSN; DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Feb 1991-Nov 2004 aogeciai CH, CT 06870 UT 06870 : ; 830 Jun 2002 - Jun 2002 a. CT 06840 Oct 1993+Jun 2001 csansvsecmernat . 30 May 2001-May 2001 eciasnuescm , CT 06830 ; 30 Mar 1995-Sep 1999 onnzeseassvvied , CT 06870 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261163

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Page 10 of 29 Feb 1995-Jan 1998 H, CT 06870 Dec 1997-Dec 1997 RIVERSIDE, CT 06878 May 1993 - May 1993 | STAMFORD, May 1993-May 1993 STAMFORD, CT 06902 Feb 1992-Feb 1992 OLD GREENWICH, CT 06870 Jun 1991 - Jun 1991 GREENWICH, CT 06830 Sep 1989-Sep 1989 OLD GREENWICH, CT 06870 Mar 1989 - Mar 1989 creas WamUStiOn COS COB, Aug 1987-Aug 1987 EAST RUTHERFORD, NJ 07073 N/A-NIA fF OLD GREENWICH, CT 06870 NIA- NIA caramel NEW YORK, NY 10019 N/A- NIA ma OLD GREENWICH, CT 06870 N/A-NIA NEW 0 N/A - N/A ee STAMFORD, CT 06906 NIA - NIA Pe NEW YORK, NY 10019 N/A - NIA as DETROIT, MI 4820: NIA- NIA Fe OLD GREENWHICH, CT Possible Corporate Affiliations HES REENWICH CT 06870 Corporation Name: State of ™ Incorporation: Charter Number: ~~ 0107381800 Status: MERGED Officer Title: PRESIDENT Corporation Name: | State of Incorporation: Charter Number: 0062491 Status: ACTIVE Officer Title: OTHER https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1 42H4DSW95.HTM 5/26/2006 EFTA00261164

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Page 11 of 29 TX State of Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: PRESIDENT GREENWICH CT 06870 Corporation Name: State of CT Incorporation: Charter Number: 0265623 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: | State of CT Incorporation: Charter Number: 0010443 Status: ACTIVE Officer Title: PRESIDENT Corporation Name: Fe State of cT Incorporation: Charter Number: 0565505 Status: ACTIVE Officer Title: OTHER RUTHERFORD NJ 07073 Corporation Name: State of FL incorporation: Charter Number: 842542 Status: INACTIVE Officer Title: Corporation Name: | State of FL Incorporation: Charter Number: P10574 Status: INACTIVE Officer Title: TRUSTEE Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: FL State of https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261165

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Incorporation: Charter Number: Status: Officer Title: Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: $92731 INACTIVE CA 01027702 INACTIVE - SUSPENDED NAME (REGISTERED AGENT) Page 12 of 29 2. EPSTEIN, JEFFREY Q Title: DIRECTOR DOB: 01/20/1953 SSN: 090-44-3348 issued in New York between 1967 and 1969 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Date Range May 1992-Jun 2005 Sep 1990 ~ Jul 2001 May 1992 - Nov 2000 Jul 1995 - Jul 2000 Jul 2000 - Jul 2000 Jan 1996 -Jan 1996 Mar 1995 -Mar 1995 Feb 1995 - Feb 1995 May 1992-May 1992 Feb 1984-Jan 1987 Dec 1981-Dec 1981 N/A~-N/IA N/A-N/A JEFFERY E EPSTEIN SSN: JEFFERY EPSTEIN SSN: JEFFREY E EPSTEIN SSN: JERRERY EPSTEIN SSN: J! EPSTEIN SSN: JERRERY E EPSTEIN SSN: Address 457 MADISON AVE NEW YORK, NY 10022 358 EL BRILLO WAY PALM BEACH, FL 33480 457 MADISON AVE 4 NEW YORK, NY 10022 265 E 66TH ST NEW YORK, NY 10021 43 E 67TH ST NEW YORK, NY 10021 3814 SEA GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 7TH AVE 2 NEW YORK, NY 10019 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM DOB: DOB: DOB: DOB: DOB: DOB: 5/26/2006 EFTA00261166

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NIA- N/A NIA- N/A NIA- N/A 810 SEVENTH AVE 2 NEW YORK, NY 10019 FISHER LF SIMON DETROIT, MI 48202 457 MADISON AVE 4 NEW YORK, NY Possible Corporate Affiliations 457 MADISON AVE NEW YORK NY 10022 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EQUILINK LICENSING CORPORATION (DE NO PERMIT) ™ 0107269700 MERGED DIRECTOR a co 19871690185 ACTIVE - UP TO DATE DIRECTOR LAW. PLANTATION MANAGEMENT CORP. GA K627510 ACTIVE - OWES CURRENT YEAR AR CEO RHC LICENSING CORPORATION (DE NO PERMIT) TX 0107381800 MERGED DIRECTOR 358 EL BRILLO WAY PALM BEACH FL 33480 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: FINANCIAL STRATEGY GROUP. INC. FL P93000087814 INACTIVE NAME (REGISTERED AGENT) FINANCIAL TRUSTEES, INC, FL https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 13 of 29 5/26/2006 EFTA00261167

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Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: $18499 INACTIVE NAME (REGISTERED AGENT) GHISLAINE CORP. FL P95000027272 INACTIVE NAME (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: LIMERICK THE State of PA Incorporation: Charter Number: 02310464 Status: ACTIVE - ACCEPTED Officer Title: BUSINESS OWNER(S) 3. Q Title: CHAIRPERSON DOB: SSN: issued in Michigan between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Phone Apr 2005 - Apr 2005 0019 Mar 1993 -Jan 2005 10022 May 2000 - Oct 2004 asrvasese FY] 33480 = " 18 May 2002 -May 2002 May 2002-May 2002 Apr 1993 - Oct 2001 Oct 1994 - Oct 2001 Oct 1997 -May 2001 EPSTEIN JEFFERY 022 10022 NY 10019 » NY 10021 0021 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 14 of 29 5/26/2006 EFTA00261168

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Page 15 of 29 May 2000 -Jan 2001 10019 Dec 1988 - Jul 2000 i=) N nN Mar 1990 - Apr 2000 nN Nn Jul 1998 - Jul 1998 Feb 1998-Feb 1998 Nov 1997 - Nov 1997 Jan 1996 -Jan 1996 0021 Mar 1994 - Mar 1994 0022 Jul 1993 - Jul 1993 » NY 10021 Oct 1992 - Oct 1992 34 May 1992-May 1992 NY 10019 May 1992-May 1992 10021 Jan 1992-Jan 1992 — NY 10022 Apr 1990- Apr 1990 ccnmsecel NY 10022 Jan 1985-Jan 1985 warrsessmasul 48231 0036 N/A- NIA | NEW YORK, NY 10022 N/A- N/A areas NEW YOR 40021 N/A - NIA Fe BROOKLYN, NY 11238 NIA - NIA FT NEW YORK, NY 10019 N/A - N/A Pl NEW YORK, NY 10022 NIA - NIA pF DETROIT, MI 48231 N/A - NIA FT DETROIT, MI 48226 N/A- N/A NEW YORK, NY 10036 a N/A - NIA https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261169

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N/A - NIA N/A- NIA NEW YORK, NY 10017 Seid DETROIT, Mi 48202 Possible Corporate Affiliations State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Corporation Name: EW YORK NY 10018 NY 2312957 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) iL L00421391 ACTIVE - GOODSTANDING MANAGER NY 2547758 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 207280 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 2365697 ACTIVE - BIENNIAL STATEMENT CHAIRMAN IL 100421405 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 16 of 29 5/26/2006 EFTA00261170

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Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of, Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: ACTIVE - GOODSTANDING MANAGER re) | 02537259 ACTIVE PRESIDENT = f 520382 ACTIVE - BIENNIAL STATEMENT CHAIRMAN z 2649102 ACTIVE - INCORPORATION/APPLICATION FOR AUTHORIT PROCESS ADDRESS (REGISTERED AGENT) IL 100217557 __ ACTIVE - GOODSTANDING MEMBER CA 200310610162 ACTIVE MEMBER/MANAGER IL 100426237 ACTIVE - GOODSTANDING MANAGER NY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 17 of 29 5/26/2006 EFTA00261171

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Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: 383312 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2600618 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN NY 1616671 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 200030110134 ACTIVE MEMBER/MANAGER CA 200226910046 ACTIVE MEMBER/MANAGER IL 100421383 ACTIVE - GOODSTANDING MANAGER NY 496290 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 688484 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 18 of 29 5/26/2006 EFTA00261172

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Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM ACTIVE - BIENNIAL STATEMENT EXECUTIVE NY 207510 ACTIVE - BIENNIAL STATEMENT EXECUTIVE NEW YORK NY 10022 KS 2267789 INACTIVE - FAILED TO CORRECT AND RETURN A/R DIRECTOR UT 555259-0143 INACTIVE - EXPIRED - REVOKED DIRECTOR MT F002525 ACTIVE DIRECTOR 1A 000045056 INACTIVE - DELINQUENT OFFICER co 19871048603 INACTIVE - REVOKED DIRECTOR Page 19 of 29 5/26/2006 EFTA00261173

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: 14304300F INACTIVE - WITHDRAWN DIRECTOR NEW YORK NY 10019 FL P31521 INACTIVE z | 1343833 ACTIVE - BIENNIAL STATEMENT CHAIRMAN z =< 1867686 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN OUTHFIELD MI 48034 MI 230599 REGISTRATION NAME (REGISTERED AGENT) EW YORK NY 10036 NY 1671003 ACTIVE - BIENNIAL STATEMENT CHAIRMAN CA 01363519 INACTIVE - SUSPENDED PRESIDENT https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 20 of 29 5/26/2006 EFTA00261174

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INEW YORK NY 10019 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: IL 51408756 ACTIVE - GOODSTANDING PRESIDENT NY 209873 ACTIVE - BIENNIAL STATEMENT CHAIRMAN | el 02149396 ACTIVE PRESIDENT IL 57308273 ACTIVE - GOODSTANDING PRESIDENT el 02093478 ACTIVE PRESIDENT IL 51412044 INACTIVE - DISSOLVED PRESIDENT NY 897852 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 21 of 29 5/26/2006 EFTA00261175

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Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: ACTIVE - BIENNIAL STATEMENT CHAIRMAN = 199723710078 ACTIVE MEMBER/MANAGER a 740148 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 1558570 ACTIVE - BIENNIAL STATEMENT CHAIRMAN IL 51408764 ACTIVE - GOODSTANDING PRESIDENT MS 00638689 ACTIVE - GOOD STANDING DIRECTOR as a 01790997 ACTIVE PRESIDENT ™ 0107381800 https://atxp.choicepoint.com/at/GetReports_XP.asp?F ile=142H4DSW95.HTM Page 22 of 29 5/26/2006 EFTA00261176

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Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of - MERGED CHAIRPERSON NY 189485 CHAIRMAN NY 474771 INACTIVE - DISSOLUTION BY PROCLAMATION CHAIRMAN | 42747564 INACTIVE - DISSOLVED PRESIDENT MA 133876555 ACTIVE PRESIDENT NY 649569 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 2356814 INACTIVE - DISSOLUTION PROCESS ADDRESS (REGISTERED AGENT) https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 23 of 29 5/26/2006 EFTA00261177

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Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of 0107269700 MERGED CHAIRPERSON 0046083700 FORFEITED EXISTENCE CHAIRPERSON NY 204380 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 93614 ACTIVE - BIENNIAL STATEMENT CHAIRMAN co 19961064736 INACTIVE - REVOKED DIRECTOR el L00103764 ACTIVE - GOODSTANDING MEMBER ed 56986332 INACTIVE - DISSOLVED PRESIDENT CA https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 24 of 29 5/26/2006 EFTA00261178

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Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of incorporation: Charter Number: Status: Officer Title: Corporation Name: 01881737 ACTIVE PRESIDENT NY 1921579 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 1397478 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 627022 INACTIVE - DISSOLUTION CHAIRMAN CA 01547781 INACTIVE - SUSPENDED PRESIDENT DETROIT MI 48226 MI 150579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) MI 144579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) | https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 25 of 29 5/26/2006 EFTA00261179

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State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Officer Name Match Only (NOT necessarily affiliated) a. Matching Name: Corporation Name: Mi 159676 INACTIVE - MERGED NAME (REGISTERED AGENT) MI 071936 REGISTRATION NAME (REGISTERED AGENT) Mi 454484 REGISTRATION NAME (REGISTERED AGENT) MI 014850 REGISTRATION NAME (REGISTERED AGENT) | 198011-582 REVOKED PRESIDENT Page 26 of 29 State of Incorporation: Charter Number: 56457828 Status: INACTIVE - DISSOLVED Officer Title: PRESIDENT iS 4. | a Title: ASST. TREAS. Date Range Address Phone , NY 10019 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261180

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Page 27 of 29 NEW YORK, NY 10019 : 2 N/A - NIA = OIT, MI 48202 Possible Corporate Affiliations NEW YORK NY 10019 es es ey Corporation Name: State of Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: ASST. SEC. pa Title: VP/SECRETARY DOB: SSN: | in New York between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Jul 1994-Feb 2004 casero suit : 13 Oct 2001 - Oct 2002 cpcomiensut PNY 10013 Dec 2000-May 2002 a, 5 10021 Dec 1991 -Jun 2001 ae, , NY 10128 Sep 2000 - Oct 2000 21 Jul 1993 - Feb 1998 0128 May 1997-Aug 1997 ‘0003 Apr 1988 - Apr 1988 Wh 40022 "NY 10128 NIA- NIA 10019 N/A - NIA if 9 N/A- NIA 2 " 10022 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW 95.HTM 5/26/2006 EFTA00261181

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Possible Corporate Affiliations GE Nw Vork ny 10128 Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: ] 804439 INACTIVE I 000045056 INACTIVE - DELINQUENT OFFICER MT F002525 ACTIVE VICE PRESIDENT co 19871048603 INACTIVE - REVOKED VICE PRES. TX 0000285806 IN EXISTENCE DIRECTOR co 19911038248 INACTIVE - REVOKED DIRECTOR GD = York ny 10022 Corporation Name: State of ™ https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM Page 28 of 29 5/26/2006 EFTA00261182

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Page 29 of 29 Incorporation: Charter Number: 0107269700 Status: MERGED Officer Title: VP/SECRETARY Corporation Name: | el State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer Title: VP/SECRETARY 6. BA Title: | INCORPORATOR (REGISTERED AGENT) Date Range Address Phone » NY 10019 " 9 ‘ 2 * Other Possible Area Code(s) *** Report section(s) with no matches: InfoUSA® Information, Experian (TRW) Information, Possible Fictitious Business Names (DBA), Employer ID Numbers for the Business, Possible Infractions, Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Phone Listings for Business Addresses, Other Listings Linked to the Business Phone Number, Possible Significant Shareholders, Corporate Tree, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Vehicles Registered at the Business Addresses, Possible Watercraft, Possible FAA Aircraft Registrations, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible Florida Money Transmitter Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Radio Licenses, Possible Florida Banking and Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Restaurants, : Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, Other Businesses Linked to the Business Addresses * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved * Due to privacy regulations instituted by individual states, Vehicle and Watercraft data from all states may not be available. * Option Control Number: NNNN-CORP* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H4DSW95.HTM 5/26/2006 EFTA00261183

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Faces of the Nation Search Results Page 1 of 2 Search Catalog Results Manager My Account | Session Total New Search a= Reference: None Entered Search Results Click on Name for Detail and @rrvier . Real Time Address Verification <k average Faces of the Nations Street Address, Zip Search Based on: 10022 392 Matches Name Address DOB Age SSN Phoi NEW YORK NY 10022 Training a © a@ Composite Info Composite Info Composite Info Composite Info NEW YORK NY 10022 Composite Info NEW YORK NY 10022 a = Pe a Composite Info NEW YORK NY 10022 Composite Info NEW YORK NY 10022 B MAXWELL, GHISLAINE 57 MADISON AVE | | a Composite Info NEW YORK NY 10022 457 MADISON AVE mm... » 9° i ® = Info NEW YORK NY 10022 i © NEW YORK NY 10022 | | Composite Info Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. Go to page: https://atxp.choicepoint.com/at/NatFaces/r_NatFaces.asp?ADDRESS=457 +MADISON+A... 5/26/2006 EFTA00261184

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Faces of the Nation Search Results Page 2 of 2 #2 Search Catalog % Product Feedback % ContactUs % Privacy Policy %% Legal Notices https://atxp.choicepoint.com/at/NatFaces/t_NatFaces.asp?ADDRESS=457+MADISON+A... 5/26/2006 EFTA00261185

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Faces of the Nation Search Results Page 1 of 1 Search Catalog Results Manager My Account Session Total New Search Geseeatreference: None Entered Search Results Click on Name for Detail'and Zsy¥'"k Here Faces of the Nations Real Time Address Verification SX outrage Street Address, Zip Search Based on: P| 10021 97 Matches Name Address DOB Age SSN Pho! Training i) NEW YORK NY 10021 Composite Info aio NY 10021 | || Ce ware... a on a Composite Info iP B a a ,., a = Composite Info NEW YORK NY 10021 |_| PF | Consumer Bureau 1 NEW YORK NY 10021 ma | | ma Consumer Bureau 2 * NEW YORK NY 10021 a Consumer Bureau 3 W YORK NY 10021 Consumer Bureau 2 os 10021 2 a = Consumer Bureau 3 NEW YORK NY 10021 2 Consumer Bureau 1 NEW YORK NY 10021 | * SSN is derived from.another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. exiioae. } Gotopage: 123456789 10 Search Catalog % Product Feedback * ContactUs #% Privacy Policy % Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_NatFaces.asp?ADDRESS=1 16+E+65&KeyOpt... 5/26/2006 EFTA00261186

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Faces of the Nation Search Results Page 1 of 2 Search Catalog My Account | Session Total New Search | Results Manager Training (oe Reference: None Entered] Search Results Click on Name for Detail and Ques Faces of the Nations Real Time Address Verification Syf°ae'ase Street Address, Zip Search Based on: 10021 97 Matches Name Address DOB Age SSN Pho! a Consumer Bureau 1 NEW YORK NY 10021 | | NEW YORK NY 10021 me | Fe mz Consumer Bureau 1 Consumer Bureau 3 NEW YORK NY 10021 a © Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 3 NEW YORK NY 10021 e oz NEW YORK NY 10021 = onsumer Bureau =. a Consumer Bureau 2 * NEW YORK NY 10021 ES = Corisumer Bureau 1 NEW YORK NY 10021 * SSN is derived frorn another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. NEW YORK NY 10021 Consumer Bureau 1 _.Next Page. Gotopage:s 12345 6789 10 % Search Catalog i Product Feedback % ContactUs % Privacy Policy + Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261187

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Faces of the Nation Search Results Page 2 of 2 https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261188

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Faces of the Nation Search Results Page 1 of 2 Home | Search Catalog Results Manager | MyAccount | Session Total | New Search Training | Help asec ference: None Entered Search Results Click on Name for Detailiand = a . Real Time Address Verification Sy" qeaa’ Faces of the Nations Street Address, Zip Search Based on 10021 97 Matches Name Address DOB Age SSN Phoi tO) Consumer Bureau 2 = 0021 = co) Consumer Bureau 2 NEW YORK NY 10021 om: =z © Consumer Bureau 3 NEW Y' 10021 a - = Consumer Bureau 2 * 10021 || pe vaeces4 a ee 2 Consumer Bureau 1 K NY 10021 emmamacgst || S ‘onsumer Bureau 2 ee... Consumer Bureau 1 I ey s00c ee _| io NEW YORK NY 10021 Consumer Bureau 2 a) || Consumer Bureau 2 NEW YORK NY 10021 = Consumer Bureau 2 mame 10021 * SSN is derived from another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. Gotopag: 1234567289 10 “ Search Catalog % Product Feedback # ContactUs % Privacy Policy % Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261189

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Faces of the Nation Search Results Page 2 of 2 https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 | EFTA00261190

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; Faces,of the Nation Search Results Page 1 of 2 Home | Search Catalog | Results Manager | MyAccount | Session Total New Search Training Help Log Ou eee ference: None Entered) Search Results Click on Name for Detail and Zaye? Faces of the Nations Real Time Address Verification K ‘hreasl Street Address, Zip Search Based on: a. 10021 97 Matches Name Address DOB Age SSN Pho! = co) Consumer Bureau 1 cups cash 10021 a = mz = @ Consumer Bureau 2 NEW YORK NY 10021 == ==: a ® Consumer Bureau 2 * NEW YORK NY 10021 mz pe Pe co) Consumer Bureau 1 sce 10021 f | iz a fg = © Consumer Bureau 2 * NEW YORK NY 10021 | = io) Consumer Bureau 3 NEW YORK NY 10021 io) Consumer Bureau 2 NEW YORK NY 10021 © Consumer Bureau 2 NEW YORK NY 10021 Consumer Bureau 2 NEW YORK NY 10021 fp EE . a 2 Consumer Bureau 1 a. NY 10021 | 7 * SSN is derived from another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. Gotopage: 123456789 10 https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261191

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Faces of the Nation Search Results Page 2 of 2 Search Catalog ™ Product Feedback %% ContactUs % Privacy Policy %% Legal Notices https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp 5/26/2006 EFTA00261192

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Page 1 of 6 Home | Search Catalog | Results Manager | MyAccount | Session Total Training | Help | Log Out (Asemareference: None Entered) Business Comprehensive Report [View Ail Sectons 5 Printer-friendly format Save report 05/26/2006 - 10:14AM - Reference: None Entered User-Supplied Information Address 1: Sections Available in Report ’ . Click on links to see detail Possible Fictitious Business Names (DBA) ~_ 1 Record Business Addresses : 1. Record Phone Listings for Business Addresses 9 Records Other Listings Linked to the Business Phone Number 41. Record Possible Vehicles Registered at the Business Addresses 2 Records Other Businesses Linked to the Business Addresses 20 Records Possible Fictitious Business Names (DBA (1 Record) Top The following data is for information purposes only and is not an official record. Certified copies may be obtained from the individual state's filing location. Business Name: , 022 File Number: 000113000225 Filing State: NY File Date: 01/13/2000 Expiration Date: = . 1022 Business Addresses (1 Record) Too SE 8 Yor«, ny 10022 & Source of Address; User Input https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261193

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Address Type: STREET ADDRESS Phone Listings for Business Addresses 457 MADISON AVE NEW YORK, NY 10022 Name: Name: Name: Name: Name: Name: Name: Name: Name: Other Listings Linked to the Business Phone Number (212) 750-9790 Corp J EPSTEIN & CO Name: Address: 457 MADISON AVE Possible Vehicles Registered at the Business Addresses SG NEW York, ny 10022 ** 54 Vehicles found, only same name(s) are listed ** Plate: | ® Name: | Date Registered: 10/28/2003 Expire Date; 10/31/2005 Title: Title Date: Description: MERCURY E320W No VIN Analysis Available Plate: f 8 Name: f | Date Registered: 05/28/2004 Expire Date: 10/31/2005 Title: Title Date: Description: MERCURY E500W No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. == Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9GS8W75.HTM Tag State: Year: Color: Tag State: Year: Color: Page 2 of 6 NY 2004 UNKNOWN COLOR - UNK NY 2004 UNKNOWN COLOR - UNK 5/26/2006 EFTA00261194

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Page 3 of 6 Pother Businesses Linked to the Business Addresses fl (20 Records) Too = Yor«, ny 10022 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM NO65956 917 J EPSTEIN & CO 457 MADISON AVE JEFFREY E EPSTEIN INC 5/26/2006 EFTA00261195

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Address: 457 MADISON AVE State of Incorporation: Corporation ID: File Number: NO84877 Phone Number: Other Possible Area Code(s): 917 Corp Name: JEPSTEIN & CO Address: 457 MADISON AVE State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: N058227 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: NO80491 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM Page 4 of 6 5/26/2006 EFTA00261196

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Page 5 of 6 Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Other Possible Area Code(s): Corp Name: Address: z | A a Ss 8 Ss oe tS 3 Ss a rs) State of Incorporation: Corporation ID: File Number: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261197

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Page 6 of 6 Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: Phone Number: Corp Name: Address: State of Incorporation: Corporation ID: File Number: : N023997 Phone Number: Other Possible Area Code(s): Corp Name: Address: State of Incorporation: ‘k Corporation ID: File Number: ** Only the first 20 are listed ** *** Report section(s) with no matches: Corporate Record Information, infoUSA® Information, Experian (TRW) Information, Employer [D Numbers for the Business, Possible Infractions, Possible High Risk Address, Possible Watercraft - USCG Documented Vessels, Real Time Directory Listings, Possible Significant Shareholders, Corporate Tree, Other Businesses Linked to the Same FEIN, Other Information from Secretary of State, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Watercraft, Possible FAA Aircraft Registrations, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible Florida Money Transmitter Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Radio Licenses, Possible Florida Banking and Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Department of Education, Possible Florida Hotels and Restaurants, Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, People Associated with the Business * Some data provided by infoUSA, Copyright @ 2004, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-CORP* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H9G8W75.HTM 5/26/2006 EFTA00261198

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+ - Entity Information Page 1 of 1 NYS Department of State Division of Corporations Entity Information Selected Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC. Selected Entity Status Information Current Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC. Initial DOS Filing Date: OCTOBER 14, 1994 County: NASSAU Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) JEFFREY EPSTEIN & ASSOCIATES INC. 480 TULIP AVE ; FLORAL PARK, NEW YORK, 11001-3206 Chairman or Chief Executive Officer JEFFREY EPSTEIN © 480 TULIP AVE FLORAL PARK, NEW YORK, 11001-3206 Principal Executive Office JEFFREY EPSTEIN 480 TULIP AVE FLORAL PARK, NEW YORK, 11001-3206 Registered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations, State Records and UCC Home Page NYS Department of State Home Page http://appsextS.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p... 5/26/2006 EFTA00261199