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Financial record · May 14, 2007

Westlaw corporate record for Epstein's New York company, dissolved 2001

A Westlaw printout of New York corporate registration records for a company bearing Epstein's name, showing its 1988 incorporation, name changes, and 2001 dissolution.Machine-written summary

EFTA00176065

Page 3 of 4

Westlaw.

1307306

Page 1

1307306

CORPORATE RECORDS & BUSINESS REGISTRATIONS

This Record Last Updated:04/04/2001
Database Last Updated:05-14-2007
Update Frequency:WEEKLY
Current Date:05/14/2007
Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE

THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORMATION PROVIDED HEREIN, ARE DISCLAIMED BY THE DEPARTMENT OF STATE.

COMPANY INFORMATION

Company Name:

Process Name:

Process Address:

J. EPSTEIN & COMPANY, INC.

GOLD & WACHTEL, ESQS

10 EAST 53RD STREET

NEW YORK, NY 10022

NEW YORK

County:

FILING INFORMATION

Identification Number:1307306
Filing Date:11/18/1988
State of Incorporation:NEW YORK
Duration:PERPETUAL
Status:INACTIVE
Status Attained Date:04/04/2001
Corporation Type:PROFIT
Business Type:DOMESTIC BUSINESS CORPORATION
Where Filed:DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
41 STATE STREET
ALBANY, NY 12231

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

EFTA00176066

1307306

Page 4 of 4

Page 2

NAME INFORMATION

Former Name: JEFFREY E. EPSTEIN, INC.

AMENDMENT INFORMATION

Amendments:04/04/2001 DISSOLUTIONREFER TO MICROFILM NUMBER
010404000011
10/03/1997 NAME CHANGEREFER TO MICROFILM NUMBER
971003000402
02/22/1993 ERRONEOUS ENTRYREFER TO MICROFILM NUMBER
930222000039
09/23/1992 DISSOLUTION BY PROCLAMATIONREFER TO MICROFILM NUMBER DP-747315

STOCK INFORMATION

Stock:

Authorized 200

Shares:

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

END OF DOCUMENT

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

Westlaw corporate record for Epstein's New York company, dissolved 2001

Financial records

A Westlaw printout of New York corporate registration records for a company bearing Epstein's name, showing its 1988 incorporation, name changes, and 2001 dissolution.

DOJ Epstein Files, Data Set 9 · May 14, 2007

EFTA00176065 Page 3 of 4 Westlaw. 1307306 Page 1 1307306 CORPORATE RECORDS & BUSINESS REGISTRATIONS <table <tr <td This Record Last Updated:</td <td 04/04/2001</td </tr <tr <td Database Last Updated:</td <td 05-14-2007</td </tr <tr <td Update Frequency:</td <td WEEKLY</td </tr <tr <td Current Date:</td <td 05/14/2007</td </tr <tr <td Source:</td <td AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE</td </tr </table THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL W…