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Financial record · May 14, 2007

Financial record, 2007-05-14

EFTA00176069

Page 1 of 3

Westlaw.

EXECUTIVE AFFILIATION RECORD

Information Current Through:04-13-2007
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

EXECUTIVE INFORMATION

Principal Name:

Principal Title:

EPSTEIN, JEFFREY

PRESIDENT

Principal Name:

Principal Title:

INDYKE, DARREN

SECRETARY

Principal Name:

Principal Title:

JEFFREY EPSTEIN

DIRECTOR

Registered Agent:

Registered Agent Address:

PRENTICE CORPORATION SYSTEM

125 LINCOLN AVE STE 223

SANTA FE, NM 87501

BUSINESS INFORMATION

Business Name:

Business Address:

ZORRO DEVELOPMENT CORP.

110 E 59TH ST- G ASSOC

NEW YORK, NY 10022

OTHER INFORMATION

Filing Date:05/21/1993
Status:ACTIVE
Business/Filing Type:CORPORATION
Identification No.:1615137
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.

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

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

EFTA00176070

Page 2 of 3

END OF DOCUMENT

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

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

EFTA00176071

Page 3 of 3

Westlaw.

EXECUTIVE AFFILIATION RECORD

Information Current Through:04-06-2007
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

EXECUTIVE INFORMATION

Principal Name:

Principal Title:

JEFFREY EPSTEIN

AUTHORIZED REPRESENTATIVE

Principal Name:

Principal Title:

LESLIE H. WEXNER

AUTHORIZED REPRESENTATIVE

Registered Agent:

Registered Agent Address:

CT CORPORATION SYSTEM

36 EAST SEVENTH STREET SUITE 2400

CINCINNATI, OH 45202

BUSINESS INFORMATION

Business Name:

Business Address:

THE NEW ALBANY COMPANY LLC

5906 E DUBLIN GRANVILLE RD

NEW ALBANY, OH 43054

OTHER INFORMATION

Filing Date:09/21/1998
Status:ACTIVE
Business/Filing Type:FOREIGN LIMITED LIABILITY CO
Identification No.:1034132
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?prft=HTMLE&destination=atp&sv=Full… 5/14/2007

Financial record, 2007-05-14

Financial records

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

EFTA00176069 Page 1 of 3 Westlaw. EXECUTIVE AFFILIATION RECORD <table border="1" <tr <td Information Current Through:</td <td 04-13-2007</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 EXECUTIVE INFORMATION Principal Name: Principal Title: EPSTEIN, JEFFREY PRESIDENT Principal Name: Principal Title: INDYKE, DARREN SECRETARY Principal Name: Principal Title: JEFFREY EPSTEIN DI…