EFTA01361589.pdf

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