Epstein Files Search

EFTA01124094Dataset 9

3p781w

…consists of the entity name, file number, incorporation/formation date, registered agent name, address, phone number and SERVICES Pay Taxes residency. File UCC's Delaware Laws Online However, additional information can be obtained for a fee. Name Reservation Entity Search If you would like to order a Certificate of Status, Certified Copy of a filed document or a Plain Status Copy of same, please contact a Delaware online agent. Please click here. Validate Certificate Customer Service Survey For more information…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124094.pdf

EFTA00236365Dataset 9

2011-09-012p247w

…LLC File UCC's Delaware Laws LIMITED Online Name Reservation LIABILITY Entity Kind: Entity Type: GENERAL Entity Search COMPANY Status (LLC) Validate Certificate Residency: DOMESTIC State: DE Customer Service Survey GOOD Status: Status Date: 09/01/2011 STANDING INFORMATION Corporate Forms Corporate Fees REGISTERED AGENT INFORMATION UCC Forms and Fees Name: THE CORPORATION TRUST COMPANY Taxes Expedited Address: CORPORATION TRUST CENTER 1209 ORANGE Services Service of Process City: WILMINGTON County: NEW CASTLE Registered Agents Get Corporate State: DE Postal Code…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236365.pdf

EFTA01332942Dataset 10

2007-05-1545p9,095w

…SDNY_GM_02762787 EFTA 00249630 EFTA01332951 Division of Corporations - Online Services Page 2 of 2 Wilmington, DE 19803 New Castle County Ph: 800/318-7407 or 302/652-4800 Fax: 302/652.6760 Pay Taxes File UCC's Delaware Laws Online Name Reservations General Information Status Validate Certificate Last Updated: Wednesday. 21.Mar.2007 16:52:58 EDT site map I about this sae I contact us I translate I delaware.gov http://www.corp.delaware.gov/ragt-c.shtml …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA00188126Dataset 9

2007-05-1545p8,923w

…Local Site: Stale Directory Help Search Delaware Citizen Services I Business Services I Visitor Info Department of State: Division of Corporations HOME Frequently Asked Questions View Search Results About Agency Secretary's Letter Newsroom Entity Details Frequent Questions Related Links Contact Us Office Location THIS IS NOT A STATEMENT OF GOOD STANDING SERVICES Pay Taxes Incorporation Date / 09/07/2000 File UCC's File Number 3284812 Formation Date: (mmicld/yyyy) Delaware Laws Online Name Reservation General Information Entity_ Name: JEGE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf