EFTA01481064Dataset 10
2001-04-041p129w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481064.pdf
EFTA00163119Dataset 9
2020-08-3018p3,068w
…Indyke did a four-year stint with Gold & Wachtel, a now- defunct boutique law firm, and represented several clients in copyright lawsuits. Gold & Wachtel represented Epstein at least as far back as 1988. Firm principal William Wachtel declined to discuss that but said he hired Indyke as a favor to the younger man's father, Bernard Indyke, whom he described as a mailroom employee at a financial company that had retained Gold & Wachtel. Court records indicate Indyke's father was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163119.pdf
EFTA01480466Dataset 10
2001-04-041p129w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480466.pdf
EFTA01582873Dataset 10
2001-04-041p128w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582873.pdf
EFTA01480982Dataset 10
2001-04-041p121w
…EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 12 Confidential Treatment Requested by JPM-SDNY-00003227 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272425…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480982.pdf
EFTA01481305Dataset 10
2003-03-0540p3,691w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf
EFTA01594267Dataset 10
2003-03-0543p3,641w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: 8708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf
EFTA01482201Dataset 10
2003-03-0540p3,736w
…THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf
EFTA00188126Dataset 9
2007-05-1545p8,923w
…PROVIDED HEREIN, ARE DISCLAIMED BY THE DEPARTMENT OF STATE. COMPANY INFORMATION Company Name: J. EPSTEIN & COMPANY, INC. Process Name: GOLD & WACHTEL, ESQS Process Address: 10 EAST 53RD STREET NEW YORK, NY 10022 County: NEW YORK FILING INFORMATION Identification Number: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf