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title: DOJ Epstein Files, Data Set 9 (EFTA00168497)
source: DOJ Epstein Files, Data Set 9
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STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000840
EFTA_00018750
EFTA00168497
CERTIFICATE OF INCORPORATION
OF
NINE EAST 71ST STREET CORPORATION
Under Section 402 of the Business Corporation Law of the State of New York
The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify:
- The name of the corporation shall be Nine East 71st Street Corporation (hereinafter sometimes called the "Corporation").
To engage in any lawful act or activity for which corporations may be organized under the New York Business Corporation Law, provided that the Corporation is not to engage in any act or activity which requires the consent or approval of any state official, department, board, agency or other body, without such consent or approval first being obtained.
The purposes for which it is formed are:
The office of the Corporation in the State of New York shall be located in the County of New York, State of New York.
The aggregate number of shares which the Corporation shall have the authority to issue is 100 shares, each having a pa: ue of $1.00.
The Secretary of State of the State of New York is hereby designated as the agent of the Corporation upon whom any process may in any action or proceeding against it be served. The post off a address to which the Secretary of State shall mail a copy of any process in any action or proceeding against the Corporation which may be served upon him is:
c/o CT Corporation System
1633 Broadway
New York, NY 10019
- The Corporation designat: CT Corporation System, 1633 Broadway New York, NY 10019, as its registered agent in this state upon whom any process against this Corporation may be served.
USAO 000841
| EFTA_00018751 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.
EFTA00168498
24 63 25 17174
014 224 4894 ≤, 48
0 ←
IN WITNESS WHEREOF, I have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989.
Ted B. Hipsher, Incorporator
Address
c/o Schwartz, Kelm, Warren & Rubenstein
41 S. High Street
Columbus, Ohio 43215
USAO 000842
EFTA_00018752
EFTA00168499
C048466
CERTIFICATE OF INCORPORATION
OF
NINE EAST 71ST STREET CORPORATION
UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK
Schwartz, Kelm, Warren & Rubenstein
Huntington Center
41 South High Street
Columbus, OH 43215
Aug 25 7:01 AM '89
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED AUG 25 1989
AMT. OF CHECK $___
FILING FEE $___ 693
TAX $___
COUNTY FEE $
COPY $___
CERT $___
REFUND $___
SPEC HANDLE $___
BY: ___
power
USAO_000843
EFTA_00018753
EFTA00168500
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000844
EFTA_00018754
EFTA00168501
7297208- 201377L24 305000
USAO 000845
| EFTA_00018755 | | :--- | :--- |
This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.
EFTA00168502
IMPORTANT NOTICE
530527002545
A New York Corporation which is no longer conducting business should file a Certificate of Dissolution pursuant to section 1082 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1318 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, 182 Washington Avenue, Albany, NY 12231-0001 or by calling 518-473-2492. You are also advised to request Publication 118, "Information and Instructions for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication and questions regarding taxation issues should be sent to the NYS Department of Taxation and Finance, Processing and Revenue Management Division, Dissolution Unit, Building B, Room 302, W.A. Harriman Campus, Albany, NY 12227.
Filing Period and Penalty - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation. Failure to timely file this statement will be reflected in the department records as past due or delinquent and may later subject the corporation to a fine of $250. See section 409 of the Business Corporation Law.
Filing Fee: The statutory filing fee is $50. Checks and money orders must be made payable to the "Department of State." DO NOT mail cash.
Send entire form, completed, and with $50.00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 182 Washington Avenue, Albuquerque, NY 12231-0002.
Statement of Addresses and Directors, Part C
IN WITNESS WHEREOF, this certificate has been subscribed this 30 day of March, 1993, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
Jeffrey J. Smith
PRINT OR TYPE NAME
PRINT OR TYPE TITLE
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED MAY 27 1993
93052700 1543
MAKE NEW WARKS BELOW THIS LINE
USAO 000846
EFTA_00018756
EFTA00168503
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000847
| EFTA_00018757 | | :--- | :--- |
This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.
EFTA00168504
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS
Statement of Addresses and Directors, Part B
CORPORATION NAME NINE EAST 711ST STREET CORPORATION
(1) NAME AND BUSINESS ADDRESS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
- JEFFREY E. EPSTEIN 41 SOUTH HIGH STREET SUITE 3710 COLUMBUS OH 43215
(2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE NINE EAST 711ST STREET CORPORATION 41 SOUTH HIGH STREET SUITE 3710 COLUMBUS OH 43215
(3) SERVICE OF PROCESS ADDRESS C/O CT CORPORATION-SYSTEM 1833 BROADWAY NEW YORK NY 10019
IF there are no changes since your Annual Statement filing of last year, please check this box:
Sign and date the reverse. Include payment of $50.00 payable to the Dept. of State
2197308 201379614 305000
USAO 000848
| EFTA_00018758 | | :--- | :--- |
This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed.
EFTA00168505
00*05 Z000062S1009S0000 8Z01E6 Σ9Z0CC.
Jeffrey ♥ Smith
PRINT ON TYPE PRINTER
IN WITNESS WHEREOF, this certificate has been subscribed this 20 day of August 1922 by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
Statement of Addresses and Directors, Part C
USAO 000849
EFTA_00018759
EFTA00168506
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000850
EFTA_00018760
EFTA00168507
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION Bidennial Statement, Part A BIDENAL STATEMENT, PART A
NINE EAST 71ST STREET CORPORATION
FAMILY CORPORATION NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER NAME Leslie H. Wexner ADDRESS CITY ADDRESS
NAME AND BUSINESS ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICER NAME Leslie H. Wexner ADDRESS CITY
ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICER NAME Leslie H. Wexner ADDRESS CITY
SERVICE OF PROCESS ADDRESS C/O CT Corporation System ADDRESS 1633 Broadway CITY New York
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION Bidennial Statement, Part B COMMUNICATION NAME NINE EAST 71ST STREET CORPORATION NAME NAME OF PRESIDENT ADDRESS 4 FIRST STREET ADDRESS 4 SOUTH HIGH STREET SUITE 3710 COLUMBIA OH 43215 MESSAGE OF THE DIVISIONAL EXECUTIVE OFFICE NINE EAST 71ST STREET CORPORATION ADDRESS 4 SOUTH HIGH STREET SUITE 3710 COLUMBIA OH 43215 MESSAGE OF THE DIVISIONAL EXECUTIVE OFFICE CHL.CORPORATION SYSTEM 1831 BROADWAY NEW YORK NY 10019
YOU MUST SIGN ON REVERSE!
1379814 08/1997 $9.00
1379814 08/1997 $9.00
USAO_000851
| EFTA_00018761 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.
EFTA00168508
IMPORTANT NOTICE
9811 0000 2367
A New York Corporation which is no longer conducting business should file a Certificate of Milestone pursuant to section 1983 of the Business Corporation Law, and a Foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1318 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An Inactive corporation continues to accept the liability and possible interest and penalties until formally downloaded, amended, or terminated. Outside reporting of filing of these certificates should be directed to the NYS Department of State, Division of Corporations, Albany, NY 12221-0881 or by calling 512-472-2452. You are also entitled to request Publication 119, "Information and Instructions for Termination of Business Corporation" from the Department of Taxation and Finance. Resources for this publication may be made by phone written New York State by calling 1-888-652-8168 or from mobile of New York State by calling [510] 439-1073. Final requests should be submitted to: NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W. A. Harrison Campus, Albany NY 12227.
Penalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent and may later subject the corporation to a fine of $250. See section 403 of the Business Corporation Line.
Filing Period - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence begins, if stated in the certificate of incorporation.
Filing Fee: The statutory filing fee is $3.00. Checks and money orders must be made payable to the "Department of State." DD 1907 small cash.
Send entire form, completed, and with $3.00 fee, in the self-member envelope, to the Department of State, Division of Corporations, Albany, NY 12231-0807.
Biennial Statement, Part C
IN WITNESS WHEREOF, this certificate has been subscribed this 5th day of November 1998 by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
Darren K. Indyke
PRINT OR TYPE NAME OF JOBER
Secretary
PRINT OR TYPE BARBER TITLE
MCV 1.0 1998
Darren K. Vuilla Secretary
SIGNATURE - OFFICER, DIRECTOR, MANAGER OR CO-OPERATOR
981110002367
USAO 000852
EFTA_00018762
EFTA00168509
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000853
| EFTA_00018763 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018763".
EFTA00168510
NINE EAST 71ST STREET CORPORATION
NAME CORPORATION The corporation is a property owned in the production of wheat, livestock, and horticulture products. Not used in agricultural production (Agriculture and Market Law Section 303). It is not required to report.
NAME AND ADDRESS OF THE CHEF EXECUTIVE OFFICER NAME: Jeffrey E. Epstein, President ADDRESS: 457 Madison Avenue, 4th Floor New York STATE: NY ZIP: 10022
ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE NAME: Nine East 71st Street Corporation ADDRESS: 457 Madison Avenue, 4th Floor New York STATE: NY ZIP: 10022
SERVICE OF PROCESS ADDRESS NAME: Darren K. Indyke, Esq. ADDRESS: 457 Madison Avenue, Fourth Floor New York STATE: NY ZIP: 10022
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS Blennial Statement, Part B
CORPORATION NAME: NINE EAST 71ST STREET CORPORATION (1) C/O NO. 1833 BROADWAY ADDRESS OF THE CHEF EXECUTIVE OFFICER: LESLIE H WEDNER
(2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE: NINE EAST 71ST STREET CORPORATION
(3) SERVICE OF PROCESS ADDRESS: C/O CITY SYSTEM 1633 BROADWAY NEW YORK
FAILING PERIOD: 08/1999 FEES: $8.00
MAKE NO MARKS BELOW THIS LINE
DOS-1179 107/8MB
[YOU MUST SIGN ON REVERSE]
USAO 000854
EFTA_00018764
EFTA00168511
IMPORTANT NOTICE
MS0002005371
A New York Corporation which is no longer conducting business should file a Certificate of Disclosure pursuant to section 1892 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1319 or a Termination of Exhibits pursuant to section 1311 of the Business Corporation Link. An Inactive corporation continued to source tax liability and possible interest and payment until Tercity deposited, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Departments of Bank, Division of Corporations, Albany, NY 12251-0002 or by calling 618-473-2492. You are also advised to request Publication 11B, "Information and Instruction for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication may be made by phone by calling 1-280-462-8100. Mail requests should be addressed to: NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W.A. Herrinen Campus, Albany NY 12227.
Penalty - failure to timely file this statement will be reflected in the department’s records as past due or delinquent any may later subject the corporation to a fine of $250. See Section 409 of the Business Corporation Law.
Filling Period of the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation.
Filing Fee: The statutory filing fee is $9.00. Checks and money orders must be made payable to the "Department of State." DO NOT mail cash.
Send entire form, completed, and with $9.00 fee, in the self-maller envelope, to the Department of State, Division of Corporations, Albany, NY 12231-0002
Biennial Statement, Part C – Signing
MAKE NO MARKS BELOW THIS LINE
USAO 000855
| EFTA_00018765 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018765".
EFTA00168512
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000856
EFTA_00018766
EFTA00168513
$$000214000204$$
CERTIFICATE OF CHANGE
NINE EAST 71ST STREET CORPORATION
Under Section 805-A of the Business Corporation Law
The name of the corporation is NINE EAST 71ST STREET CORPORATION.
If applicable, the original name under which it was formed is :
The Certificate of Incorporation of said corporation was filed by the Department of State on 8/25/89
The address of C T Corporation System as the registered agent of said corporation is hereby changed from C T Corporation System, 1633 Broadway, New York, New York 10019 to 111 Eighth Avenue, New York, New York 10011.
- Notice of the above changes was mailed to the corporation by C T Corporation System not less than 30 days prior to the date of delivery to the Department of State and such corporation has not objected thereto.
C T Corporation System is the registered agent of such corporation.
IN WITNESS WHEREOF, I have signed this certificate on September 1, 1999 and affirm the statements contained herein as true under penalties of perjury.
C T CORPORATION SYSTEM
By: Kenneth J. Uva
Kenneth J. Uva
Vice President
NY Domestic Corporation – agent address only
USAO 4000857
| EFTA_00018767 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018767".
EFTA00168514
000214000204
CERTIFICATE OF CHANGE OF
NINE EAST 71ST STREET CORPORATION
C T CORPORATION SYSTEM
111 Eighth Avenue
New York, New York 10011
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED FEB 14 2000
TAX $
BY: [
000214000204
EFTA_00018768
EFTA00168515
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000859
| EFTA_00018769 | | :--- | :--- |
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.
EFTA00168516
NINE EAST 71ST STREET CORPORATION
NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/O DARREN K INDYKE ESQ. 457 MADISON AVE, 4TH FL NEW YORK NY 10022
ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE NINE EAST 71ST STREET CORPORATION C/O DARREN K INDYKE ESQ. 457 MADISON AVE, 4TH FL NEW YORK NY 10022
PROCESS ADDRESS DARREN K INDYKE ESQ. 457 MADISON AVE 4TH FL NEW YORK NY 10022
If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State.
AR 01083000 2237
(YOU MUST SIGN ON REVERSE)
USAO 000860
| EFTA_00018770 | | :--- | :--- |
This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed.
EFTA00168517
USAO_000861
| EFTA_00018771 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.
EFTA00168518
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000862
EFTA_00018772
EFTA00168519
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS
Biennial Statement, Part A
CORPORATION NAME
| FILING PERIOD | FEE | |
| 1379614 | 08/2003 | $9.00 |
NINE EAST 71ST STREET CORPORATION
1 FARM CORPORATION
The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in agricultural production [Agriculture and Markets Law Section 301]. It is not required to report.
2 NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER
| NAME | STATE | ZIP |
|---|---|---|
| NINE EAST 71ST STREET CORPORATION | USVI | 00802 |
3 ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE
| NAME | STATE | ZIP |
|---|---|---|
| NINE EAST 71ST STREET CORPORATION | USVI | 00802 |
4 SERVICE OF PROCESS ADDRESS
| NAME | STATE | ZIP |
|---|
NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS
Biennial Statement, Part B
CORPORATION NAME
1379614
FLING PERIOD
08/2003
FEE
$9.00
(1) NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER
JEFFREY E EPSTEIN C/O DARREN K INDIYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022
(2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICES
NINE EAST 71ST STREET CORPORATION C/O DARREN K INDIYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022
(3) SERVICE OF PROCESS ADDRESS
DARREN K INDIYKE ESQ 457 MADISON AVE 4TH FL NEW YORK NY 10022
If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State
USAO 000863
| EFTA_00018773 | | :--- | :--- |
This is a simple text representation of a table with two columns. The first column contains the label "EFTA_00018773", and the second column contains the corresponding data. No formatting or special characters are present.
EFTA00168520
IMPORTANT NOTICE
A New York Corporation which is no longer conducting business should file a Certificate of Dissolution pursuant to section 1003 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or a termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, Albany, NY 12231-0002 or by calling 518-473-2492. You are also advised to request Publication 110, "Information and Instructions for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication may be made by phone by calling 1-800-462-8100. Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, N.A. Harriman Campus, Albany NY 12227
Penalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent any may later subject the corporation to a fine of $250 See Section 409 of the Business Corporation Law
Filing Period - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation
Filing Fee The statutory filing fee is $9 00 Checks and money orders must be made payable to the "Department of State" DO NOT mail cash
Send entire form, completed and with $9 00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 41 State Street, Albany, NY 12231-0002
Gerennial Statement, Part C - Signing
Darren K Indyke
PRINT OR TYPE NAME OF SIGNER
Secretary
Darren K. Blusman
PRINT OR PUT THE TITLE OF THE GENERAL OFFICE SIGNER
STATE/TYPE/NYORK
DEPART: F STATE
SIGNATURE
FILED SEP 02 2003
MAKE NO MARVS BELOW THIS LINE
$B$
03090200 2740
USAO_000864
EFTA_00018774
EFTA00168521
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000865
| EFTA_00018775 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018775".
EFTA00168522
USAO_000866
EFTA_00018776
EFTA00168523
USAO_000867
EFTA_00018777
EFTA00168524
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000868
EFTA_00018778
EFTA00168525
NYS Department of State Division of Corporations, Records and UCC Albany, NY 12231-0002 www.dos.state ny.us
to acctq7-17-07
For Internal Use Only
Business Corporation Biennial Statement
1379614
Business Name:
NINE EAST 71ST STREET CORPORATION
NINE EAST 71ST STREET CORPORATION
C/O DARREN K INDYKE ESQ
457 MADISON AVE, 4TH FL
NEW YORK NY 10022
The Business Corporation Law requires corporations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records.
Part 1: Name and Business Address of Chief Executive Officer
| JEFFREY E EPSTEIN |
|---|
| C/O DARREN K INDYKE ESQ |
| 6100 RED HOOK QTR STE B-3 |
| ST THOMAS VIRGIN ISL US 00802 |
| Name | Jeffrey E. Epstein |
|---|---|
| Address | 6100 Red Hook Qtr. Ste B-3 |
| City | St. Thomas Virgin Islands |
| State | US |
| Zip | 00802 |
Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituited)
| NINE EAST 71ST STREET CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 | Address Line 1 | ||
| Address Line 2 | |||
| City | State | Zip | |
Part 3: Address for Service of Process
| DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK NY 10022 | Name | ||
| Address | |||
| City | State | Zip | |
Part 4: Farm Corporation Exemption
This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations.
Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person
Jeffrey E. Epstein
Name of Signer (Please Print)
| DOS-1179 | 08/06 |
|---|
070829002601
USAO 000869
| EFTA_00018779 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018779".
EFTA00168526
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000870
| EFTA_00018780 | | :--- | :--- |
This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed.
EFTA00168527
NYS Department of State Division of Corporations, Records and UCC Albany, NY 12231-0002 www.dos.state ny.us
Business Corporation Biennial Statement
For Internal Use Only
```markdown
1379614
Business Name:
NINE EAST 71ST STREET CORPORATION
```markdown
1379514
NINE EAST 71ST STREET CORPORATION
C/O DARREN K INDYKE ESQ
457 MADISON AVE, 4TH FL
NEW YORK NY 10022
AR09081300
3075
ج
Filed By: ___
Cash # (if different than num.4)
OTC # 129107
Required Fee: $9.00
Filing Period: 08/2009
(Jake checks payable to the Department of State)
The Business Corporation Law requires corporations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records.
Part 1: Name and Business Address of Chief Executive Officer
| JEFFREY E EPSTEIN 6100 RED HOOK QTR STE B03 ST THOMAS VIRGIN ISL US 60802 | Name | ||
| Address | |||
| City | State | Zip | |
Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituted)
| NINE EAST 715T STREET CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 | Address Line 1 Same | ||
| Address Line 2 301 East 66th Street, Suite 10F | |||
| City | State | ZIP Code | |
| NY | 10065 | ||
Part 3: Address for Service of Process
| DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK NY 10022 | Name Dacrew K Trollle, Esq | ||
| Address 301 EAST 66TH STREET, Suite 10F | |||
| City NY | State NY | Zp 10065 | |
Part 4: Farm Corporation Exemption
This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations.
Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person
| Signature | Richard Kalan |
| Treasurer | Name of Signer(Please Print) |
| Title of Signer(Please Print) | |
DOS-1179 (08/16)
090813003075
USAO 000871
| EFTA_00018781 | | :--- | :--- |
This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed.
EFTA00168528
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000872
EFTA_00018782
EFTA00168529
NYS Department of State Division of Corporations, Records and UCC Albany, NY 12231-0002 www.dos.state ny.us
Business Corporation Biennial Statement
For Internal Use Only
```markdown
1379614
Business Name:
NINE EAST 71ST STREET CORPORATION
NINE EAST 71ST STREET CORPORATION
301 EAST 66TH ST STE 10F
NEW YORK NY 10005
The Business Corporation Law requires corporations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records.
Part 1: Name and Business Address of Chief Executive Officer
<table border="1"><tr><td rowspan="3">JEFFREY E EPSTEIN
6100 RED HOOK QTR STE B03
ST THOMAS VIRGIN ISL US 00802</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table>
Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituted)
<table border="1"><tr><td rowspan="3">NINE EAST 71ST STREET CORPORATION</td><td colspan="3">Address Line 1</td></tr><tr><td colspan="3">Address Line 2</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table>
Part 3: Address for Service of Process
<table border="1"><tr><td rowspan="3">DARREN K INDYKE ESQ</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table>
Part 4: Farm Corporation Exemption
This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations.
Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person
Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person
Signature
Secretary
Title of Signer (Please Print)
Name of Signer (Please Print)
```markdown
CD5-1179 (DB/06)
111108002598
USAO 000873
| EFTA_00018783 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018783".
EFTA00168530
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000874
| EFTA_00018784 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018784".
EFTA00168531
For Internal Use Only
Biennial Statement
```markdown
1379614
Business Name:
NINE EAST 71ST STREET CORPORATION
| DOS ID: | 1379614 |
| :--- | :--- |
## ONLINE FILING:
- See reverse side for instructions. Please note Farm Corporations must file a paper form.
## PAPER FILING:
- Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this form. Forms may also be faxed to (518) 486-4680. No fee is required.
- All other corporations should provide or update information, if necessary, in Parts 1 through 3 below and complete the signer information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be faxed to (518) 486-4680.
## Farm Corporation Exemption
This is a farm corporation engaged in the production of crops, livestock and livestock products on the land used in agricultural production, as defined in Agriculture and Markets Law Section 301. Farm corporations are exempt from the Biennial Statement fitting requirement.
Check if applicable
Part 1 - Chief Executive Officer’s Name and Business Address
<table border="1"><tr><td rowspan="3">JEFFREY E EPSTEIN
6100 RED HOOK QTR STE B03
ST THOMAS VIRGIN ISL US 00802</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip Code</td></tr></table>
Part 2 - Street Address of Principal Executive Office (A Post Office Box cannot be used)
<table border="1"><tr><td rowspan="3">NINE EAST 71ST STREET CORPORATION</td><td colspan="3">Address Line 1
C/o Darren K. Indyke, PLLC</td></tr><tr><td colspan="3">Address Line 2
575 Lexington Ave., 4th FL</td></tr><tr><td>City
New York</td><td>State
NY</td><td>Zip Code
10022</td></tr></table>
Part 3 - Service of Process Address (Address must be within the United States or its territories)
<table border="1"><tr><td rowspan="3">DARREN K INDYKE ESQ</td><td colspan="3">Name Darren K. Indyke Esq.</td></tr><tr><td colspan="3">Address 575 Lexington Avenue, 4th Fl.</td></tr><tr><td>City New York</td><td>State NY</td><td>Zip Code 10022</td></tr></table>
Signer Information
| Capacity of Signer (check one) |
|--------------------------------|
| ☐ Officer |
| □ Director |
| □ Authorized Person |
Name of Signer (Please Print)
Signature
DOS-1179 (2011/12)
```markdown
USAO 000875
| EFTA_00018785 | | :--- | :--- |
This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.
EFTA00168532
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.
Brendan C. Hughes
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
USAO 000876
EFTA_00018786
EFTA00168533
CT-07
150514000
New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 www.dos.ny.gov
CERTIFICATE OF DISSOLUTION
OF NINE EAST 71ST STREET CORPORATION (Under Section 1003 of the Business Corporation Law)
FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation")
SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989.
THIRD: The name and address of each officer and director of the Corporation are:
| Name | Title | Address |
| Jeffrey E. Epstein | President | 6100 Red Hook Quarter, B3 |
| Sole Director | St. Thomas, USVI 00802 |
| Darren K. Indyke | Secretary | 575 Lexington Avenue, 4th FL New York, NY 10022 |
FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting.
FIFTH: The Corporation elects to dissolve.
Executed on this 10 day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
USAO 000877
| EFTA_00018787 | | :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018787".
EFTA00168534
New York State Department of Taxation and Finance
Office of Processing and Taxpayer Services W A Harriman Campus Albany NY 12227-0852
Consent date: 4/29/2015
Filed by: NINE EAST 71ST STREET CORPORATION CT CORPORATION SYSTEM 111 8TH AVE, 13FL NEW YORK NY 10011
Consent to Dissolution of a Corporation
New York State Department of Taxation and Finance - Corporation Tax Albany NY 12227-0852
To the Secretary of State
Name of corporation
NINE EAST 71ST STREET CORPORATION
Pursuant to provisions of the Business Corporation Law, Article 10, section 1004, the Commissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation.
The Certificate of Dissolution must be received and filed by the Department of State before this date.
This consent is effective until 7/20/2015
By: Edward Changpud
For the Commissioner of Taxation and Finance
TR-960 (9/14)
| 2DA3 - 1070635 | P0000050-01 |
|---|
See back for filling instructions
USAO 000878
EFTA_00018788
EFTA00168535
CT-07
150514000 465
CERTIFICATE OF DISSOLUTION
OF
NINE EAST 71ST STREET CORPORATION
(Under Section 1003 of the Business Corporation Law)
Filed By:
STATE OF NEW YORK
DEPARTMENT OF STATE
FILED MAY 14 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
JCH New York
JCHT
RECEIVED
2015MAY 14 PM 12:00
Cst Ref # 9550187mc
DRAWDOWN
490
USAO 000879
EFTA_00018789
EFTA00168536