EFTA01295413Set 10
2013-09-03123p41,068w
State Charter No(s): MA, 000639586
MA, 000698836
MA. 000869922
Judgments and Liens - 25 records found
1: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ... Amount: $15,425
Original Filing Date: 5/8/2008
Filing 1
Number: 24L08003730
Type: STATE TAX LIEN
Book: 32
Page: 73
Agency: BALTIMORE CITY CIRCUIT COURT
Agency State: MD
Agency County: BALTIMORE ... CITY)
2: OH Judgments and Liens Filings
Debtor Information
Original Name: HERD. JOEY
Address: 800 SOUTH ST STE WALTHAM, MA 02453-1478
Debtor
For internal use only
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
other Collateral in which EAT has any rights, title or interests, subject to no Liens, except the security interest
and other Liens created hereby in favor of Lender.
NOW, THEREFORE ... Loan Documents (including its borrowing the amounts constituting the Loan, granting the
Lenders Lien against the Aircraft and other Collateral and participating in the other transactions contemplated
herein and therein ... indebtedness), and (D) will not result in the creation or imposition of any
Lien on any of the assets of such Customer (including, in the case of Owner Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA01073799Set 9
2011-08-3181p38,222w
will keep all of the
same free and clear of Liens arising through or in connection with Manager, and (ii) title to any upgrades,
modifications, additions, parts, engines, auxiliary power ... will vest in Owner Trustee (and a security interest in and Lien on any of the foregoing will also
vest in Lender), free and clear of any Liens for which ... Manager hereby further acknowledges and agrees that the Lenders security interest in and
Lien on the Aircraft (or any portion thereof or any other collateral) shall remain in full force
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
Borrower to Lender will be (a) guarantied by Guarantor, and
secured by a lien on all assets of Guarantor, now owned or hereafter acquired, and (b) secured by
a pledge ... times and in the manner as to prevent any penalty from accruing or any lien or
charge from attaching to its property.
3.4 Insurance. The Guarantor shall maintain ... other Financing Agreements are secured by a first priority security
interest (subject to Permitted Liens) in substantially all of the assets of the Borrower and Guarantor,
in each case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01328713Set 10
2021-03-25354p57,648w
thereto); provided, however, that the foregoing assignment and grant of a security interest and lien
in this subclause (e)
shall not be deemed in any way whatsoever as an agreement ... Primary Hangar Location. Grantor will
deliver to Secured Party a written waiver of any lien or claim of Lien against the Aircraft that is or could be held ... promptly as possible. All replacement Parts must be free and dear of all Liens (except
for Permitted Liens),
will be in as good operating condition as, and will have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf
EFTA01331565Set 10
2021-01-111060p191,110w
thereto): provided, however, that the foregoing assignment and
grant of a security interest and lien in this subclause (e) shall not be deemed in any way whatsoever as an
agreement ... Primary Hangar
Location. Grantor win deliver to Secured Party a written waiver of any Lien or claim cl Lien against the Aircraft that
is or could be held ... promptly as possible. All replacement Parts must be free and dear of all Liens (except for Permitted Liens).
to, the Pads
will be in as good operating condition
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf
EFTA01113617Set 9
2014-08-318p1,549w
shall then and there present the attached Routine Motion to Avoid
Judicial Liens , a copy of which is attached hereto and herewith served upon you. You may appear ... Thomas M. Lynch
Trustee: Bernard J. Natale
Debtor. Chapter: 7
MOTION TO AVOID JUDICIAL LIENS
of Jeffrey Epstein & L.S.J.,LLC
Now comes the debtor, Nick Lambros by and through ... counsel, Timothy M. Hughes, and in
support of his Motion to Avoid Judicial Liens pursuant to 11 U.S.C.§522(f)(1XA), states to the court as
follows:
1. The court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
good and marketable title to the Aircraft, free and clear ofany and all leases,
liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and
defend such ... good and marketable title to the Aircraft, free and clear ofany and all leases,
liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and
defend such ... International Registry Engine Search Report
Prepared For:
HDO6, LLC
Rich Munkvold
FAA LIEN SEARCH AND
INTERNATIONAL REGISTRY PRIORITY SEARCH
ENGINE REPORT
Make Model Serial No
TURBOMECA S.A. ARRIEL 2S2 42286TEC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
Registered:
Title Date:
Year: 1985
Description: ROCK
No VIN Analysis Available 0i 9
Plate:
Lien Holder: SUN TRUST BANK
Address: PO BOX 305053
NASHVILLE, TN 37230
Owner:
State: FL
Date ... 12/02/2005 Expire Date: 12/31/2006
Registered:
Title: Title Date: 01/14/2003
Title Lien: YES
VIN:
Color. BLUE
Year: 2003
Description: DODGE
No VIN Analysis Available
Plate:
Owner:
State: FL
Date 12/07/2004 Expire ... Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and
Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Plate: I19XFB
https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=7 I %24H4DM8C1.HT... 10/7/2008
EFTA01712981
Page 16 of 21
Lien Holder: FLAMINGO FINANCING
Address: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351
owner:
State ... Date 07/10/2007 Expire Date: 06/06/2008
Registered:
Title: Title Date: 05/17/2004
Title Lien: YES
VIN:
Color: SILVER,ALUMINUM,STAINLESS STEEL
Year: 1999
Description: CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI ... Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft
Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas
County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Possible Vehicles Registered at Subject's Addresses (7 Records)
LOXAHATCHEE, FL 33470
Plate:
Lien Holder: BANK OF AMERICA NA
Address: PO BOX 2759
JACKSONVILLE, FL 32203
Owner:
State: FL
Date ... 07/15/2005 Expire Date: 07/04/2006
Registered:
Title: Title Date: 07/15/2005
Title Lien: YES
VIN:
Color: GRAY
Year: 2005
Description: DODGE
No VIN Analysis Available
Plate:
Owner:
State: FL
Date 01/09/2006 Expire ... Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and
Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01282820Set 10
2013-10-2833p14,020w
Obligations, and
grants to the Secured Party a first priority continuing security interest in, lien on and right of Set-off against all Posted
Collateral Transferred to or received ... Secured Party to the
Pledger of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released
immediately and, to the extent possible, without ... Collateral) that:
(i) it has the power to grant a security interest in and lien on any Eligible Collateral it Transfers as the
Pledger and has taken all necessary actions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
EFTA00085811Set 9
87p27,018w
delivered to Purchaser: (a) with good and marketable title, free and clear of all
liens and encumbrances, (b) with complete and continuous log books and maintenance records ... search FAA records and
verify aircraft title is free and clear of all recorded liens, claims and encumbrances.
(c) Prior to the Closing, the following deliveries shall be made ... engines of the Aircraft are free and clear of all recorded
liens, claims and encumbrances, and (B) the Escrow Agent has not
otherwise received notice of any other lien, claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf