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Corpus: 1990-03-17 – 2025-12-01

September 2013

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EFTA01295413Set 10

2013-09-03123p41,068w

SOUTH AVE 2/26/1998 - MIDDLESEX Boston, MA-NH - BURLINGTON, MA 01803 1120 4/4/2011 9. 8321 CONCORD MILLS BLVD 1/17/1999 - CABARRUS Charlotte- CONCORD, NC 28027 Gastonia-Rock Hill, NC-SC - 7/2013 ... MIDDLESEX 7: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD, NC 28027.6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE ... BEAVER 8: PA Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 8321 CONCORD MILLS BLVD CONCORD. NC 28027-6460 Debtor Company Name: JEEPERS Creditor Information Name: SLUSH PUPPIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA00794997Set 9

wrapped office and au pair/guest suite with a private staircase entry. Just minutes from Concord Center amenities, Middlesex School, Concord Academy and commuting routes. FINISHED LOWER LEVEL EFTA00795004 Improvements ... refresh in nature. Enjoy remarkable privacy in a prime location just minutes from Concord Center amenities, Middlesex School and Route 2 for a great commute! THE TOWN: Concord ... rich in history located approximately 20 miles northwest of Boston. The commuter rail from Concord's picturesque town center provides 35-minute service to Boston's North Station, adjacent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794997.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

wire transfer in the amount of $2 502 000 9/29/09 Letter guarantying payments to Concorde Rothstein PRODL 1-7 Concorde re P27 Capital 9/30/09 Bank of America wire transfer PRODL ... confirmation of $33,000 to RRA from Concorde 9/30/09 Acknowledgement of PRODL 9-28 Assignment/Purchase of Settlement Proceeds to Concorde (P27) 9/29/09 Authority to Represent (P27) PRODL 29-42 8/26/09 ... Letter guarantying payments to PRODL 43-83 Concorde re P17; Authority to represent (all parties redacted except Rothstein's signature); Defense Agreement to Concorde; Authority to represent; Personal Guaranty; Confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA01268654Set 10

2019-11-258p2,456w

ofService Attorney at Law-Admitted to Practice in NH and MA orations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... EFTA_00I .23450 EFTA01268654 cid:image001.jpg@01D59F21.2536E770 Cerebrating 1.3 'Years ofService locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... ofService Attorney at Law-Admitted to Practice in NH and MA Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268654.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS ... NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD ... into the Ponzi scheme through Richard Pearson and R.L. Pearson & Associates. 31. Plaintiff, CONCORDE CAPITAL, INC. (hereinafter, "Concorde"), is a Florida corporation with its principal place of business in Broward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK ... YORK COUNTY Household Members None Listed Other Associates None Listed 10: 17 CONCORD DR LIVINGSTON, NJ 07039-4313 Address Dates 17 CONCORD DR 8/2006 - 3/2009 LIVINGSTON, NJ 07039.4313 ESSEX COUNTY ... HAVEN WAY KEYPORT. NJ 07735-1800 228 BRANDYWINE DR BEAR. DE 19701-3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 2 KEAN CT LIVINGSTON, NJ 07039- 4234 4: REDMOND, ILENE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01268633Set 10

2019-11-259p2,931w

ofService Attorney at Law-Admitted to Practice in NH and MA iocations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA SONY ... Practice in NH and MA Celebrating 13 'Years ofService J,ocationq: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address ... ofService Attorney at Law-Admitted to Practice in NH and MA Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New SDNY_GM_00012775 CONFIDENTIAL EFTA_001234 I 8 EFTA01268635

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268633.pdf

EFTA01070351Set 9

2011-08-3143p24,061w

U1228-120 9 Damonmill Square, Suite 3A2 Salt Lake City, UT 84111 Concord, MA 01742-2894 A n: Tobias Kleitman EFTA01070369 IN WITNESS WHEREOF, the parties hereto have caused this ... U1228-120 9 Damonmill Square, Suite 3A2 Salt Lake City, UT 84111 Concord, MA 01742-2894 EFTA01070370 IN WITNESS WHEREOF, the parties hereto have caused this Loan and Aircraft Security ... U1228-120 9 Damonmill Square, Suite 3A2 Salt Lake City. UT 84111 Concord, MA 01742-2894 EFTA01070371 IN WITNESS WHEREOF, the parties hereto have caused this Loan and Aircraft Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf

EFTA01071851Set 9

2011-08-3186p39,521w

U1228-120 9 Damonmill Square. Suite 3A2 Salt Lake City, UT 84111 Concord, MA 01742-2894 INS Consent to Lease Signature Page EFTA01071857 IN WITNESS WHEREOF, the parties hereto have ... U1228-120 9 Damonmill Square, Suite 3A2 Salt Lake City, UT 84111 Concord, MA 01742-2894 "ces Consent to Lease Signature Page EFTA01071858 IN WITNESS WHEREOF, the parties hereto have ... U1228-120 9 Damonmill Square, Suite 3A2 Salt Lake City, UT 84111 Concord, MA 01742-2894 Mir Consent to Lease Signature Page EFTA01071859 IN WITNESS WHEREOF, the parties hereto have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf

EFTA01252283Set 9

2019-11-255p2,000w

funds. Attorney at Law-Admitted to Practice in NH and MA Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... Managing Director, Real Estate Title & Legal EFTA01252283 Celebrating 13 'Years cfService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... Managing Director, Real Estate Title & Legal Cekbrattng 13 Tears of Sennce Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH - New London, NH - Windham, NH - Norwich, VT - Andover, MA Mailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252283.pdf

EFTA02358536Set 11

2017-04-1632p12,382w

ultimately satisfying duet album with banjo master Bela F=eck entitled The Enchantment on Concord, followed by a Universal Japan-only six-disc box set called Five Trios ... collaborator, Herbie Hancock, guesting on "In a Silent Way/It's About That Time&=uot;). Concord re-released Return to Forever's four albums issued between 1973 and 1976 (with Corea ... White, culled from their "RTF Unplugged" tour. The two-disc set, issued by Concord in 2011, featured guest appearances by Chaka Khan, original RTF guitarist Connors, and violinist Jean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358536.pdf

EFTA01268648Set 10

2019-11-256p2,027w

ofService Attorney at Law Admitted to Practice in NH and MA ) orations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... Estate Title & Legal cid:image001.jpg@01D59F21.2536E770 HI Celebrating 1.3 `Years ofService locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT— Andover, MA Mailing ... Years ofService SONY_GM_00012803 CONFIDENTIAL EF1'A_00123446 EFTA01268650 Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268648.pdf

EFTA01199613Set 9

2009-07-254p1,402w

appeared on Jack McDuff s Colour Me Blue album, his first appearance on a Concord album. Benson signed with Concord Records in 2005 and Wage of 4 EFTA01199614 toured with ... David Paich and Steve Lukather. As a part of the promotion for his recent Concord Music Group/Monster Music release Songs and Stories, Benson has appeared and/or performed on The Tavis ... overseen by producer John Burk. In June 2013, Benson released his fourth album for Concord Records, Inspiration: A Tribute to Nat King Cole, which featured Wynton Marsalis, Idina Menzel, Till

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199613.pdf

EFTA01252261Set 9

2019-11-254p1,587w

Managing Director, Real Estate Title & Legal Celebrating 13 Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address ... Managing Director, Real Estate Title & Legal Celebrating 13 'Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address ... funds. orney a aw- • mr e • o ra Ice in an Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252261.pdf

EFTA00614719Set 9

Randy Newman © 1995 Walt Disney Music Company (ASCAP) "Doxy" - Miles Davis Licensed courtesy of Concord Music Group "Linus & Lucy" - Vince Guaraldi Licensed courtesy of Concord Music Group ... Garland Licensed courtesy of Concord Music Group "I Want Freedom" - Chris Joss Licensed courtesy of ESL Music & Cristal Records (SACEM) "Skating" - Vince Guaraldi Licensed courtesy of Concord Music Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614719.pdf

EFTA01252273Set 9

2019-11-255p1,773w

Managing Director, Real Estate Title & Legal Celebrating 13 ears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT - Andover, MA Mailing Address ... Managing Director, Real Estate Title & Legal Cthbrating 13 'Years (iService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address ... eService Attorney at Law-Admitted to Practice in NH and MA Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252273.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

KEYPORT, NJ 07735-1800 (973) 994-4211 228 BRANDYWINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN, NJ 07960- 4640 3: REDMOND, ILENE ... EFTA 00172820 EFTA01298205 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B 091-26-XXXX ... KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01252278Set 9

2019-11-255p1,939w

Managing Director, Real Estate Title & Legal Ce&brating 13 (Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... Attorney at Law-Admitted to Practice in NH and MA EFTA01252278 Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing ... funds. Attorney at Law-Admitted to Practice in NH and MA Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252278.pdf

EFTA00082045Set 9

2019-07-289p2,421w

Diane Aldrich Subject: Re: witness travel Diane You cannot call concord and make a reservation. This is a government account and you are not authorized. IfMan give you the address ... hoping I will still get the address today, and I will contact Concord directly with the update. Thanks for your help and everything you've done to make this process ... service. I will not use the number. I just need to give Concord a number. She arrives SAM is she going to require a car? I need the address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082045.pdf

EFTA00315100Set 9

/Department of Pediatric,. Children's Mercy Hospital. Kansas City. MO 6910. IA& twins concordant for 3,4-dihydroxyphenylalanine (dopa)-responsive 'Department of Pathology. Children's Mercy Hosptat Kansas City. M069103 ... that rapid induded a patient with glucose-6-phosphate dehydrogenase deficiency WGS is highly concordant with established clinical sequencing who presented with muscle weakness [which is not a feature ... Issue 154 154ra135 2 EFTA00315102 RESEARCH ARTICLE Nevertheless, there was good concordance between the genotypes of variants detected by rapid WGS (using the HiSeq 2500 and CASAVA) and targeted sequencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf

Page 1

Results by Dataset565 total

Set 4

1

Set 8

15

Set 9

320

Set 10

138

Set 11

91