Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2018

None

Light

Medium

Heavy

Results by Dataset113 total

Set 9

Set 10

101

results for “"Debtor 1 "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01255549Set 9

2018-09-27102p19,117w

AMOUNT FILE DATE FILE NUMBER JURISDICTION 1. STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham ... R.QQN(F IDENTIAL DB-SDNY-0025974 EFTA_00 173657 EFTA01255560 Page 7 Debtor 1 JEEPERS OF MARYLAND INC 700 Hungerford Dr Rockville, MD 20850-1724 Creditor 1 UNIFIRST CORPORATION Filing ... County: MONTGOMERY 3. I CIVIL NEW FILING I $6,832.00 101/17/2007 1060200014502007 I MD Debtor 1 Pesnell, Sean 700 Hungerford Dr Rockville. MD 20850-1724 Debtor 2 JEEPERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

AMOUNT FILE DATE FILE NUMBER JURISDICTION 1 STATE TM LIEN $15.425.00 05/08/2008 24L08003730 MD Debtor 1 JEEPERS 800 South St Ste 355 Waltham, MA 02453.1457 Tax Id: 04-3331674 Debtor ... Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS I $846.00 12/28/2006 06CVI03370 OH JUDGMENT Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2 JEEPERS 800 South ... Agency County: CUYAHOGA 3. I CIVIL JUDGMENT x$82,793.00 109/262006 I 200651CV000271 AMA Debtor 1 JEEPERS INC 800 South St Ste 480 Waltham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

State: IL UCC Liens - 100 records found 1:AZ UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 Name ... DIVISION Collateral Information Description: 01/29/1999 1051281 - EQUIPMENT 2:AZ UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS INC Address: 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 Name ... Information Description: 10/15/2004 4296278 7 - EQUIPMENT LEASED 10:DE UCC LIEN FILING Debtor Information Debtor 1 Name: JEEPERS' INC. Address: 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Debtor

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

EFTA01296884Set 10

2017-06-1661p23,043w

Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE 13 S Safford Ave Tarpon Springs. FL 34689-3456 Secured Party ... Tallahassee, FL 32314 Filing 2 Filing Number 200100146806 Filing Date: 07/03/2001 Filing Type: CONTINUATION Debtor 1 Cyclery, Neptune 13 S Safford Ave Tarpon Springs. FL 34689-3456 Secured Party Info ... Filing 1 Filing Number 960000245697 Filing Date: 11/22J1996 Filing Type: INITIAL FILING Debtor 1 For internal use only SDNY_GM_00059721 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

file a bankruptcy case together—called a joint The bankruptcy forms use you and Debtor 1 to refer to a debtor tiling alone. A married couple In joint cases, these ... Debtor f and the other as Debtor 2. The same person must be Debtor 1 in all of the forms. equally responsible for supplying correct information. If Be as complete ... additional pages. every question. Part 1 Identify Yourself About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case): 1. Your full name Write the name that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

Years in Business) At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations ... Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/10/2020 Debtor 1 NES, LLC 1400 Glenarm PI Rm 100 Denver, CO 80202-5000 Secured Party Info ... Years in Business) At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA01407133Set 10

2017-02-0234p1,707w

found Judgments/Liens - 3 records found 1: CA Judgments and Liens Filings EFTA01407148 Debtor Information Debtor 1 Name: SSN: For internal use only Dates Phone a es EFTA01407149 Page 9 Worldbase ... Type: Agency: Agency State: Agency County: 2: CA Judgments and Liens Filings Debtor Information Debtor 1 Name: SSN: Address: Debtor 2 Name: SSN: Address: Creditor Information Name: Filing Information Jurisdiction ... Agency State:III Agency County: 3: CA Judgments and Liens Filings EFTA01407150 Debtor Information Debtor 1 Name: SSN: Address: Debtor 2 For internal use only EFTA01407151 Page 10 Worldbase, 11/30/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

Liens - 3 records found 1:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 For internal use only SDNY ... DIVISION Collateral Information Description: 08/10/1995 950810026 - EQUIPMENT 2:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 Debtor 2 Name: ZORRO ... EFTA_00I 64566 EFTA01295234 Page 6 3:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 Debtor 2 Name: ZORRO DEVELOPMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01297686Set 10

2018-05-3131p4,502w

YORK County: - IUCC Liens - 1 records found 1: NEW YORK CITY RECORD Debtor Information Debtor 1 Name: KAHN, RICHARD SSN: Address: Debtor 2 Name: SSN: Address: Secured Party Information Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA01406223Set 10

2018-10-0112p1,410w

Filing 2 Filing Number: 20179730469G Filing Date: 10/25/2017 Filing Type: AMENDMENT Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT ... Filing 1 Filing Number: 201300089358 Filing Date: 05/23/2013 Filing Type: INITIAL FILING Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

7/2009 UCC Liens - 2 records found 1:NY UCC LIEN FILING Debtor Information Debtor 1 Name: FINANCIAL TRUST COMPANY. INC. Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Debtor ... ASSETS AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS 2:NY UCC LIEN FILING Debtor Information Debtor 1 Name: FINANCIAL TRUST COMPANY, INC. Address: 457 MADISON AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01358875Set 10

2016-09-151p134w

Page 25 Debtor 1 ANCHOR POINT ENERGY LLC Secured Party Info 1 WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AG Filing 2 Filing Number 2016-017287-0 Filing Date: 09/15/2016 Filing ... Type: ASSIGNMENT Debtor 1 ANCHOR POINT ENERGY, LLC Secured Party Info 1 APOLLO INVESTMENT CORPORATION Filing 1 Filing Number. 2016-005248-.4 Filing Date: 03/30/2016 Filing Type: INITIAL FILING Debtor ... Filing 3 Filing Number 2016-017641-2 Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 COOK INLET ENERGY LLC For internal use only For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358875.pdf

EFTA01358891Set 10

2014-02-071p178w

Page 47 Filing 4 Filing Number Filing Date: 04(05/2016 Filing Type: TERMINATION Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Secured Party ... York, NY 10019 Filing 3 Filing Number Filing Date: 01/1/2. M Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Secured ... Yorlc. NY 10019-2701 Filing 2 Filing Numberilli= Filing Date: 1 Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy SunbrigM, TN 37872-2334 Secured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358891.pdf

EFTA01298648Set 10

2018-10-017p1,409w

SDNY-0026393 EFTA_00174076 EFTA01298650 Page 3 At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 0 Executives 0 Foreclosure/Notice ... Filing 2 Filing Number. 20179730469G Filing Date: 10/25/2017 Filing Type: AMENDMENT Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT ... Filing 1 Filing Number: 201300089358 Filing Date: 05/232013 Filing Type: INITIAL FILING Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf

EFTA01358998Set 10

2003-10-091p134w

Filing 1 Filing Number 99122305 Filing Date: 06/21/1999 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT LP Secured Party Info 1 NEWCOURT COMMUNICATIONS FINANCE CORPORATION Collateral COMMUNICATIONS EQUIPMENT LEASED INCLUDING ... Filing 3 Filing Number 3264290 1 Filing Date: 10/09/2003 Filing Type: CONTINUATION Debtor 1 APOLLO MANAGEMENT LP Secured Party Info 1 GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION Filing 2 Filing Number ... Filing Date: 02/22/2000 Filing Type: AMENDMENT Debtor 1 AVIONETA LLC For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358998.pdf

EFTA01358983Set 10

2017-02-221p169w

Page 6 1. 1CITY TAX LIEN 1$470.638.00 102/22/2017 INY Debtor 1 APOLLO MANAGEMENT V LP 1 Manhattanville Rd Purchase, NY 10577-2128 Tax Id: 13-4125398 Creditor 1 CITY ... Agency State: NY Agency County: NEW YORK 2. STATE TAX $207.00 07/11/2016 NY WARRANT Debtor 1 APOLLO CAPITAL MANAGEMENT INC 1 Manhattanville Rd Ste 201 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358983.pdf

EFTA00605205Set 9

2001-09-2310p5,975w

State of Delaware and having its chief executive offices located at (referred to as "Debtor"). 1. Grant of Security Interest. To secure Debtor's payment and performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605205.pdf

EFTA01358872Set 10

2016-09-151p115w

Page " Expiration: 03/30/2021 Debtor 1 SAVANT ALASP LLC Secured Party Info 1 APOLLO INVESTMENT CORPORATION Filing 2 Filing Number 20162083654 Filing Date: 09/15/2016 Filing Type: AMENDMENT Expiration: 03/30/2021 Debtor 1 ... Filing 1 Filing Number 20162028186 Filing Date: 03/30/2016 Filing Type: INITIAL FILING Expiration: 03/30/2021 Debtor 1 SAVANT ALASKA LLC Secured Party Info 1 APOLLO INVESTMENT CORPORATION Collateral ALL ASSETS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358872.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

YORK UCC Liens -1 records found 1: NEW YORK CITY RECORD Debtor Information Debtor 1 Name: KAHN. RICHARD SSN: Address: NEW YORK. NY US 10021-3241 Debtor 2 Name: KAHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Liens -1 records found 1:OR UCC LIEN FILING Debtor Information Debtor 1 Name: NEPTUNE. LLC Address: CORVALLIS. OR 97330-1153 Debtor 2 Address: ALBANY, OR 97322-6315 Debtor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf