Epstein Files Search

EFTA01295413Set 10

2013-09-03123p41,068w

Judgments and Liens - 25 records found 1: MD Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS ... 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 ... IDENTIAL DB-SDNY-0017449 EFTA_00165195 EFTA01295418 Page 6 2: OH Judgments and Liens Filings Name: HERD. JOEY Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE WALTHAM

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

EFTA01296409Set 10

2017-06-15201p41,575w

Watercraft • Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgmerts & Liens Filings (18) UCC Filings (80) Executives - Prior (5) Registered Agents (12) Name Venetians (23) Possible Employees ... Current Status Amount: $158266.01 Filing 1 Filing Number 06-5615 Filing Type: STATE TAX LIEN Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT ... R.QPNEIDENTIAL DB-SDNY-0021940 EFrA_00I69675 EFTA01296429 Page I I Filing Type: STATE TM LIEN Filing Status: RELEASED Agency State: NY Filing Date 11/082004 12. I CIVIL JUDGMENT 15250.000.00 J10117/2003

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

EFTA00101560Set 9

2018-12-06318p15,261w

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (3) UCC Filings (0) Executives - Prior (2) Registered Agents (0) Name Variations (4) Possible Employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA00123943Set 9

2016-12-21100p33,250w

returned check fee"), One-Time ACK Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your ... returned check fee"), One-Time ACK Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your ... returned check fee"), One-Time ACK Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

Watercraft • Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (21) UCC Filings (148) Executives - Pnor (9) Registered Agents (5) Name Variations (21) Possible Employees

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

EFTA01296884Set 10

2017-06-1661p23,043w

Watercraft - Prior (0) Aircraft - Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (5) Executives • Prior (3) Registered Agents (3) Name Variations (6) Possible ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Firings (0) Judgments 8 Liens Filings (0) UCC Filings (1) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible ... Watercraft - Pnor (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8. Liens Filings (0) For internal use only SDNY_GM_00059734 CONFIDENTIAL - PURSUANT TO FED. R.CON

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

EFTA01296384Set 10

2017-06-1511p2,605w

Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) 0CC Filings (1) Executives Prior (1) Registered Agents (0) Name Variations (2) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (0) Exectaives - Prior (0) Registered Agents (0) Name Variations (1) Possible ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (1) Executives - Prior (0) Registered Agents (1) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (1) Executives - Prior (1) Registered Agents (1) Name Variations (2) Possible

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

EFTA01482103Set 10

2011-02-2228p4,934w

Amount: USD 443,728 LOAD-DATE: November 9, 2009 EFTA01482110 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODialifilliULLER Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY ... DEPARTMENT OF STATE Filing County: KINGS Filing Office: NY EFTA01482111 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2MODidireill i Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY ... Attached: Block: 05443; Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FLO9/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

N027804 UCC Liens -1 records found 1:WI UCC LIEN FILING Debtor Information Name: NEPTUNE LLC Address: GREEN BAY. WI 54304-5303 Secured Party Information Name: ASSOCIATED BANK, NATIONAL ASSOCIATION ... IDENTIAL DB-SDNY-0027554 EFTA_00 175232 EFTA01255827 Page 20 1:WI UCC LIEN FILING PRODUCTS:EQUIPMENT ALL INCLUDING PROCEEDS AND PRODUCTS ACCOUNT(S) ALL INCLUDING PROCEEDS AND PRODUCTS Business ... Business Finder 2 Source Document(s) Corporate Filings 1 Source Document(s) UCC Lien Filings 1 Source Document(s) Important: The Public Records and commercially available data sources used

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

EFTA00123911Set 9

2019-01-2132p10,954w

returned check fee). One-Time ACH, Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your ... returned check fee). One-Time ACH, Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your ... returned check fee). One-Time ACH, Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.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 ... IDENTIAL DB-SONY-0016819 EFTA_00I 64565 EFTA01295233 Page 5 1:NM UCC LIEN FILING Debtor 2 Name: ZORRO DEVELOPMENT CORP. Address: HWY 41 STANLEY, NM 87056 Secured Party Information ... SECRETARY OF STATE/OPERATIONS BUREAU/UCC 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

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

EFTA01297385Set 10

2017-07-267p1,753w

Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) BaNuuptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Venetians (1) Possible Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297385.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

Watercraft • Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (2) Registered Agents (1) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (1) Name Variations (1) Possible Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01255260Set 9

2017-06-1516p4,403w

Watercraft - Prior (0) Aircraft • Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (2) Registered Agents (1) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf

EFTA01296274Set 10

2017-06-158p1,847w

Watercraft - Prior (0) Aircraft Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments .4 Liens Filings (0) UCC Filings (0) Executives • Prior (0) Registered Agents (1) Name Variations (1) Possible ... Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) ExeciAives - Prior (0) Registered Agents (0) Name Variations (t) Possible Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf

EFTA01480946Set 10

2010-11-221p116w

Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC FULLER Address: 6 W 14TH ST STE 3 NEW YORK ... Serial Number: Certificate Number: Filing 1 Filing Number: 201011220634889 Filing Type: FEDERAL TAX LIEN Filing Date: 11/22/2010 Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS Filing Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480946.pdf

EFTA01480947Set 10

2009-07-211p116w

Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC Address: 6 W 14TH ST STE 3 NEW YORK ... Attached: Block: 05443: Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480947.pdf

EFTA01296359Set 10

2017-06-158p1,751w

Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (3) Bankruptcy Flings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees ... Watercraft - Prior (0) Aircraft - Current (1) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) ExeciAives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296359.pdf