EFTA01713478Set 10
2007-08-2881p17,913w
MIDDLESEX COUNTY (Jan 2001)
Curr n at Addres •
IIDLAND TX 79704-4412, MIDLAND COUNTY (Mar 1995)
TX 79702-7052, MIDLAND COUNTY (Nov 1988 - Jan 1995)
LBUQUERQUE NM 87120-1519, BERNALILLO ... Curren R i ddress:
PLANO TX 75075-2662. COLLIN COUNTY (Nov 1986 - Dec 1991)
MIDLAND TX 79705-8638, MIDLAND COUNTY (Oct 1966 • Dec 1990)
Current Residents at Address ... COLLIN COUNTY (Nov 1988 - Feb 2004)
• Ilun
.tillt tts at Address:
L
cr. MIDLAND TX 79702-7052, MIDLAND COUNTY (Apr 1993)
MIDLAND TX 79705, MIDLAND COUNTY (Oct1986 - Dec 1991)
ALBUQUERQUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01197981Set 9
2015-01-0441p15,055w
heard of had garnished the account. There was nothing he could do. The company, Midland
Funding LLC, struck again five months later. Just $179.14 was in the account, but Midland ... industry in itself.
Goetzinger's bank account, for instance, was garnished by Midland Funding. Midland is a subsidiary of
the publicly-traded Encore Capital Group, one of the country ... company collected more than $1 billion on old debts. At the time, the name Midland
Funding meant nothing to Goetzinger. Uninsured and epileptic, he assumed the raids on his bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf
EFTA00361251Set 9
2014-10-025p1,404w
resend if you
do not have It.
uip
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, ND 07652a (Mon, Tu, Thu, Fri, Sat)
Check out www.leisurefitness.com ... compromised.
anage6 n ine Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
Check ... with the console?
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361251.pdf
EFTA02094142Set 10
2014-10-026p1,500w
Gennace
Manager, Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
EFTA_R1_00694762
EFTA02094142
Paramus ... Online Fitness Consultant
EFTA_R1_00694763
EFTA02094143
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next
to Dunkin Donuts)
Paramus ... console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
> Paramus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094142.pdf
EFTA02094832Set 10
2014-10-026p1,489w
Gennace
Manager, Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
Check out www.leisurefitness.com ... compromised.
Nat Gennace
Manage Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
Paramus, NJ 07652-(Mon, Tu, Thu, Fri, Sat)
Check ... console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
> Paramus, NJ 07652- Mon, Tu, Thu, Fri, Sat)
> Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094832.pdf
EFTA00361517Set 9
2014-10-023p978w
Preocr.
Nat Gennace
Manage& Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
Check ... console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
>>>
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
>» Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361517.pdf
EFTA00361520Set 9
2014-10-023p1,140w
compromised.
Nat Gennace
Manage& Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
Check ... Gennace
EFTA00361520
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
›.»
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
>» Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361520.pdf
EFTA00362906Set 9
2014-09-093p980w
provided.
Nat Gennace
Manager, Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
Check ... proceed.
Nat Gennace
Manage& Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
Check ... shortly.
Nat Gennace
Manager; Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362906.pdf
EFTA01270704Set 10
2012-02-2945p10,756w
EMDS INVESTMENT
12/12 18,912.29 PRE-FUNDING
12/12 475.06 ACH DS -121:L2-112347307433612
MIDLAND NATIONAL ENSURIWCE
12117 1,922.36 ACH OB -121712-712352)08678221
IRS USATAXPYMT
12/17 ... NATIONAL INSURANCE
12/19 266.40 ACH DB -121912-112354309345027
MIDLAND NATIONAL INSURANCE
12/24 629.00 AT.11 08 -122412-712359300416300
MIDLAND NATIONAL INSUPANCE
1:/26 19,036.93 PRE-FUNDING
12/10 10.00 WERE TRANSFER ... AMERICAN FUNDS INVESTMENT
01/09 17,129.63 PRE-FUNDING
01/10 905.00 ACH DB -011013-013010004894450
MIDLAND NATIONAL INSURANCE
01/14 3,778.34 ACH DB -011413-013011005456405
IRS USATAXPYMT
01/23
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf
EFTA00361523Set 9
2014-10-023p919w
console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
›.»
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
>» Check ... running.
>>»
»» Nat Gennace
»» Manager, Online Fitness Consultant
»» Leisure Fitness Equipment
»» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
»» Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
»» Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361523.pdf
EFTA02094581Set 10
2014-10-024p1,214w
compromised.
Nat Gennace
Manager, Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
Check ... console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
>>>
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652--(Mon, Tu, Thu, Fri, Sat)
>» Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094581.pdf
EFTA00362065Set 9
2014-09-222p711w
Leslie.
•
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... confirm.
>>
» Nat Gennace
>> Manager, Online Fitness Consultant
>> Leisure Fitness Equipment
» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>> Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
» Check ... possible.
>>>>>
>>>» Nat Gennace
>>>>> Manager, Online Fitness Consultant
>>>>> Leisure Fitness Equipment
>>>>> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>>>>> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
>»» Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362065.pdf
EFTA02094282Set 10
2014-10-024p852w
console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
>>>
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
>» Check ... running.
>>»
»» Nat Gennace
»» Manager, Online Fitness Consultant
»» Leisure Fitness Equipment
»» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
»» Paramus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094282.pdf
EFTA02094356Set 10
2014-10-024p895w
EFTA02094356
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus ... John.
>»
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>» Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
>» Check ... EFTA02094358
>>.»
»» Nat Gennace
»» Manager, Online Fitness Consultant
»» Leisure Fitness Equipment
»» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
»» Paramus, NJ 07652--(Mon, Tu, Thu, Fri, Sat)
»» Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094356.pdf
EFTA02094386Set 10
2014-10-024p931w
console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
> Check ... John.
>»
>» Nat Gennace
>» Manager, Online Fitness Consultant
>» Leisure Fitness Equipment
>» 193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
>» Paramus, NJ 07652a(Mon, Tu, Thu, Fri, Sat)
>» Check ... running.
>>»
»» Nat Gennace
»» Manager, Online Fitness Consultant
»» Leisure Fitness Equipment
»» 193 Route 17 (Between Midland and Century, next to Dunkin
Donuts)
»» Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
»» Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094386.pdf
EFTA00362416Set 9
2014-09-192p704w
Leslie.
Nat Gennace
Manager, Online Fitness Consultant
Leisure Fitness Equipment
193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
Check ... confirm.
>>
» Nat Gennace
>> Manager, Online Fitness Consultant
>> Leisure Fitness Equipment
>> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>> Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat)
» Check ... possible.
>>>>>
>>>» Nat Gennace
>>>>> Manager, Online Fitness Consultant
>>>>> Leisure Fitness Equipment
>>>>> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>>>>> Paramus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362416.pdf
EFTA02097793Set 10
2014-09-192p691w
Monday,
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure Fitness Equipment
> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
> Paramus, NJ 07652 (Mon, Tu, Thu, Fri, Sat)
> Check ... confirm.
>>
» Nat Gennace
>> Manager, Online Fitness Consultant
» Leisure Fitness Equipment
» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>> Paramus, NJ 07652 (Mon, Tu, Thu, Fri, Sat)
» Check ... possible.
>>>>>
>»» Nat Gennace
>>>>> Manager, Online Fitness Consultant
>»» Leisure Fitness Equipment
>»» 193 Route 17 (Between Midland and Century, next to Dunkin Donuts)
>>>>> Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat)
>>>» Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097793.pdf
EFTA00522921Set 9
3p1,397w
Youngstown, OH (solo)
Muscatine Museum of Art, Muscatine, IA (solo)
Southwest Art Museum, Midland, Tx (solo)
Museum of Art & Science, Macon, GA (solo)
Art Chicago, Chicago, IL (group)
Art Santa ... Gallery, Loveland, CO (solo)
Dane G. Hansen Memorial Art Museum, Logan, KS (solo)
1996 Midland Art Museum, Midland, MI (solo)
Berman Museum of Art, PA (solo)
Sunrise Museum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522921.pdf