EFTA00261100Set 9
2006-05-16100p14,788w
Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and
Restaurants, Possible Florida Worker's Compensation ... Affiliations (includes Office Name Match) &Records
• Possible Fictitious Business Names (DBA) 1 Reccol
Possible Trademarks/Service Marks 10 Re.cor_ds
https://atxp.choicepoint.conilat/GetReports_XP.asp?File742H8433421.HTM 5/26/2006
EFTA00261111
Page 2 of 16
'Possible Employers ... atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006
EFTA00261123
Page 14 of 16
NEW YORK, NY 10022
Possible Trademarks/Service Marks (10 Records) 19.52
1.
Type: Trademark
Class: Electrical and Scientific Apparatus
Status As Of: 05/22/2003
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf
EFTA01693223Set 10
2007-05-3178p9,820w
Affiliations (Includes Officer Name Match), Possible Fictitious
Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations,
Possible Florida Hotels and Restaurants, Possible Florida WoYier's Compensation ... License, Possible U.S. Military Personnel, Possible
Fictitious Business Names (DBA), Possible Signifcant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark
Reglksabors, Possible Florida Hotels and Restaurants, Possible Ronda Worker's Compensation ... Federal firearms and Explosives License, Possible Fictitious
BteaneSS Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations,
Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf
EFTA01712251Set 10
2007-05-31100p11,716w
Affiliations (indudes Officer Name Match), Possible Fictitious
Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations,
Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation ... License, Possible U.S. Military Personnel, Possible
Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark
Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA01727878Set 10
2006-08-0887p8,438w
Affiliations (includes Officer Name
Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation ... Affiliations
(includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf
EFTA01712151Set 10
2007-05-06100p11,288w
Affiliations (includes Officer Name
Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation ... Affiliations
(includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01693046Set 10
2006-03-0378p11,729w
License,
Possible U.S. Mem Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
Ucense, Possible U.S. Military Personnel, Possible Fictitious Business Names (0BA), Possible Significant Shareholders,
Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida
Worker's Compensation ... License, Possible U.S.
Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks,
Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA01700425Set 10
100p14,861w
Affiliations (Includes
Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks,
Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible
Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's
Compensation ... Affiliations (includes Of Name
Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Florida Motels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01728033Set 10
2006-08-0250p4,910w
Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Significant Shareholders, Possible
Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's
Compensation ... Affiliations (Includes Officer Name
Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Flodda Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf
EFTA01727688Set 10
2007-05-31100p10,674w
License, Possible U.S. Military Personnel, Possible
Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark
Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation ... License, Possible U.S. Military Personnel, Possible
Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark 7 .,
Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf
EFTA01693124Set 10
2007-03-1999p10,319w
Officer Name
Match), Possible Fictitious Business Names (0+3A), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Flodda Hotels and Restaurants, Possible Florida Worker's Compensation ... Affiliations
(includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA01700032Set 10
2005-05-08100p19,795w
Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and
Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf
EFTA01692950Set 10
2006-01-0196p12,165w
License, Possible U.S. Military Personnel, Possible
Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark
Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
License,
Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
License,
Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service
Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
Federal
Realms and Explosives License, Possible fictitious Business Names (DOA), Possible Significant Shareholders, Possible
Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Rorlda Worker's
Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Federal
Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible
Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's
Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01693698Set 10
2005-11-0898p12,788w
Possible U.S. Military Personnel, Possible FIctItlate Business Names (DM), Possible Sgnifkant Shareho'ders,
Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida
Worker's Corntireation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01333221Set 10
2000-09-2021p5,086w
Affiliations (Includes Officer Name Match), Possible Fictitious
Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations,
Possible Florida Hotels and Restaurants, Possible Honda Worker's Compensation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf