EFTA02338915Set 11
2013-11-186p1,800w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338915.pdf
EFTA01596719Set 10
2018-04-2324p16,721w
Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
SDNY ... Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf
EFTA01255806Set 9
2013-10-11102p26,618w
EFTA01255820
Page 13
Name Address Phone County/FIPS
NEPTUNE, LLC None Listed
NASHVILLE, TN 37205-4800
Name Variations/DBAs
# Name Variations
1. NEPTUNE, LLC
Addresses -1 records found
# Address Dates County ... 10/20/2000 - DAVIDSON Nashville, TN -
NASHVILLE. TN 37205 5360
10/20/2000
Profile Information - 4 records found
1: NEPTUNE, LLC
Company Name: NEPTUNE, LLC
Date Of Incorporation: 1/24/1997
State Of Incorporation: TN
Charter ... NEPTUNE, LLC
Company Name: NEPTUNE, LLC
Date Of Incorporation: 1/24/1997
State Of Incorporation: TN
Charter Number: 000324699
Duration: PERPETUAL
Status Of Incorporation: INACTIVE - DISSOLVED (ADMINISTRATIVE)
Corporation Structure: LIMITED LIABILITY COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA01183726Set 9
2016-04-0453p9,976w
01/23/2014 to 01/31/2016
Addresses Registered to While owned by HERTZ
2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY)
(01/23/2014 to 1112412014)
Vehicle Tag History
License Plate: 'lid from: (01/23/2014 ... VEHICLES LLC
HERTZ VEHICLES LLC Registered: 01/14/2013 to 01e31/2014
2187 ALCOA HWY, ALCOA, TN 37701-4104 (BLOUNT COUNTY)
Title Number: 90731985 Addresses Registered to While owned by HERTZ VEHICLES ... State Titled In: TN 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY)
Original Title Date: 01/1412013 (01/14/2013)
Title Transfer Date: 01/14/2013 Registrant
HERTZ RENT A CAR
Lien Holders Registered: 01/14/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
SDNY ... Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371646.pdf
EFTA01269867Set 10
2012-02-29186p87,127w
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TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS
DEPOSITS NOI CREMTED BY THE NAM
DATE /MOUNT
4000.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
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SDNY_GM_00324952
EFTA 00197727
EFTA01306993
Account name: GFISLAPIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA00648448Set 9
2011-01-242p408w
Jail <jeevacation@gmail.com>
Subject: usvi
Date: Mon, 24 Jan 2011 23:27:56 +0000
TN-1, TN-2, E-1, E-2 NONIMMIGRANT STATUS AND EB-5 VISAS AVAILABLE TO FOREIGNERS ... PUERTO RICO
Foreign nationals wishing to work or invest in Puerto Rico in TN-1 (Canadian), TN-2
(Mexico), E-1 (treaty trader) and E-2 (treaty investor) temporary nonimmigrant ... native-born inhabitants are U.S. citizens, because
they are NOT mentioned by NAFTA (for TN status purposes) and because they are NOT
part of the U.S. Customs Territory (for investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648448.pdf
EFTA01322030Set 10
80p14,580w
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TN, staNeret 47(4.14 to ream( for tecr math Se• town 6* W HOMY€ Scrnalko ... STATETEKT Pelt= Ant 30.2001
TeR00:24 My 77.2001
Your Portfolio Holdings (continued)
ACCCiAtr NUMBER
TN:PAYER ?OMER
LAST STAMILVT An 29.2001
Equities a Options (cominuea)
sal Watt ESTIVATO CURRANT ... EcEJEMS
98%
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA00086890Set 9
2021-08-056p1,082w
Express Corporation
Legal Department
3620 Hack Cross Road
Building 8, 3rd Floor
Mem his, TN 38125
(t)
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell ... Express Corporation
Legal Department
3620 Hack Cross Road
Building 8, 3rd Floor
Mem his, TN 38125
(t)
EFTA00086891
From:
Sent: Thursday, July 29, 2021 5:02 PM
To: Tracy Chapell ... Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
From: (USANYS)
Sent: Tuesday, July 13, 2021 2:34 PM
To: Tracy Chapell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086890.pdf
EFTA00178367Set 9
19p5,781w
EFTA00178367
Case 9:08-cv-8089
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I certify that the statements
made by me on this form are eve.
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I certify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf
EFTA00166277Set 9
14p3,939w
W60000
Net Additon•Withdttromi *Wen 15.831322
Invostmont Income
Potato., 0 CO 400
In TN
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf
EFTA00075989Set 9
2021-08-056p975w
Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Mem his, TN 38125
(t)
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
Cc: (USANYS) <
Subject ... Corporation
f
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Mem his, TN 38125
(t)
From: •c >
Sent: Thursday, July ... Legal Department
k 3620 Hack Cross Road
Building B, 3 rd Floor
Memphis, TN 38125
(t)
From:
Sent: Tuesday, July 13, 2021 2:34 PM
To:
Cc:
Subject: (EXTERNAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075989.pdf
EFTA01358890Set 10
2015-01-071p174w
Filing Type: AMENDMENT
Debtor 1
EAST TENNESSEE CONSULTANTS, INC.
9534 Morgan Co Hwy
Sunbright. TN 37872-2334
Secured Party Info 1
APOLLO INVESTMENT CORPORATION, AS ADMINISTRATIVE AGENT
9 W 57th ... Filing Type: AMENDMENT
Debtor 1
EAST TENNESSEE CONSULTANTS, INC.
9534 Morgan Co Hwy
Sunbright, TN 37872-2334
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th ... Type: INITIAL FILING
Debtor 1
EAST TENNESSEE CONSULTANTS. INC.
9534 Morgan Co Hwy
Sunbright, TN 37872-2334
Secured Party Info 1
APOLLO INVESTMENT CORPORATION. AS ADMINISTRATIVE AGENT
9 W 57th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358890.pdf