Epstein Files Search

EFTA01296945Set 10

2017-06-1652p10,715w

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 (1) Person Associates ... IDENTIAL DB-SONY-0022660 EFTA_00 I 70386 EFTA01296982 Page 3 Judgments/Liens (0 filings) UCC Filings (1 debtor, 0 creditor NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE FILING ... 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 Employees (0) Person

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

EFTA01296884Set 10

2017-06-1661p23,043w

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 Employees (1) Person ... 09/30/2004 URLs -1 URLs found THENEPTUNELOUNGE.CCM Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (5 debtor, 0 credito NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE FILING ... 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 Employees (0) Person

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

EFTA01713066Set 10

2007-03-26100p14,621w

Permit None Found 4 Bankruptcies None Found 3, Lens and Judgments None Found e UCC Filings None Found thPossible Properties Owned None Found Li Possible Assocates None Found https:/ secure.accurint.com ... Found) *Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found) fl Liens and Judgments: [None Found) UCC Filings: [None Found] th Possible Properties Owned by Subject: [None Found) Ili Possible Associates: (None ... Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Posstle Dallas County Criminal Histories, Possible Professional Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01296384Set 10

2017-06-1511p2,605w

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 Employees (0) Person ... licenses found URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (0 debtor, 0 creditor) For internal use only SDNY_GM_00059076 CONFIDENTIAL - PURSUANT ... 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 (0) Person Associates

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

EFTA01693796Set 10

2007-03-26100p13,553w

Permit None Found V Bankruptcies None Found Er, Liens and Judgments None Found fgt UCC Filings None Found i t i Possible Properties Owned None Found bilPossibte Associates None Found ... None Found: 'Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: (None Found) &41Possible Associates: (None Found ... Found https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693858 Law Enforcement Report Page 2 of 8 ge UCC Filings tA t Possible Properties Owned None Found MIPossible Associates None Found Ci Possible Relatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01255260Set 9

2017-06-1516p4,403w

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 (0) Person Associates ... R.CON(F IDENTIAL DB-SDNY-0022128 EFTA_00169863 EFTA01255267 Page 3 Judgments/Liens (0 filings) UCC Filings (0 debtor, 0 creditor) Real Property (1 current, 1 prior, NO. ADDRESS STATUS PURCHASE ... 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 (1) Person Associates

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

EFTA01295633Set 10

2015-10-01135p75,076w

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 (1) Person Associates ... licenses found URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (0 debtor, 0 creditor) Real Property (1 current, 0 prior NO. 1. ADDRESS ... 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 (1) Person Associates

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

EFTA01297385Set 10

2017-07-267p1,753w

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 (1) Person Associates ... licenses found URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (0 debtor, 0 creditor) Real Property (0 current, 0 prior) Personal Property (0 current ... 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 (1) Person Associates

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

EFTA01296274Set 10

2017-06-158p1,847w

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 Employees (1) Person ... licenses found URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (0 debtor, 0 creditor) Real Property (0 current, 0 prior) Personal Property (0 current ... 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 (0) Person Associates

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

EFTA01255549Set 9

2018-09-27102p19,117w

BURLINGTON. MA 01803 UNITED STATES ****** • * • COMPANY IDENTIFIERS FEIN: 71-2596237 SOURCE REFERENCE NAME: KANSAS UCC FILINGS Public Record: No Documents Found No docunerts were Poor< fcr the search terms entered ... 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 (7) Person Associates ... Filing Date: 09/14/1999 Amount: $7,993.00 Filing 1 Filing Type: JUDGMENT Agency State: MA UCC Filings (100 debtor, 0 creditor) 100 UCC filings showing out of 148 & NO. ROLE STATUS

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

EFTA00192298Set 9

2008-11-03327p10,622w

None Found Corporation Filings: 1 Found Registered Agents: None Found Business Registration. None Found UCC Filings for Business: None Found Associated Businesses: 1 Found Business Contacts: None Found Motor Vehicles ... INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Registered Agents: [None Found] Business Registration: (None Found] UCC Filings for Business: [None Found) Associated Businesses: Name: THE KONI FOUNDATION. INC. Address ... None Found Corporation Filings: 1 Found Registered Agents: None Found Business Registration. None Found UCC Filings for Business. None Found Associated Businesses: None Found Business Contacts: None Found Motor vehicles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible ... Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal ... Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments None Found —- - fa UCC Filings None Found ucc de Possible Properties Owned None Found Esii Possible Associates None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

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 (0) Person Associates ... R.CON(F IDENTIAL DB-SONY-0024346 EFTA_00I 72033 EFTA01255440 Page 3 UCC Filings (0 debtor, 0 creditor) Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior ... 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 (0) Person Associates

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

EFTA00101560Set 9

2018-12-06318p15,261w

Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service ... Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service

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

EFTA01296359Set 10

2017-06-158p1,751w

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 (0) Person Associates ... R.CON(F IDENTIAL DB-SDNY-0021852 EFTA_00I 69587 EFTA01296361 Page 3 UCC Filings (0 debtor, 0 creditor) Real Property (0 current, 0 prior) Personal Property current, 3 prior ... 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 (0) Person Associates

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

EFTA01696499Set 10

2006-08-0274p14,402w

None Found 43. Bankruptcies None Found 3,, Tax Uens 8 Judgments None Found ezi UCC Filings None Found ucc ASt Possblo Properties Owned None Found tkl Possible Associates Nono Found ... Enforcement Report Page 5 of 18 W' Tax Liens and Judgments: (None Found) UCC Filings: (None Found] th Possible Properties Owned by Subject: [None Resod] 52 Possible Associates: (None Found ... Permit None Found 4 Bankruptcies None Found Lens and Judgments I Found 3,- r UCC Filings None Found et< S Possble Properties Owned 2 Found MIPossible Associates None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Permit 1 Found t Bankruptcies None Found aG, Liens and Judgments None Found a UCC Filings None Found ucc eh Possible Properties Owned 7 Found U] Possible Associates 6 Found ... York Permit State: Georgia Bankruptcies: [None Found] 11' Liens and Judgments: [None Found] Tit UCC Filings: [None Found] &Possible Properties Owned by Subject: Property: Parcel Number ... Permit None Found 4 Bankruptcies None Found I . Liens and Judgments None Found a UCC Filings None Found ucc it Possible Properties Owned None Found R4 Possible Associates 3 Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Permit None Found t Bankruptcies None Found E. Liens and Judgments None Found a UCC Filings None Found ucc Possible Properties Owned 1 Found MPossible Associates None Found ""• Possible Relatives ... Nore Found] la/2 1 V Bankruptcies: None Fourd] IQ Liens and Judgments: None Found] UCC Filings: [None Found) A Possible Properties Owned by Subject: Pr• 'en : 11Possible Associates: None Found ... Permit Nona Found 4 Bankruptcies None Found za, Lens and Judgments None Found a UCC Filings None Found UGC Possible Properties Owned 2 Found 4 Possible Associates None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal ... None Found 4 Bankruptcies None Found I!, Tax Liens 8 Judgments None Found 693O UCC Filings None Found ucc etla Possible Properties Owned None Found ki Possible Associates 2 Found ... Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] a' Tax Liens and Judgments: [None Found) UCC Filings: [None Found] A Possible Properties Owned by Subject: [None Found] EL2Possible Associates: https://securc.accurint.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Found 4O Bankruptcies None Found g o Liens and Judgments None Found a UCC Filings None Found UCC Possible Properties Owned 3 Found Possble Associates None Found ... Permit Stale: Florida 8 (None Bankruptcies: Found) 1m Liens and Judgments: (None Found) ucc UCC Filings: (None Found] a Possible Properties Owned by Subject: Property: Parcel Number Book - 016755 Page ... Found] https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724212 Law Enforcement Report Page 4 of 5 e UCC Filings: [None Found] Possible Properties Owned by Subject: [None Found] ki Possible Associates: [None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf