3
Shared Docs
3
Same-Page
3 / 3
Mentions
DING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002645 SDNY_GM_
elease Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo VVy
DING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003245 SDNY_GM_
elease Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy
NG LLP /ATTYS 8191 Peachtree St NE # 191 8Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 llSource Document(s) NUSTEWART TITLE 8C0 1Source Document(s) =TENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York,
ase Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATEGY GROUP, INC 2358 El Brillo W
Entities connected to both New Albany and GREENBLATT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Abigail Wexner
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
West Palm Beach
LOCATION
Atlanta
LOCATION
Financial Trust Company
ORGANIZATION
El Brillo
LOCATION
Martha Stewart
PERSON
Wilbur Ross
PERSON
Boca Raton
LOCATIONNORTH AMERICA INC
ORGANIZATIONJEFFREY E 457
ORGANIZATION
Mercedes-Benz
ORGANIZATIONFALLON & KAPLAN - 405
ORGANIZATION