Epstein Secrets

roperty (0 current, 0 prior) Personal Property (0 current, 0 prior) Associates Executives. Prior -1 Drior executive(sl found NO. NAME TITLE 1 Crawford, Lynn PRESIDENT (11/28/2006 - 09/02/2010) Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found

ly SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptc

FED. R.CON(F IDENTIAL DB-SONY-0026395 EFTA_00 I 74078 EFTA01298652 Page 5 Executives: Prior -1 prior executive(s) found NO. NAME TITLE 1. Crawford, Lynn / Moderate Risk *Associated with Other Companies PRESIDENT Registered Agents - 0 registered agent(s) found Possible Employees - 0 current,

stry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal use only SDNY_GM_00083588 CONFIDENTIAL -

Page 5 Executives: Prior - 1 prior executive(s) found NO NAME TITLE 1 Crawford. Lynn / Moderate Risk lb Associated with Other Companies PRESIDENT Registered Agents - 0 registered agent(s) found Possible Employees - 0 curren

found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Docu