Epstein Secrets

h Other Companies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira. Linda Si Associated with Other Companies DIRECTOR (10/18/2011 -06/07/2016) 37. Stead,

For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458 Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I De

CT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01

lsity by the person to whom it was made; (4) the intention that it should be acted upon; and (5) that the plaintiff acted upon it to his damage." Shapiro I UJB Fin. Corp., 964 F.2d 272, 284 (3d Cir.1992). Although the rule does not require a recitation of "every material detail" of the alleged fraud

r story'—that is, the who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props., inc., 311 F.3d at 217 (quoting in re Burlington, 114 F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... reg

falsity by the person to whom it was made; (4) the intention that it should be acted upon; and (5) that the plaintiff acted upon it to his damage." Shapiro v. UJB Fin. Corp., 964 F.2d 272, 284 (3d Cir.1992). Although the rule does not require a recitation of "every material detail" of the alleged fraud,

per story—that is, the 'who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regardi