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Texas Learjet 45XR 5/29/2015 Austin, Texas Houston, Texas Gulfstream G-200 6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500 6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream G-450 6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Mass
na Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challenger 604 5/28/2015 Dallas, Texas West Palm Beach, Florida Lear'et 40XR 6/25/2015 Dallas, Texas Scottsdale, Ar
M_00059111 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021935 EFTA_00169670 EFTA01296424 Page 6 Agency State: MD Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS $846.00 12/28/2006 06CVI03370 OH JUDGMENT I Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2
TION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TINY RHINO DINER Waltham, MA 38. TRINITY PIPELINE, INC. PO Box 9161 Waltham. MA 02454 Middlesex County 39. WATERMILL VENTURES.
e only SDNY_GM_00059201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022025 EFTA_00169760 EFTA01296514 Page 96 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number 00000181046689 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF
l County 45. SOUTHCOAST REALTY 355 Union St New Bedford, MA 02740-3691 Bristol County 46. TEAM REALTY Waltham. MA 47. THE TINY RHINO DINER Corpus Christi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON
7/22013 1120 2. 60 HICKORY DR 5 3/1996 - MIDDLESEX Boston, MA-NH - WALTHAM. MA 02451 10/22/1997 1120 3. 5800 BALTIMORE NATIONAL 9/1992 - BALTIMORE Baltimore, MD - PIKE CATONSVILLE. MD 21228 7/2009 0720 4. 800 SOUTH ST 355 2/19/1991 - MIDDLESEX Boston, MA-NH - WALTHAM, MA 02453 722013
KS - 3760 10/24/2011 15. 17677 TORRENCE AVE 11/1998 - COOK Chicago. IL - LANSING, IL 60438 1600 1/2008 16. PO BOX 8238 6/2006 - NUECES Corpus Christi, CORPUS CHRISTI, TX 78468 TX -1880 10/17/2006 17. SOUTH ST 2/18/2011 - MIDDLESEX WALTHAM, MA 02453 8/22)2012 Profile Information - 9 record
Entities connected to both Baltimore and Corpus Christi

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Philadelphia
LOCATION
Marc Rich
PERSON
Atlanta
LOCATION