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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
SETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451.1102 Secured Party Info 1 O. F. C. CAPITAL CORPORATION 576 Colonial Park Dr Ste 200 Roswell, GA 30075-3794 Assignees 1 A. L. F. A. FINANCIAL. CORPORATION For internal use only SDNY_GM_00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F
00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022086 EFTA_00169821 EFTA01296575 Page 157 576 Colonial Park Dr Ste 200 Roswell. GA 30075.3794 95 I Debtor I Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMEN
FBI. Man Charged for Traveling to Have Sexual Conduct With Young Girl in DC WDVM (CW-25) (Date, Author, Author) reported that Andrew Juarez, 28, of Baltimore, was arrested on September 5 and charged with traveling to D.C. with intent to engage in illicit sexual conduct with a 9-year-old girl. According t
to Federal Charges for Making Bomb Threats to Government Offices SourceNM (09/08, Lohmann) reported that Jeffrey Ramon Diaz, a 43-year-old man from Roswell, New Mexico, pleaded guilty to making multiple bomb threats against elected officials and government buildings in New Mexico and Pennsylvania. Fede
documents." The indictment "stems from Vamum's allegedly leaving a voicemail for a member of Congress — identified in a criminal complaint filed in Baltimore's U.S. District Court only as `United States Congressperson #1' — on June 28." The Daily Beast "identified the member of Congress allegedly threate
ed EFTA01659530 Police are on the hunt for 25-year-old Jorge Luis Villa. Villa is accused of shooting and killing 27-year-old Johnathan Carter in Roswell Monday morning. Nicole Maynard Sena, 36, is a person of interest in the case. (KOB) Albuquerque woman who sued city to stay in home found murdered
15% 0.6% v v v 16 Phoenix-Mesa-Scottsdale, AZ 14% 1.0% v v v 17 San Diego-Carlshad, CA 13% 14% v v v 18 Denver-Aurora-Lakewood, CO 12% 09% ve e % 19 Baltimore-Columbia- Towson, MD 11% 0.9% v v v 20 Charlotte-Concord-Gastonia, NC-SC 10% 0.7% v v v 24 Portland-Vancouver- Hillsboro, OR-WA 10% 0.9% v v v 22 St.
% 14% v v v 8 Philadelphia-Camden-Wilmington, PA-NJ-DE-MD. 2.5% 1.9% v v v 9 Boston-Cambridge-Newton, MA-NH 2.5% 1.5% v v v 10 Atlanta-Sandy Springs- Roswell, GA 2.2% 1.7% v v v 11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale
Entities connected to both Baltimore and Roswell

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