Epstein Secrets

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

(Phone De-Listed in Electronic Directory Assistance) @ (Fax) 781-893-5777 ffe (Most Recent Listing) 01101f2014 • CW1=017 (Business) 32. 270 Littleton Rd Ste 17 Westford. MA 01886-3524 Middlesex County Lowell, MA-NH 33. 8 Federal St Nantucket MA 02554.3514 Nantucket County NANTUCKET COUNTY

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

NATL BK Mortgage 2 Information Recording Date 01/31/1996 Loan Amount: $18,750.00 Lender Name: FLEET NATL BK Description: WARRANTY DEED 2. 270 Littleton Rd Ste 15 Current $100.000.00 MA Westford. MA 01886.3523 Middlesex County Source: B Owner 1 Information Mackay, Susan Owner 2 Information M

ng use of interstate commerce and mails to promote sales of unregistered securities. The United States District Court for th ' of Maryland, at Baltimore, L. Winter, J., 247 F.Supp. 481, en r judg- ment of conviction, and appeals were taken. The Court of Appeals, Sobeloff, Circuit Judge, held, int

h the rec- ognition that "[p]ast exposure to illegal conduct does not in itself show a present case or controversy" for equitable relief. OShea v. Littleton, 414 U.S. 488, 495, 94 &Ct. 669, 675, 38 L.Ed.2d 674 (1974) (0Shea). Claims for equitable relief there- fore become moot when the challenged ac- ti