Epstein Secrets

idual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of R

ing Date: Filing Number: Address: Filing Agency: Description: 3:NM UCC LIEN FILING Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX, AZ 850344228

All Rights Reserved Other Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division ot Reed Elsevier Inc. All Rights Reserved. Date:6/1512017 Report processed by: DEUTSCHE BANK A% Full Name Address WIEBRACHT, JEANNE

ords found UCC Liens -1 records found i:vi UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN. JEANNE B SSN: Address: Name: Address: Secured Party Information Name: BANK. NOVA SCOTIA Address: Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Number: C 2365/1995 For internal use on

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

51-XXXX Address: Name: Name: Debtor 2 DBA EVERGREEN LANDSCAPING (R. C. KAHN CORP) Address: 8210 SAN GABRIEL DR STE 1 LAREDO. TX USA 78045-8749 Secured Party Information CARROLL CHILDERS COMPANY Address: PO BOX 750549 HOUSTON. TX USA 77275-0549 Filing Status Description: Filing Jurisdiction: Original Filing Num

All Rights Reserved Other Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/1512017 Report processed by: DEUTSCHE BANK A% Full Name WIEBRACHT, JEANNE Address

6501 RED HOOK PLZ STE 301 ST THOMAS. VI 00802-1373 Debtor 2 Name: MATIAS. WIEBRACHT Address: 6501 RED HOOK PL2 STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK. NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num

:7/14/2017 Report processed by: DEUTSCHE BANK AGII Full Name WIEBRACHT, JEANNE 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY County Phon

6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS, VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num

e:6/27/2017 Report processed by: DEUTSCHE BANK ASH Full Name WIEBRACHT, JEANNE 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY County Phon

6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS, VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num

:7/15/2017 Report processed by: DEUTSCHE BANK AGII Full Name WIEBRACHT. JEANNE 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK PIZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY County Phon

6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num

:7/15/2017 Report processed by: DEUTSCHE BANK AGII Full Name WIEBRACHT. JEANNE 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK P12 STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY County Phon

6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name: MATIAS, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS. VI 00804-0420 Filing Information Filing Jurisdiction: VIRGIN ISLANDS Original Filing Num

0061117 CONFIDENTIAL - PURSUANT TO FED R.QQNE I DENTIAL DE-SDNY-0023942 EF1'A_00171629 EFTA01297687 FOR INFOPMATIONAL PURPOSES ONLY Copyr oht LexisNexis o division of Pec': P • Inc. All Rights Reserved. Date:S/31/2018 Report processed by: DEUTSCHE BANK AGII KAHN, RICHARD D County NEW YORK

found 1: NEW YORK CITY RECORD Name: KAHN, RICHARD SSN: Address: Name: SSN: Address: Name: Address: Debtor Information Debtor 1 Debtor 2 Secured Party Information Filing Information Filing Jurisdiction: NEW YORK CITY, NEW YORK Original Filing Number: Original Filing Type: INITIAL COOP UCC I For internal us

dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

W YORK. NY 10022-6843 Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address: