3
Shared Docs
3
Same-Page
3 / 3
Mentions
sasix1001400 MEMO DICITSZHP BANK MUST COUPAIIT MAC PIUS ihtly ToM. siF ToFR IC 154 WC 213 icnata S i.000.00 au Canis PO Box 10E984 le/3115 Columbus, OH 03216-256+3135 O1-N401 i ibiSgtoes 636 I a SDNY_GM_00050272 EFTA01292286 .1 • ti • ..t..!♦ PA.Y. ! -♦.....• • • pia • op... s. ••
3 $ "26.000.03 I riaufas SONY_GM_00050290 ect p U—I C cd ci u_ O to a. a. O EFTA01292304 CONFIDENTIAL — PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00050291 DB-SONY-00 13115 EFTA_00I60899 EFTA01292305 TR I y of h use PAY TO NE ORDER OF JEFFREY EPSTEIN 1100 RFD 1400« CUMITER 53
:FIXTURES 56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS' INC 60 H
ed Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0021931 EFTA_00 169666 EFTA01296420 Page 2 View All Sources (168) Business Summary Name Address Phone JEEPERS INC 800 South St St
r Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdi
phone number may be shared between wireless and landline service. For internal use only SDNY_GM_00059280 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022104 EFTA_00 169839 EFTA01296593 Page 175 FAX Indicator. These symbols indicate a FAX number. @ Government Phone Indicator. These s
Entities connected to both Columbus and IDENTIAL

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