Epstein Secrets

) 12 Address Details (15 Found) 13 Cities History (7 Found) 16 Counties History (4 Found) 15 Driver's License information (5 Found) 16 Utilities (3 Found) 17 Professional Affiliations (None Found) 17 Professional Licenses (None Found) 17 Bankruptcy Records (None Found) 18 Liens (No

Squaro Foot: 12,497 DELRAY BEACH FL 33445.8052 (PALM BEACH COUNTY) (12/23/2013 to 12/23/2013) [ Bac< Ic Summary ) Address contains: 16 apartments NEW YORK NY 1C012-3966 (NEW YORK COUNTY) (10/10/2013 to 10/10/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 pen

282028 CHARLOTTE. NC 28202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (P

Founder, Chair, Treasurer Diamond Machining Technology, Inc. Marlborough, MA Andrew Safran F'76, F'77 Managing Director and Global Head Energy, Utilities and Chemicals Investment Banking Citigroup Global Markets Inc. New York, NY Thomas Schmidheiny H'99 Chairman Spectrum Value Management Ltd. Jo

ound Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - M

6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX M

itnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title:

00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/202

10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defe

teptoe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Disposition Nolle Prosequi Nolle Prosequi https://ed.nys

than on line 19) 14 b Deductible meals and 15 Insurance (other than health) 15 entertainment (see instructions) 246 16 Interest: I_ 25 Utilities 25 a Mortgage (paid to banks, etc.) lea 26 Wages (less employment credits) 26 ti Other 16b 27 a Other expenses (from tine 48) 27a 6 8

ncorporated Business Tax Retum for the following years: 2015: X YES NO 2016: X YES NO — — If 'NO,' state reason: 4. Enter home address: NEW YORK NY 5. If business terminated during the current taxable year, state date terminated. (mmddiry) (Attach a statement showing disposition of business pro

Travel than on line 19) 14 b Deductible meals and Insurance (other than health) 15 1,159. entertainment (see instructions) Interest: 25 Utilities a Mortgage (paid to banks, etc.) 16a 26 Wages (less employment credits) D Other 16b 27 a Other expenses (from tine 48) Legal and profess

ax Return for the following years: 2016: X YES — — NO 2016: X YES NO If 'NO,' state reason: 4. 6. 6. Enter home address: 288 WEST 4TH ST NEW YORK NY ZIP Code: 10014 If business terminated during the current taxable year, state date terminated. (mmddly) (Attach a statement showing disposition o

Travel than on line 19) 14 b Deductible meals and Insurance (other than health) 15 1,159. entertainment (see instructions) Interest: 25 Utilities a Mortgage (paid to banks, etc.) 16a 26 Wages (less employment credits) b Other 16b 27 a Other expenses (from tine 48) Legal and profess

orated Business Tax Return for the following years: 2015: YES X NO 2016: YES X NO If 'NO.' state reason: Enter home address: 288 WEST 4TH ST NEW YORK NY ZIP Code: 10014 If business terminated during the current taxable year, state date terminated. (mmddly) (Attach a statement showing disposition o

nal Benefits: Civilian 21.0 Travel and Transportation of Persons 22.0 Transportation of Things 23.2 Rental Payments to Others 23.3 Communication, Utilities and Miscellaneous Charges 24.0 Printing and Reproduction 25.0 Other Contract Services 19 767.4 26.0 Supplies and Materials 32.6 31.0 Minor Equ

U.S. Department of Justice Memorandum Federal Bureau of Prisons MCC .Vnv York NM MEMORANDUM FOR MCC New York ISO Park Row New York NY 10007 September 6, 2018 FROM: cting Facility Manager MCC New York SUBJECT: Request to Exceed Work Order Finding Limitation MWR 08158 - Replace

UNDATION 139A CHARLES SE APT 233 BOSTON MA 02114-3252 on November 30 (1) on December 3 I (1) YOUF assets 1,24660 976 91 Mahonewebs/tat Your Utilities 0.00 0.00 www. Uncornifnanciakennces Items for your attention . Help protect yourself from fraud and renew bank, credit card, and brokerage st

Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST