Epstein Secrets

M_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA

on Ave Albany, NY 12210 Filing 2 Filing Number: 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00004

For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536 Page 118 Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99

Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana Benton Harbor, Michigan Hawker 400XP 7/10/2015 Islip, New York Marshfield, Massachusetts Cessna 414A 6/21/2015 Jackson Hole, Wyoming

lorida Wilmington, Delaware Learjet 60 6/18/2015 Palm Springs, California Las Vegas, Nevada Citation Bravo 7/1/2015 Palm Springs, California Burlington, Washington Citation CJ3 6/25/2015 Philadelphia, Pennsylvania Chesterfield, Missouri Challenger 601 6/25/2015 Philadelphia, Pennsylvania Morr

FTA00137059 WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531- bfecd4d9-55f5-4018-892f-95f871c0757c> Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for help identifying a robber that hit the PNC Ban

r treatments." The network of hospitals "is working with the FBI, the Vermont Department of Public Safety and others to investigate the attack." The Burlington (VT) Free Press <https://www.burlingtonfreepress.corn/story/news/locaU2020/11/06/vermont-hospital-network-cyberattack- recovery/6185496002/> (11/6,

sed release for a different bank robbery." He had "pleaded guilty to both crimes on Oct. 5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public to help identify a man suspected in robbing a

es (1/26, Cochrane, Gold, 20.6M) reports Leahy "has received both vaccine shots for the coronavirus, and it was unclear what his symptoms were." The Burlington (VT) Free Press (1/26, 85K) reports Sen. Charles Grassley (R-IA), "who was the president pro tempore in the last Senate session as its most senior

windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for help identifying a robber that hit the PNC Ban

r treatments." The network of hospitals "is working with the FBI, the Vermont Department of Public Safety and others to investigate the attack." The Burlington (n) Free Press (11/6, 125K) also reports. Campari Reports Data Encrypted, Stolen Following Hacking Attack. Reuters (11/6) reports that Campari "sa

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Texas Challenger 601-3A 9 5/23/2013 5/2: Ft Lauderdale, Florida Falcon 50 9 5/29/2013 5/2 Las Vegas, Nevada Learjet 35A 7 5/23/2013 5/2: Burlington, Vermont Global 5000 10 6/7/2013 6/7, Savannah, Georgia Challenger 300 9 5/24/2013 5/2• West Palm Beach, Florida Hawker 900 XP 8 5/26/2013

earch doctrine to overturn lower court's decision that statute barring the importation of obscene material was unconstitutional). See also City of Indianapolis v. Edmond, 531 U.S. 32. 47-48. 121 S.Ct. 447. 148 L.Ed.2d 333 (2000) (explaining that decision barring domestic drug interdiction checkpoints "doe

those suspected of violating the law have an essential interest in readily administrable rules." Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington, — U S —, 132 S.Ct. 1510, 1522, 182 L.Ed.2d 566 (2012). Yet the majority's holding requires border patrol agents to determine on a case-by-case an

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Chicago Citation X I1/22 Cancun NY Challenger 300 11/22 Salt Lake City Richmond Hawker 800XP I1/22 Hawaii San Francisco Legacy 11/22 Burlington Raleigh Citation Excel 11/23 Raleigh Baltimore Citation V 11/23-11/24 Cincinnati Vancouver Citation X 11/24 Miami Orlando Lear 35 11/2

Bush Intercontinental/Houston Airport, Houston, TX <=i>ICT, Wichita Mid-Continent Airport, Wichita, KS * IND, Indianapoli= International Airport, Indianapolis, IN * ISP, Long Island Mac Arth=r Airport, Islip, NY * JAX, Jacksonville International Airport, Jack=onville, FL * LAS, Mc Carran International

A * BNA, Nashville Internat=onal Airport, Nashville, TN • BOS, Logan International Airport, Bos=on, MA ▪ FIN, Burlington International Airport, Burlington, VT =li>BWI, Baltimore/Washington International Thurgood Marshall Airport, Balt=more, MD * BZN, Bozeman Yellowstone International Airport, Bozeman

, Huntington, WV. "Forensic Science at the United States Secret Service." March 15, 2006. 22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic Science at the United States Secret Service." December 12, 2005. 23. Workshop Instructor. "The Forensic Examination of Printing Processe

al District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9