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ENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN. JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NO
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLA1T,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
NT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NO
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo VVy Palm Beach, FL 33480-
NT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NO
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
Entities connected to both NEW YORK NY and FALLON & KAPLAN - 405

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
George W. Bush
PERSONJ EPSTEIN & CO
ORGANIZATIONNew Albany
LOCATION
Atlanta
LOCATION
El Brillo
LOCATIONNORTH AMERICA INC
ORGANIZATIONKING & SPALDING LLP
ORGANIZATIONJEFFREY E 457
ORGANIZATIONGREENBLATT
ORGANIZATIONPLANTATION MANAGEMENT CORP
ORGANIZATION