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ments. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Eb
unty 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15.
C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147
hem, is in violation of the Florida Bar Rules, particularly Rule 4-7.4. We urge you not to participate in these activities. EXHIBIT EFTA00215825 U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee,
HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanahennartlaw.
ents. the Idlest no data is for Information purposes only and is not an official record. Codified copies may be obtained from that individual stakes Department of State. Your DPPA Poinessiblo Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 Lovistilexis. a division of Ree
ation (0) Business (0) View All Sources (1) Business Summary Name Address Phone JEGE, INC. I (No recent public filings on file) 1290 Market St Ste 9 San Fran, CA 94102-4801 San Francisco County LexID Established TIN 0000-7627-5994 1979 (38 Years in Business) At a Glance Real Property
ments. the foloviing data is for information purposes only end is not an officiel record. Centred copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GUM Permissible Use is: Legal Compliance Copyright O 2017 LexieBerra a division of Reed El
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior)
perian Extract Date: 9/9/2002 EFTA01482214 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCL
GREENBLATT FALLON & KAPLAN AK405 Lexington Ave f 1500 AKNew York, NY 10174-0002 AKSource Document(s) AKAKVITRIFIX OF NORTH AMERICA IN C AK1321 Duke St Ste 304 AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J AK191 Peachtree St NE # 4900 AKAtlanta, GA 30303-1740 AKSource Doc EFTA01
perian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLA
ENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHals
e documents, the following data is for infonnaton poposes orty and is not an offical record Centred copes may be attained from trial indmdual states Department of State Your CPPA Permissible Use is Debt Recovery/Fraud Your CUBA Peimisutte Use is Legal Compliance For Internal use only For internal use only ▪ co
AME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Documents UCC 1 Source Documents Other Directories 2 Sou
Entities connected to both Department of Justice and St Ste

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
New York City
LOCATION
Wilbur Ross
PERSONDarren Indyke
PERSON
James Baker
PERSON
West Palm Beach
LOCATION