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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
cy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filin • s 1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 05/23/2013 201300089356 NM Initial Filing Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC
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ments. the talent ng data is for Information purposes only and is not an oMcial record. Certified copies may be obtained from that individual stages Department of Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud For internal use only SDNY_GM_00059838 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
6 EFTA01296982 Page 3 Judgments/Liens (0 filings) UCC Filings (1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Bro
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ts, the foliconlng data S for information purposes onty and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your ELBA Permissible Use is: Legal Compliance Copyright O2017 LoresNoxis. a division of Rood E
ptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (5 debtor, 0 credito NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State C
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s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed
S Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke
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Mutual Connections (41)
Entities connected to both Department of Justice and JURISDICTI
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ JURISDICTI
Alan Dershowitz
PERSON418 w/ Department·2 w/ JURISDICTI
Colorado
LOCATION234 w/ Department·2 w/ JURISDICTI
New York City
LOCATION220 w/ Department·2 w/ JURISDICTI
Paul Ryan
PERSON210 w/ Department·3 w/ JURISDICTI
Abraham Lincoln
PERSON161 w/ Department·3 w/ JURISDICTI
Lawrence Krauss
PERSON148 w/ Department·2 w/ JURISDICTI
Thomas Jefferson
PERSON115 w/ Department·2 w/ JURISDICTI
LexisNexis
ORGANIZATION100 w/ Department·5 w/ JURISDICTI
Albany
LOCATION72 w/ Department·2 w/ JURISDICTI
Reed Elsevier Inc.
ORGANIZATION69 w/ Department·3 w/ JURISDICTI
Martindale-Hubbell
ORGANIZATION62 w/ Department·5 w/ JURISDICTI
Santa Fe
LOCATION51 w/ Department·4 w/ JURISDICTI
North America
LOCATION50 w/ Department·4 w/ JURISDICTI
Des Moines
LOCATION37 w/ Department·2 w/ JURISDICTI
Electronic Directory Assistance
ORGANIZATION19 w/ Department·5 w/ JURISDICTI
Slate
ORGANIZATION20 w/ Department·3 w/ JURISDICTI
Orange County
LOCATION21 w/ Department·2 w/ JURISDICTI
Crawford
PERSON20 w/ Department·2 w/ JURISDICTI
Incorporation/SOS
ORGANIZATION15 w/ Department·4 w/ JURISDICTI