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orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
EPSTEIN & COMPANY, INC. 457 MADISON AVENUE NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 0 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=alp&sv=Full
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I Recipient Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00233163 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACS
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
ST COMPANY, INC. J. EPSTEIN & COMPANY, INC. NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ninon:nu rrati/nrint/nrintstreatmaspx?rs--WLW7.04&destination--atp&sv=Full... 5/14/2
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E
3 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address: 70 E 55TH ST NEW YORK. NY 10022-3222 Filing Information Original Filing Number: 200406140607730 Original Filing Date: 6/14/2004 Fi
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Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ JOHN
Southern District
LOCATION826 w/ Department·2 w/ JOHN
George W. Bush
PERSON689 w/ Department·2 w/ JOHN
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Gerald Lefcourt
PERSON213 w/ Department·3 w/ JOHN
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Darren Indyke
PERSON197 w/ Department·3 w/ JOHN
U.S. Virgin Islands
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Abraham Lincoln
PERSON161 w/ Department·2 w/ JOHN
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Sanchez
PERSON143 w/ Department·2 w/ JOHN
John Brennan
PERSON117 w/ Department·2 w/ JOHN
Les Wexner
PERSON109 w/ Department·2 w/ JOHN
Financial Trust Company
ORGANIZATION41 w/ Department·2 w/ JOHN
U.S. Govt
ORGANIZATION27 w/ Department·2 w/ JOHN
Epstein Interests
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ZORRO DEVELOPMENT CORP.
ORGANIZATION10 w/ Department·2 w/ JOHN
GOLD & WACHTEL
ORGANIZATION9 w/ Department·2 w/ JOHN
J. Epstein Virgin Islands Foundation
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J EPSTEIN & CO INC
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NEW YORK CITY REGISTER
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E DUBLIN GRANVILLE RD
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NEW MEXICO PUBLIC REGULATION COMMISSION
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