Epstein Secrets

f State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GUM Permissible Use is: Legal Compliance Copyright O 2017 LexieBerra a division of Reed Elsevier Inc. Al Rights Reserved. 2 OF 3 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 11:52 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyr

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

State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your CASA Permissible Use a: Legal Compliance Copyright O 2017 Lonsfiexis. a division of Reed Elsevier Inc. All Rights Resolved. For internal use only SDNY_GM_00059842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022666 EFTA_00I 70392 EFT

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

Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 02017 LerisNexis, a division of Reed Elsevier Inc. All Rights Reserved 2 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6:30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyri

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