Epstein Secrets

l> st Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Nlartindale-Hubbelihttp://www.manindale.comh

021898 EFTA_00 I 6%33 EFTA01296387 Page 4 Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345.6302 Lincoln County UCC 2. MERCH

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-flubbellhttp://sww.martindak.comh

0 No. Full Name Address/Phone STATEN ISLAND, NY 10306-3010 • AKA KELLERHALS, MELISSA A (718) 351-1586 SSN:087-70-XXXX DOB:12/1971 (Age: 44) Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A 46 BEACH AVE STATEN ISLAND. NY 10306-1915 242 BRYANT AVE S

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.comh

mployees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UCC 2. MERCH

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.com/

or internal use only SDNY_GM_00056800 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-00 19624 EFTA_00 167370 EFTA01295637 Page 5 Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. MORT INC PO Box 357 Rawlins, WY 82301-0357 Carbon County Real Property 2. MORT INCORPO