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tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De
Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE
2 mentions1 same-page
Page ?Same page
tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATEJUCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De
Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATEJUCC DIVISION Address: STATE
2 mentions1 same-page
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er: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Debtor Foreign City: Debtor FE
Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 0905015401920 Cross Reference Filing Number:406140607730 SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreign City: Page 70 of 318 EFTA
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Mutual Connections (71)
Entities connected to both TALLAHASSEE and STATE/UCC
Jeffrey Epstein
PERSON51 w/ TALLAHASSEE·9 w/ STATE/UCC
Bradley Edwards
PERSON33 w/ TALLAHASSEE·3 w/ STATE/UCC
George W. Bush
PERSON32 w/ TALLAHASSEE·4 w/ STATE/UCC
Prince Andrew
PERSON9 w/ TALLAHASSEE·21 w/ STATE/UCC
New York City
LOCATION15 w/ TALLAHASSEE·7 w/ STATE/UCC
West Palm Beach
LOCATION19 w/ TALLAHASSEE·2 w/ STATE/UCC
Department of Justice
ORGANIZATION7 w/ TALLAHASSEE·9 w/ STATE/UCC
Jacksonville
LOCATION9 w/ TALLAHASSEE·7 w/ STATE/UCC
Ghislaine Maxwell
PERSON12 w/ TALLAHASSEE·3 w/ STATE/UCC
NEW YORK NY
LOCATION12 w/ TALLAHASSEE·3 w/ STATE/UCC
Michael Jackson
PERSON12 w/ TALLAHASSEE·2 w/ STATE/UCC
United States
LOCATION9 w/ TALLAHASSEE·5 w/ STATE/UCC
Thomas Jefferson
PERSON9 w/ TALLAHASSEE·5 w/ STATE/UCC
Lawrence Krauss
PERSON9 w/ TALLAHASSEE·4 w/ STATE/UCC
LB
Leon Black
PERSON10 w/ TALLAHASSEE·3 w/ STATE/UCC
Donald Trump
PERSON11 w/ TALLAHASSEE·2 w/ STATE/UCC
Prince Charles
PERSON11 w/ TALLAHASSEE·2 w/ STATE/UCC
MF
Maria Farmer
PERSON9 w/ TALLAHASSEE·4 w/ STATE/UCC
DI
Darren Indyke
PERSON8 w/ TALLAHASSEE·4 w/ STATE/UCC
Alan Dershowitz
PERSON8 w/ TALLAHASSEE·4 w/ STATE/UCC