Epstein Secrets

RTMENT OF BUSINESS AND PROFESSIONAL REGULATION SWEEPS DADE AND BROWARD COUNTIES FOR UNLICENSED TALENT AGENTS BYLINE: States News Service DATELINE: TALLAHASSEE, FL BODY: The following information was released by the Florida Department of Business and Professional Regulation: Yesterday, Department of Busi

iling 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FLO9/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office: NY EFTA01482112 OTHER DATABASE SEARCHES - (SEX OFFENDER) EFTA01482113 ES EFTA01482114 PUBLICATIONS Copyright 2010

IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I

AEL 108/18/19 10:20 AM I Reference: N/A CASE INFORMATION Case Title: Perez v. Thomas Michael Filing State: Filing Date: NEW JERSEY 08/27/2012 Filing County: Division: UNION Case Number: DC-012762-12 Case Number DC: Case Subdivision DC: DC-012762-12 Case Type/Subtype: Key Nature of Suit: Party C

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

Name: & RAVED INC Role: Address: Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Filing Date: 05/19/1995 Filing City: Filing County: NEW YORK Court: Debt Number: 1386 Judgment Amount: $33.290.13 Satisfaction Date/Type: REMARKS Control Number: Filing Type: Filing State: