Epstein Secrets

6 Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: SUBJUDGMENTS Number of Subjudgments: Debtor Name: DOB: Corporation Name: Business DUNS: DL Number: 01/21/1999 1031035 MANHATTAN COUNTY REGISTRY 31 CHAMBER STREET NEW YORK CIT

er Records 15 Businesses Registered at Subject's Addresses 16 Liens & Judgments 24 Lawsuit Records 26 Corporate Filings 27 UCC Filings 34 Real Property & Deed Transfers 35 Property Owners of Subject's Addresses 36 Relatives 37 Motor Vehicle Service & Warranty Records 44 Associate Analytics Chart 44 Report s

dual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Paid: SUBJUDGMENTS Number of Subjudgments: Principal Amount Paid: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Do

45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics

tion Date: Subjudgment Filing Date: Total Amount Paid: Principal Amount Paid: STATE 361536089 07/12/2002 01/13/2003 SUBJUDGMENTS Number of Subjudgments: FILING NUMBER: H200809 FILING TYPE: TAX LIEN FUNG DATE 07/11/2002 Debtor Name: FIRSTMARK COMMUNICATIONS Debtor Type: INTERNATIONAL LLC 122 E

: 1 Secured Party FEIN: Secured Party Headquarter's DUNS: Related Filing Time: Related Filing Type: Related Filing Number: 1700 TERMINATION Real Property & Deed Transfers 116 E 65TH ST NEW YORK, NY 10021-7007 DEED TRANSFER - NEW YORK 07/06/2000 County Situs Address: 116E 65TH ST NEW YORK, NY 10021-7007 Owner: