Epstein Secrets

BRONX20130003305 Key Nature of Suit Code: 160.20 Case Complexity: Jury Demand: Claim/Demand Amount: Disposition: Disposition Date: Judge or Authorizer: LORRAINE MARTINEZ ROSS Case Status: RJI Information: NOI Information: DISPOSED STANDARD. COMPUTER ASSIGNED 03/11/2013 RJI FILED WITH COUNTY

ect 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 Page 1 o122 EF

ion Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: C Complaint 130 Trial Pending Action Date: Jury Demand: Judge or Authorizer: 10/12/2012 No Jury Pending Action: Claim/Demand Amount: Pg Answer $2,753.09 Case Status: Active Expected Service Date: 10/12/2012 Miscell

iption: Location Filed: State Filed: Court Location: Court Phone: Trial Length: 10/14/2005 DC-024355-2005 ESSEX NJ Date 10/14/2005 Filed: Docket Records FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael Page 14 of 707 EFTA00130456 Individual Report Plus Associ

n: Key Nature of Suit Code: COUNTY CIVIL Court: Jury Demand: FIFTEENTH JUDICIAL CIRCUIT Location: Claim/Demand Amount: MAIN BRANCH Judge or Authorizer: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarcer

e Incarceration & Arrest Records 43 Executive Affiliations 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