Epstein Secrets

IG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/

ernal use only SDNY_GM_00059800 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alaba

Original Filing Number: 150018011996 Filing Date: 06)04/2015 Filing lime: 17:00:00 Expiration Date: 06/0412020 Filing Office Name: SECRETARY OF STATE/UCC DIVISION Filing Office Address: 1019 BRAZOS 5TH FL. AUSTIN. D( 78701 (TRAVIS COUNTY) Debtnrs. Business Name: TATUM, AMANDA Name: Date of Birth:

) GALVESTON, TX (10/2003 to 07103/2019) HARRIS, TX (10/2003 to 07/)3/2019) SAN DIEGO, CA (1011978 to 1212009) WARREN, OH (06/1999 to 08104/2009) MONTGOMERY, OH (02/1999 to 01/24/2003) RIVERSIDE, CA (09/1990 to 04/04/2002) ANCHORAGE, AK (02/01/2001 to 03/17/2001) ORANGE, CA (01/1989 to 06/1995) SAN BE

TE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1

NO Filing 1 Filing Number: 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD Debtor 1 For internal use only SDNY_GM_00059192 CONFIDENTIAL - PURSUANT TO

g Information 4295798 5 10/15/2004 INITIAL FILING 10/15/2004 4295798 5 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4295798 5 - EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED Debtor Information Name: JEEPERS' INC. Address

TH ST STE 355 WALTHAM, MA 02453-1457 County/FIPS: MIDDLESEX Property Information Address: 700 HUNGERFORD DR ROCKVILLE, MD 20850-1724 County/FIPS: MONTGOMERY Data Source: B Legal Information Assessor's Parcel 04-00144650 Number: Recording Date: 12/30/1988 Book/Page: 8636/92 Assessment Information A

Cross 04/19/2006 Cross Reference Filing Reference Filing: Number: Contract Type: 604190336468 Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: 162 WASHINGTON AVE Filing County: ALBANY, NY 12210 Debtor Name: DE ROTHSCHILD, LYNN FORESTER Debtor Address:

ue: 1 DR. CARLTON B GOODLETT PL #168 SAN FRANCISCO, CA 94102 County: SAN FRANCISCO Debtor. FIRSTMARK COMMUNICATIONS INTL Debtor Address: 1505 MONTGOMERY ST #110 SAN FRANCISCO, CA 94111 Debtor Type: BUSINESS Debtor SSN: Debtor Amount $4,383.00 Debtor: Debtor Address: Debtor Type: Debtor SSN: