Epstein Secrets

HOI KYUNGKON Number: L00568215 Vendor Number: SC-56820000-2015 For internal use only SDNY_GM_00059757 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL DB-SONY-0022581 EFTA_00 170307 EFTA01296941 Page 2 CIVIL SUITS FROM NEW JERSEYSUPERIOR COURT Date: 6/16/2015 Filing Type: CIVIL SUIT Case Ty

tion (1) Business (45) View All Sources (131) Business Summary Name Address Phone NEPTUNE. LLC 608 S 19th St West Des Moines, IA 50265-5505 Polk County 813-645-6815 'II (Most Recent Listing) 01/01/2014 • 06/13/201? @ (Business) LexID Established TIN 0001-0323-9036 1968 (49 Years in Business

ed Parent Company (0) Industry Information (1) Business (40) For internal use only SDNY_GM_00059107 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0021931 EFTA_00 169666 EFTA01296420 Page 2 View All Sources (168) Business Summary Name Address Phone JEEPERS INC 800 South St St

nty Business Associates - 30 business associates found NO. NAME ADDRESS ROLE 1. BANKERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St B

phone number may be shared between wireless and landline service. For internal use only SDNY_GM_00059280 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022104 EFTA_00 169839 EFTA01296593 Page 175 FAX Indicator. These symbols indicate a FAX number. @ Government Phone Indicator. These s

R.WN(F IDENTIAL DB-SDNY-0022103 EFTA_00 169838 EFTA01296592 Page 174 50. PREMIER CAPITAL GROUP, INC. PO Box 1719 Des Moines, IA 50305-1719 Polk County UCC 51. PREMIER LEASE FUNDING, CORPORATION I 405 6th Ave Unit 1113 Des Moines, IA 50309-2413 Polk County UCC 52. PYRAMID COMPANY OF BUFFALO