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L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY G
L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY G
A Summary Report ITEM JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK UCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571
10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATE
Entities connected to both JEFFREY E 457 and NORTH AMERICA INC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONNew Albany
LOCATION
Abigail Wexner
PERSONFALLON & KAPLAN - 405
ORGANIZATIONGREENBLATT
ORGANIZATION
Atlanta
LOCATION
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Wilbur Ross
PERSON
El Brillo
LOCATIONSt Ste
LOCATIONJ EPSTEIN & CO
ORGANIZATIONKING & SPALDING LLP
ORGANIZATIONPLANTATION MANAGEMENT CORP
ORGANIZATION
El Brillo Way
LOCATION
Financial Trust Company
ORGANIZATIONGHISLAINE CORP.
ORGANIZATIONFL Tax Assessor Records - Palm Beach County
ORGANIZATION