Epstein Secrets

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

W YORK. NY 10022-6843 Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address:

PANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SE

cutives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY

09 COMPANY IDENTIFIERS EXPERIAN FILE NUMBER: 723344679 ***** * * * * * COMPANY INFORMATION LEGAL STATUS: CORPORATION OFFICERS: EXECUTIVES . EPSTEIN JEFFREY For internal use only SDNY_GM_00054004 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16828 EFTA_00 I 64574 EFTA01295242 Page 2

ENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETA

ing Date: Filing Number: Address: Filing Agency: Description: 3:NM UCC LIEN FILING Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX, AZ 850344228

s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag

51-XXXX Address: Name: Name: Debtor 2 DBA EVERGREEN LANDSCAPING (R. C. KAHN CORP) Address: 8210 SAN GABRIEL DR STE 1 LAREDO. TX USA 78045-8749 Secured Party Information CARROLL CHILDERS COMPANY Address: PO BOX 750549 HOUSTON. TX USA 77275-0549 Filing Status Description: Filing Jurisdiction: Original Filing Num