Epstein Secrets

15 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scot

bnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD AT

lack Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 C

ALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224

stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

l Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN. JEFFREY FOSTEIN, J

COUNTY (09'1988-09/1988) RIM (Current LiMing Name) ;Phone 8 ZIP code confic1 :phone & Address may conflict Page 12 FLORAL PARK. NY 11001-3011 NASSAU COUNTY (112004 -Current) LexID(sm) 000728875237 ;phone may be disconnected FLORAL PARK, NY 11001-3206 NASSAU COUNTY 11/1993-01/2012) ,Phone may be di

l Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, J

ing Name) }Phone 8 ZIP code conflict 091988.0919M) VRLAKU RAKiP (Current Listing Name) ;Phone 8 ZIP code confict ;phone & Address may conflict NASSAU COUNTY 11/2O3 i Curreal) yIshone may be disconnected MOM 11/1993-0I/2012) ")Phone may be disconnected NASSAU COUNTY (082008-0872006) NASSAU COUNTY

[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury

ATED THIS RECORD ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing