Epstein Secrets

ddress: Registrant: CHILLICOTHE, OH 45601-2819 ROSS COUNTY Realstrant 3 DOB: Address: COLUMBUS. O

: Date.1/30/2017 Report processed by: NCA customised Closed - No Hit 30/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057804 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB

Status Of Incorporation: NOT CURRENT Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY Executives - 1 records found # Name 1. ROWELL, ROSS Registered Agents -1 records found # Name 1. MIKE MILLAR Company ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s):

ual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright?) 2013 LexisNexis, a division of Reed Elsevier Inc, All nghts reserved. 2 OF 10 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

iling Date: 9/21/2016 Person Associates - 0 records found Neighbors - 7 records found 301 E 66TH ST APT 3M NEW YORK, NY 10065-6205 Name Address ROSS. JAMIE 301 E 66TH ST APT 3D NEW YORK, NY 10065-6206 HOFFMAN. YVETTE 301 E 66TH ST APT 3E KAY, IRA E NEW YORK, NY 10065-6206 REILLY, MEGAN 301

r y : UNITED STATES Birth: 3/14/1984 13018221 NCA customised Auto-Closed No-Flit 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name Address County Phone 301 E 66TH ST APT 3M NEW YORK None Listed For internal

ng domestic drug interdiction checkpoints "does not affect the validity of border searches or searches at places like airports"): United States v. Ross. 456 U.S. 798. 823. 102 &Ct. 2157, 72 L.Ed.2d 572 (1982) (explaining that while the Fourth Amendment gives protection to containers in domestic ve

Harv. L.Rev. 531, 542 (2005) (explaining that an 80 GB hard drive is equivalent to 40 million pages or one floor of an academic library); see also LexisNexis, How Many Pages in a Gigabyte?. http:/Avww.lexisnexis. corn/applieddiscovery/lawlibrary/ WeSflaWNPS @ 2015 Thomson Reuters. No claim to original U

GLE County Buyer Information JOHNSON. ELIZABETH ROSS EPSTEIN. JEFFREY E 457 MADISON AVE NEW YORK, NY

22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

Title VII's objectives and purposes. Cf. Touche Ross & Co. v. Redington, 442 U.S. 560, 578, 99 S. Ct.

Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:10-01-2015 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0

pstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook f

, Nows and more as keel Page 2 of 3 EFTA00191347 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 19 of 22 Page I LexisNexis 7 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SupaText Copyright 2009 Palm Beach Post Palm Be