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Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVES
on Ave Albany, NY 12210 Filing 2 Filing Number: 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00004
For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536 Page 118 Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99
a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne
S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C
tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc
California, Davis; 4Research Institute on. Judicial Systems, National Research Council, Bologna, Italy; sPolicy Research Associates, Inc., Delmar, Nev York; and 6University of Oxford, Park Hospital for Children, Oxford, England ABSTRACT—Prospective studies of adults' memories of documented child sexual
University of Vernon. Department of Psychiatry. Achenbaeh. T.M. (1997). Manual for the Thung Adult Self-Report and Young Adult Debark), Checklist. Burlington: University of Ver- mont. Department of Psychiatry. Amu.. N.. McNally. R., & Wiegartz. P.S. (1996). Implicit memory bias for threat in posttraunrat
the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca
r story'—that is, the who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props., inc., 311 F.3d at 217 (quoting in re Burlington, 114 F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... reg
this mossago with 'Unsubscnbo' in the subject line or simply click on the following link: Unsubscnbo Click hers to forward this email to a friend Now York. New York 10022 US Road the VerhcalResponse marketing policy. EFTA_R1_00454194 EFTA01971433
Texas Challenger 601-3A 9 5/23/2013 5/2: Ft Lauderdale, Florida Falcon 50 9 5/29/2013 5/2 Las Vegas, Nevada Learjet 35A 7 5/23/2013 5/2: Burlington, Vermont Global 5000 10 6/7/2013 6/7, Savannah, Georgia Challenger 300 9 5/24/2013 5/2• West Palm Beach, Florida Hawker 900 XP 8 5/26/2013
E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
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Entities connected to both New York City and Burlington

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
LOCATION
NEW YORK NY
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New York
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John F. Kennedy
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Prince Andrew
PERSONDarren Indyke
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Marc Rich
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Richard Kahn
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Palm Beach
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Prince Charles
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Lesley Groff
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Donald Trump
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American Express
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Alan Dershowitz
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