Epstein Secrets

URSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023128 EFTA_OOI 70842 EFTA01297291 Page 2 Full Name Address County Phone NEW YORK, NY 10065-6205 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 890-37-XXXX I SSN potentially randomly issued by the SSA Subject Summary Nam 1 Gender SSNs Summary

For internal use only SDNY_GM_00060306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023130 EFTA_00 I 708,14. EFTA01297293 Page 4 Business Associates -1 records found 1: EDUCATION ADVANCE Name: Address: 408 CHESTER ST MENLO PARK, CA 94025-2524 Status: ACTIVE State: CA Corporation Number: C39475

the facts alleged in the complaint to be true, must " determine only whether the facts alleged fit within any cognizable legal theory"' (Ruffino v New York City Tr. Auth., 55 AD3d 817, 818 [2d Dept 2008], quoting Morris v Morris, 306 AD2d 449, 451 [2d Dept 2003]; see also Hurrell-Harring v State of New York, 15

oor County 3. NEPTUNE LLC 2101 Lake Point Dr Apt 2 Madison, WI 53713-3705 4 NEPTUNE, LLC PO Box 11971 Green Bay, WI 54307-1971 Brown County Business Associates -1 business associates found NO. NAME ADDRESS ROLE 1. ASSOCIATED BANK, NATIONAL ASSOCIATION 200 N Adams St Green Bay, WI 54301-5142 Brown Coun

060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most

d UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates -1 records found 1: AVILOOP LLC Name: Status: State: Corporation Number: A For internal use only SDNY_GM_00060319 CONFIDENTIAL - PURSUANT TO FE