Epstein Secrets

QPN(F IDENTIAL DB-SDNY-0022056 EFTA_00 169791 EFTA01296545 Page 127 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF VIRGINIA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RE

: UCC-3 TERMINATION Debtor 1 JUNGLE JIMS PLAYLANDS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 ZAMPERLA. INC. 49 Fanny Rd Parsippany, NJ 07054 Filing 1 Filing Number: 96416201 Debtor 1 JUNGLE JIMS PLAYLANDS. INC. 60 Hickory Dr Waltham MA 02451-1013 Secured Party Info 1 ZAMP

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ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat

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ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat

eme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretens

0 • 07/26/17 Page 50 Public Records Request No.: 17-295 Ta aMobile. Get from ;tic! ri copy T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan