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50 EFTA01296027 Page 2 CIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURT " • THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY • • • CIVIL SUITS FROM VIRGINIA VIRGINIA DISTRICT COURT Defendant: CAROLINE LANG Plaintiff: Plaintiff Attorney: SUTHERLAND, CARRIE Number: Vendor Number: Date: 10/24/2006 Fi
' Plaintiff: Defendant: Filing Date Case Number: Court: MUNICIPAL - SANTA CLARA Filing Type: MUNICIPAL CIVIL Case Type: MOTOR VEHICLE County: SANTA CLARA State: CALIFORNIA For internal use only SDNY_GM_00057484 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020308 EFTA_00 II 68050 EF
263181366 FAIRMINOS CREDIT 1.04ION ORLANDO FL 021001033 DEUTSCHE DANK ?RUST 03. AHERIC NEW YORK NY /rW056006786 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA 51034406 ALEXANDER 0 GREEN III 17636 CANBY RD LEESBURG VA 20115 JSP I W 8000036958 STIFEL, NICOLAUS COMPANY INO 501 NORTH BROADWAY ST LOUIS,
RKNY 10023-5802 01 60 COLUMBUS CIRCLE 10TH FL MR9i YORENY 10029-5802 DX 121140399 60 COLUMBUS CIRCLE. SILIO)N VALLEY RANK MEN lb NEW YORISNY SANTA CLARA CA 10023.5802 6X 011000028 00041178 STATE STREET ROSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 110 BETHESDA ND 20816-3204 6K DEUTSCHE BANK TR
YORK NY 90210-2032 C0( DEUTSCHE BANK AG LONDON MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR MIDDLEBURG, VIRGINIA /MEW YORK NY 10154 51834406 VOID WAR ACCT ALEXANDER GI ME( GREEN ALEXANDER G GREEN III /RIC/PER
YORKNY NEW YORK NY 10029-5802 C0( REM FREDDIE K24 LLC 64.) 0 v 121140399 60 COWIWJS CIRCLE 20167.29 SILICON VALLEY !ANN 18TH FL NEW YORENY SANTA CLARA CA 10023.5802 6)( REM CACTUS FREDDIE K32 LLC KM 0 V 011000028 00041178 640071.80 STATE STREET BOSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 1
ng this Notice, please call the telephone number listed on the back of your American Express Card. Applicable for Residents of the states of Idaho. Virginia. DC. Hawaii. and Massachusetts for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section is replaced with the fol
JACKSONVILLE FL 12/05/15 Return: BRUNSWICK GA 12/05/16 Agreement Number: 571708115 Renter Name: VISOSIO /LARRY $4639 05/17/12 VUDU.COM 9123 SANTA CLARA CA $3.99 408-492-1010 Description CABLE/BROADCAS 05/17/12 HERTZ CAR RENTAL HERTZ PPAY OK $39.I 4 Location Date Rental: HERTZ PPAY OK 12
Entities connected to both Virginia Giuffre and SANTA CLARA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Philadelphia
LOCATION
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATION
Abraham Lincoln
PERSON
Poland
LOCATION
Palm Beach
LOCATION
New York City
LOCATION