Epstein Secrets

NDANT ATT RNEY : THE COURT UPDATED THIS RECORD ON: 01/18/1997 03:02:00 AM " • THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY • " • CIVIL SUITS FROM VIRGINIA VIRGINIA DISTRICT COURT Defendant: Plaintiff: LTD. RENTALS Plaintiff Ad LTD. RENTALS BLACKSBURG, VA 24060 Vendor Number: Date: 3/25/2004 Fi

cy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 15 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 9 Source Docum

Y-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW Y

Source Document(s) Email addresses 11 Source Document(s) FAA Pilot Certifications 9 Source Document(s) FAA Pilot Licenses 6 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 1 2 Source Document(s) PhonesPlus Records 4 Source Document(s) Utility Locator 1 Source Document(s) Key

evier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES ONLY * * PARTY: Atlee, Virginia Beccone, Amy Busch, Judith Carapico. Elizabeth Atlee Coraza, Cecilia Coraza, James English Coraza, Mary English, Elaine Friend, Arland Frien

) FAA Pilot Certifications 2 Source Document(s) FAA Pilot Licenses 5 Source Document(s) Fictitious Business Names Records 3 Source Document(s) Historical Person Locator 22 Source Document(s) Liens and Judgments 2 Source Document(s) Motor Vehicle Registrations 10 Source Document(s) Person Locator 1 5 Source Doc

m arising out of an employment agreement between plaintiff and defendant. Defendant, a Delaware corporation with its principal place of business in Virginia, manufactures parts for chairs and architectural columns through its two subsidiaries, Coffman Stairs and Crown Columns. Defendant hired plaintiff a

6 EFTA01297912 Page 21 Corporate Affiliations 6 Source Document(s) Deed Transfers 1 Source Document(s) Email addresses 4 Source Document(s) Historical Person Locator 28 Source Document(s) Liens and Judgments 1 Source Document(s) Motor Vehicle Registrations 6 Source Document(s) Person Locator 2 6 Source Docu

R DAVIS DOB: 3/9/1934 015-28-xxxx issued in Massachusetts between 1/1/1952 and 12/31/1955 JOHN CARL ENGLISH DOB: 1/8/1949 230-66-xxxx issued in Virginia between 1/1/1964 and 12/31/1965 SDNY_GM_02772145 hups://secure.accurintcom/app/tostreport 17/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1

e Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 2 Source Document(s) Hintrig and Fishing Licenses 4 Source Document(s) Historical Person Locator 3 Source Document(s) Crimnal 3 Source Document(s) Person Locator 5 3 Source Document(s) Email Address 1 Source Document(s) SDNY_GM_02772147

MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712465 Law Enforcement Report Page 34 of 36

Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per

Law Enforcement Report Page 13 of 15 M lles ents il -)oc-iciza issued in CALIFORNIA between 01/01/1982 and 12/31/1983 et iocooc-xxioc issued in VIRGINIA between 01/01/1989 and 12/31/1990 NEW YORK NY 10014-2815, NEW YORK COUNTY (Jun 1995- Jul 2007) DOS: age: tocit-mc-toca Issued In NEW YORK b veen v

son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso

STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA (Charleston) Al V. Boston Scientific Corporatio

cy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 15 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 9 Source Docum

IM DOB: 05/1911 Age: 96 Ill 000ca issued In WEST VIRGINIA between 01101/1956 and 12/31/1958 Age: https://

Registrations 15 Source Document(s) Person Locator 1 1 Source Documents) Votor Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Documents) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Pers

3 and 12/31/1974 Age: I" : 1/ and 12/31/1973 DO between 01 82 and 12/31/1982 OME GA 30165-7418, FLOYD COUNTY (Apr 1995 - Jun 2007) Re in VIRGINIA tween 1/1971 and 12/31/1971 Age: In ALABAMA between 01/01/1991 and 12/31/1992 Age: in ALABAMA between 01/01/1991 and 12/31/1992 e: in TEXAS b

Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h