Document Mentions (3 shared documents)

EFTA01296720_sub_001 - EFTA01296720_100

3 mentions1 same-page

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DDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTI

nal version, responsive, chain, grand jury, crime victims, federal government, non-prosecution, investigative COUNSEL: Mi For Jane Doe, Petitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Ja

Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE

EFTA01296884

2 mentions1 same-page

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/24/2014 - 04/27/2016) 6. Moore, Aixa it Associated with Other Companies - MEMBER (03/31/2008 - 04/27/2016) - MANAGER (12/012003) 7. Mullally, Edward R / Moderate Risk - PRESIDENT (03/31/2008 - 04/27/2016) - OWNER (02/1998) Inco • oration/SOS 2 active, 1 other NO. NAME FILING TYPE STATUS F

G. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State Capitol For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270

EFTA00101560_sub_001 - EFTA00101560_100

2 mentions1 same-page

Page ?Same page

e Type: DOB: Gender: Page 26 of 318 EFTA00101585 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI AKA: EDWARD, EPSTEIN. , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born

Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 0905015401920 Cross Reference Filing Number:406140607730 SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreign City: Page 70 of 318 EFTA