Epstein Secrets

n: PERPETUAL Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC L.L.C. Executives - 3 records found # Name Titles 1. HELLMANTEL, CHARLES MEMBER 2. VOLLMER, STEVEN E MEMBER 3. VOLLMER LIVING TRUST, STEVEN E MEMBER For internal use only SDNY_GM_00054096 CONFIDENTIAL — PURSUANT

688 W 1ST ST STE 1B TEMPE, AZ 85281-2683 21 URBAN MONTEROSA STUDIOS LLC TEMPE. AZ Person Associates - 4 records found # Name 1. HELLMANTEL, CHARLES 2. SPEARS, RITA L Address PO BOX 1833 TEMPE, AZ 85280-1833 688 W 1ST ST STE 1B For internai use only SDNY_GM_00054101 CONFIDENTIAL - PURSUANT T

ual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright?) 2013 LexisNexis, a division of Reed Elsevier Inc, All nghts reserved. 2 OF 10 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

ssed Value: $158720 Market Land Value: $158720 Total Market Value: $158720 9: Assessment Record for WEBB County, TX Owner Information KAHN RICHARD CHARLES 8 SUSANNE K LEYENDECKER Name: Address: County/FIPS: Address: County/FIPS: Data Source: ENDECKER TRUSTEE WtBB Property Information 8002 SAN

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

December 2011-February 2012. April 2012-May 2012: Charles Schwab IRA statemeNs for November 2012-December

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_000

ed 4/6/1998) Appeals court case number: 96-3333 Charles P. Dunnigan (Terminated 6/10/1998) Appeals court

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES

December 2011-February 2012. April 2012-May 2012: Charles Schwab IRAstatements for November 2012-December

No Information Found Other Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

; Harold Glick. M.D.. Chief of the Medical Staff; Charles Weiss, M.D.. Chief of Orthopedics; Sheldon Marne

NT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027699 EFTA_00I 75375 EFTA01299167 Page 16 Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES

tted a sex offense 30 years ago cannot visit the Charles Bridge in Prague, the Cristo Redentor in Rio de

Harv. L.Rev. 531, 542 (2005) (explaining that an 80 GB hard drive is equivalent to 40 million pages or one floor of an academic library); see also LexisNexis, How Many Pages in a Gigabyte?. http:/Avww.lexisnexis. corn/applieddiscovery/lawlibrary/ WeSflaWNPS @ 2015 Thomson Reuters. No claim to original U

doria E Participacoes Unipessoal, LDA, Plaintiff: Charles J. Potts, Mack B. Binion, LEAD ATTORNEYS, Briskm

Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:10-01-2015 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0

ttlement discussions, even if not privileged. See Charles E. Hill & Associates, Inc. I. ABT Electronics, I

, Nows and more as keel Page 2 of 3 EFTA00191347 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 19 of 22 Page I LexisNexis 7 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SupaText Copyright 2009 Palm Beach Post Palm Be