Epstein Secrets

. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division 2012 U.S. Dist. LEXIS 9363

6 (718) 987-7331 (718) 987-7685 Address: 501 E KENNEDY BLVD STE 802 TAMPA. FL 33602-5201 Status: ACTIV

ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

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OF PALM BEACH COUNTY INC Address - 130 JOHN F KENNEDY OR, LAKE WORTH FL 33462- Aug 00 - Jun 01 1141 F

erage Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 4

N PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACT

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

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Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Curren o f listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004)

21 Withdrawal - ATM Fee -3.00 409.71 ATM Hotel Daniell Venice IT May 24 Withdrawal - POS #594271 -20.00 389.71 NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 126 001 JAMAICA NY May 26 Withdrawal - VISA - Visa Purchase -52.43 337.28 05/26 KING KULLEN #8 1430 Nor Manhasset NY May 26 Withdraw

isa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS