Epstein Secrets

y ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): MS, 914179 Business Associates - 5 records found # 1. 2. Name AMERICAN LENDING LLC AMERICASH CASH ADVANCE Address ANT N M 64300 3. AMERICASH LENDING LLC i firaria46-4300 4. CANTON SURPLUS SALES CANTON MS 39046-

EFTA_00174868 EFTA01298970 OFAC RESULTS RDC: Financial Trust Company Inc-alert 11525825 No Match Found 6625071 Southern Financial LLC Country:United States PCR: C20130818460008 Financial Trust Company Inc 6625071 NCA customised Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071

TIFICATE OF TITLE) 47335/781 Sale Information $64600 Mortgage Information NONE AVAILABLE 10: Deed Record for BROWARD County Buyer Information DUNCAN. ROBERT DUNCAN, TATIANA Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: CORAL SPRINGS, F

7 K-N K-S 136 . 9 9 127 K-S R-A 0 0 R-A 2-A 78 2 2 76 2-A Z-B 5 5 Z-B TOTAL 758 4 . . 5 12 1 22 736 comm EFTA00050336 UNITED STATE . :ENT OF JUSTICE FEDARA1 • )1, PRISONS OFFICIA • J NT FORM Met ropol • N rr onal Center T few Y . ! 10007 Date: 08-06-2019 n Count Ti

ON:_WS Number Name Unii 21 Number Mmmc Unit I 79965454 THOMAS KS 2 77841-112 BANG KS 22 3 76161454 GRANADOS KS 23 4 86764-054 DUNCAN KS 24 S 51702469 ESTRADA KS j__. 25 6 86026-054 MERCIIANT KS 26 7 86022454 REINGOLD K3 27 S ----l- 9 85976-054 MARTINEZ KS 2a

2 22 26 B-A 10 C-A 84 B-N 79 E-S 77 G-N 79 G-S 3 H-A 83 I-N 87 K-N 127 K-S 0 R-A 76 2-A 5 2-B 736 Codo(Ver&ghvi-,,,,, EFTA00131091 UNITED STATE.. FEDERAL OFFICIA ' , Metropol rr New Y Date: 08-06-2019 From: (Staff Memb r Supervising In Approved: PP REG (Operations Lieutenant 86796-

T DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-5930 FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U FS PM ems 74141-054 nRANADng-CORONA OA-OA-2019 X0