Epstein Secrets

f the initial registered agent at such address is Maria Tank=son Hodge. 6. The business address of the r

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2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,000 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE OF THE LIEUTENANT G

ssion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff AJ Louderba

weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a `block by block'

potential witness USA Today By Patrick Ryan and Maria Puente 1/10/2020 The first week of Harvey Weins

have had some influence among White House officials devising President Donald Trump's immigration policies. Complex Frauds and Cybercrime Padilla Rockland County man pleads guilty to defrauding investors Mid Hudson News By Mid Hudson News 1/10/2020 A Haverstraw man pled guilty in federal court on Thursday

ussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff AJ Louderb

weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a 'block by block'

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SUBSCRIBED before me This 2 Day of OC3idk- 2011 Notary Public HARRY I. BELLER Notary Public. State of New York No. 01BE485:s924 Qualified in Rockland County J(4 Commission Expires Feb. 17, 20 7 EFTA00310790 Major CM Penni: Na CZT-5-99(339 modified LSd,LLC BASIS FOR NEGOTIATIONS LSJ, LLC Parcel "C"

r. lit Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 11. Dermody, William DIRECTOR (01/20/1987 - 11/10/2015) 12. Dinucci, Marisa DIRECTOR (01/20/1987 - 06/07/2016) 13. El-Hage. Nabil - PRESIDENT (12/19/1994 - 04/27/2016) - TREASURER (05/07/1998 - 04/03/2012) - DIRECTOR (0

nty 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County 16. JEEPERS 50 Whittemore Rd Newton, MA 02458-2106 Middlesex County 17. JEEPERS 55 Fox Rd Waltham, MA 02451-0245 Middlesex County 18. JEE

6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER 700 Hungerford Dr Rockville, MD 20850-1724 Prior 10. Richard. Te

ounty 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County 21. JEEPERS 4662 Palisades Center Dr West Nyack, NY 10994.6806 Rockland County For internal use only SDNY_GM_00059275 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(E IDENTIAL DB-SDNY-0022099 EFTA_00 169834 EFTA01296588 Page 17

ussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff Al Louderb

weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a 'block by block'