Epstein Secrets

m EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

ront Office 6319005 MCCREA, DOUGLAS T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322071 GARCIA, MARIA T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322146 VASQUEZ, TANIA T [email protected]

icas 6219313 A [email protected] dvice Americas WM Americas 6219604 A [email protected] dvice Americas WM Americas WM Americas GOMEZ, NELSON WM Americas ZODA, LINDA WM Americas OSWALD, BILLY WM Americas COWDEN, SIRI WM Americas 6310808 KING, GEORGIA KAY [email protected] Asset

ject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998

MISARAI 1400 W WARNER AVE APT 37 VILLELA. MARIA 1400 W WARNER AVE APT 37 AGUILAR. JOSE M 1400 W WARNER AVE APT 64 (657) 247-5642 QUINTANILLA, NELSON 1400 W WARNER AVE APT 64 MARCELO. SALVADOR 1400 W WARNER AVE APT 2 SHODIYA, BAMIDELE 1400 W WARNER AVE APT 2 MIDDLETON. LATOYA 1400 W WARNER A

P," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA