Epstein Secrets

ANK OF AMERICA. N.A. NY AC 483 066216099 JOHANNA MARIA MARGARITA TH CRINGER (7.500.00 ) 2.039.879.20

NS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 44129244 FROM 03-23 # Cash Mgm

etitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort

formation Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 2010027389

TTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N

nch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 Role Judgment/Lien Real Property Real Property Real Property Real