Epstein Secrets

idual represented by James Devlan Geddes GOETZ, BALDWIN & GEDDES, M. 35 North Grand PO Box 6580 Boze N

rgan Chase Bank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank.

Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank. (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 22 AFFIDAVIT/DECLARATION re 25 MOTION for Summary JudgMent , 2.€ Brief/Memorandum in Support -

. MI 48150-2114 Wayne County 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County

07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El

ie Jon Fredrik Baksaas Sergio Balbinot Richard Baldwin Rolando Balsinde Ban Ki-moon Chandrajit Banerj

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

ACE DB -071719-091000016430261 07/03 3,650.00 Baldwin Krystyn DB OUTGOING WIRE TRANS Payment 07/03

802 "One Hundred Twenty Six Dollars end Windy Nine Cents PAY LSJ EMPLOYEES, LLC TO' HE 6100 RED HOOK OTRS STE B3 ORDER OF ST THOMAS, VI 80213 JP Morgan Chase Bank N.A. Symeuse, NY 13235 17.932 213 MLRE 00207838 DATE: 07/17/2013 PLEASE PRESENT PROMPTLY FOR PAYMENT PAY: $"••••••126.sr• 411114CPIZED3IGNATAE a