Epstein Secrets

Passat Series: PASSAT GLS Body Style: Sedan 4 Door Owner Information Name: KELLERHALS. ERIKA A DOB: Address: UN Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

RICHMOND COUNTY Registration Information 1/30/2002 1/30/2002 1/29/2004 Vehicle Information VVVWPD63B42P171962 PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat PASSAT GLS Sedan 4 Door Plate Information Private AHG1059 NY Vehicle Information VIN: VVVVVPD63B42P171962 Class: PASSENGER CAR/LIGHT

Information KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

Weight: Name: Registration Information 1/30/2002 1/30/2002 1/29/2004 Vehicle Information WVWPD63842P 171962 PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat GLS Sedan 4 Door 3196 Plate Information Private AHG1059 NY Source Information GOVERNMENTAL Vehicle Information VVVWPD63B42P171962

4 Door Weight: 3196 Owner Information Name: KELLERHALS, ERIKA A DOB: Address: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

ake: Model: Series: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat as Sedan 4 Door 3196 Plate Information Pri NY Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

had the "minimum contacts" with the forum necessary for the defen- dant to have "reasonably anticipated being haled into court there." World-Wide Volkswagen, 444 U.S. at 297, 100 S.Ct. 669. A finding of minimum contacts demands the demonstration of "'some act by which the defendant purposely availed it

ssat Series: as Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS. ERIKA A DOB: Address: Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

ration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information 2: NY MVR License Plate Type: License Plate Number: Plate