Epstein Secrets

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only SDNY_GM

$103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed Dates Phone 12/2004 - 8/2012 12: NONE NONE TX SAN ANTONIO, TX 78209 Address Dates Phone NONE NONE TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median He

PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/

cc« issued in tuAKMA between 01/01/1074 and 12/31/1074 Active Address(es): TX 78264.4101. BEXAR COUNTY (Feb 2005 - May 2007) *rifled Address(es): SAN ANTONIO TX 78221. BEXAR COUNTY (Jan 2001 • Aug 2006) F1121/.32tt• N • WORTH FL 33463-2217. PALM BEACH COUNTY (Jun 1999 - May 2006) TX 78221-9831. BEXAR CO

ECTOR FM DESIGNEE was concluded by: CERTIFCATE HOLDER UNDER: I FAROS! VAR 121.127 OR 135 I I FAR 146

rer 6. Conformity Statement A. Agencts Name and Address B. Kind of Agency C. Certificate No. RAYTHEON AIRCRAFT SERVICES 1115 PAUL WILIUNS ROAD SAN ANTONIO TEXAS 78216 usCaracas:a Wavle CRS-XA14605K LIMITED AIRFRAME FonaseCerdneasedMechatie X Carer:mod Repos Sienna mamaceurer D. I certify that the

on • is g - 2 FAR PART 121 OR 127 CERTIFICATE HOLDER (GA* Certaata Ab.) 3 CERTIFICATED MECHANIC (Go

LIANCE TYPe Manufacturer 6. Conformity Statement A. Agency's Name and Address 8. Kind of Agency C. Certificate No. RAYTHEON AIRCRAFT SERVICES SAN ANTONIO TEXAS 78216 us. Certificated Meclunie CRS-XA14605K LIMITED AIRFRAME Foreign Certificated Mechanic X ertificated Station C Repro M anufactur

UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 143

M&pr... 8/8/2006 EFTA01693558 Plate: Lien Holder: Address: Owner: State: EST PALM BEACH, FL 33413 Page 4 of 6 SUNTRUST BANK PO BOX 792427 SAN ANTONIO, TX 78279 FL Date 05/16/2005 Expire Date: 06/19/2006 Registered: Title: 84639954 Title Date: 06/17/2004 Title Lien: VIN: YES Color: Ye