Epstein Secrets

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

Page 50 Jurisdiction: CO Amount: $340 Filing Date: 5/21/2014 Eviction N Filing 1 Number: C0472014S000003 Type: SMALL CLAIMS JUDGMENT Agency: PARK COUNTY COURT Agency State: CO Agency County: PARK UCC Liens -1 records found 1:TX UCC LIEN FILING Debtor Information Debtor 1 Name: KAHN. RICHARD CHA

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

2004 Map PALM BEACH Dec 2001 - Dec 2002 Map Previous And Non-Verified Address(es): view All Address Variation Sources JEFFERSON CO 80456.9796, PARK COUNTY (May 2003 - Sep 2004) rope y for this Address Property: Parcel Number - Book - 000300 Page - 000000 Address - Owners Address juiptil igJEFFERS

ddr N DL e. Registrant( Nam • DL Addr Lien Holder None 4 Florida Accidents: [None Found] DOaAge

ween 01/01/1973 and 12/31/1973 'fled Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006) ress: JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006) SPRINGS CO 80909-5538, EL PASO COUNTY (Dec 2004 - Nov 2006) COLORADO SPRINGS CO 80926-9772, EL PASO COUNTY (Oct 2004 - Oct 20

PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoila

EE FL 33470 PALM BEACH Dec 2001 - Dec 2002 Map Previous And Non-Verified Address(es): View Ad Address Variation Sources JEFFERSON CO 80456-9796, PARK COUNTY (May 2003 - Sep 2004) op .t.FMi t pnformallon for this Address Property: Parcel Number - Book• 000000 Page - 000000 Address - Owners Address pp