Epstein Secrets

Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975

t U.S. Attorney Bast Amron LLP IRS District Counsel SunTrust International Center 1000 S. Pine Island Road, # 340 One S.E. Third Avenue, # 1440 Plantation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon County Tax Collector 315 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Talla

For internal use only SDNY_GM_00059222 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022046 EFTA_00169781 EFTA01296535 Page 1 17 Philadelphia, PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor 1 JEEPERS. INC. 60 Hickory Dr Waltham.

- 01/20/2014) Registered Agents - 7 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1

ourt Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS v. WEXNER et al Assigned to: HONORABLE CLARENCE C. NEWCOMER Cause: 28:1332 Diversity-Breach of

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t