Epstein Secrets

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.

SETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451.1102 Secured Party Info 1 O. F. C. CAPITAL CORPORATION 576 Colonial Park Dr Ste 200 Roswell, GA 30075-3794 Assignees 1 A. L. F. A. FINANCIAL. CORPORATION For internal use only SDNY_GM_00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F

00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022086 EFTA_00169821 EFTA01296575 Page 157 576 Colonial Park Dr Ste 200 Roswell. GA 30075.3794 95 I Debtor I Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMEN

s cell." The New York Times (8/13, Benner, Ivory, 18.61M) reports, "The warden, Lamine N'Diaye, will be transferred to a Bureau of Prison office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo)

asion.' The Chrisleys 'conspired to defraud numerous banks according to charges. US Attorney Byung J. "BJay* Pak "said that the Christleys and their Roswell, Georgia-based accountant Peter Tarantino allegedly tried to obstruct the efforts of the IRS to examine their taxes by 'hiding income, lying to thir

e threat posed by the 17-year-old McDonald in order to justify the actions of Officer Jason Van Dyke in shooting the teen 16 times." EFTA01659547 Philadelphia Officers Fired For Facebook Posts. F2V-I The CBS Evening News idon (7/18, story 6, 1:10, O'Donnell, 251K) reported that "13 Philadelphia police of

ed EFTA01659530 Police are on the hunt for 25-year-old Jorge Luis Villa. Villa is accused of shooting and killing 27-year-old Johnathan Carter in Roswell Monday morning. Nicole Maynard Sena, 36, is a person of interest in the case. (KOB) Albuquerque woman who sued city to stay in home found murdered

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% 14% v v v 8 Philadelphia-Camden-Wilmington, PA-NJ-DE-MD. 2.5% 1.9% v v v 9 Boston-Cambridge-Newton, MA-NH 2.5% 1.5% v v v 10 Atlanta-Sandy Springs- Roswell, GA 2.2% 1.7% v v v 11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale