Epstein Secrets

[email protected] FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg,

NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA, USA 02116 617-227-3700 Fax: 617-338-9538 Email:Owlmgw@at

2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL

cqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspa

, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,

A01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST N

l 1:15cv7433 Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinber , PC FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Termina

ahringer & Dubno FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinber ,

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atthew Finch, (INTERESTED PARTY AKA: Toby Brown; Marty Franz DOCKET NUMBER: 8:96cr64 FILING DATE: 3/15

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Total Market Value: $1140900 8: Assessment Record for ANDERSON County, TX Owner Information Name: Address: County/FIPS: Address: Data Source: WEINBERG 8 SANDOLOSKI 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 MIDDLESEX Property Information W LACY ST 8 Legal Information Assessor's Parcel R29119

Media: There was no information found Public Records: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address JEEPERS. INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Name Variations/DBAs # Name Variations