Epstein Secrets

e Safety and Security of the Facility During the Power Outage but Did Not Effectively Address Heating a

f harms caused by the power outage. Filed February 22, 2019 Note: EDNY=Eastern Dis riot of New York; SDNY.Southem District of New York. Source: LexisNexis, "CourtLink," www.courtlink.lexisnexis.com (docket information current as of August 23, 2019) 48 EFTA00127795 APPENDIX 4 FIRST BOP PRESS RELEAS

igest) 1. Divorce § 11.50--Division of Property--Power of Court In an action for divorce, the court has

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_000

igest] 1. Divorce § 11.50--Division of Property--Power of Court In an action for divorce, the court has

No Information Found Other Language Media: 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:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

A/7-.HEL C/ASEL @DEL Certification H/AIRFR H/POWER Certification A A/AMEL C/ASEL C/HEL C/IHSTH

individual state's Department of State. Your DPPA Permissible Use: Debt Recovery/Fraud Your GLBA Permissible Use: Legal Compliance Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. For internal use only For internal use only SDNY_GM_00064080 CONFIDENTIAL - PURSUANT TO FE

involving racial bias). McLellan v. Mississippi Power [""23] & Light Co., 545 F.2d 919 (5th Cir. 1977)

NT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027699 EFTA_00I 75375 EFTA01299167 Page 16 Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES

a racially disparate impact. See Griggs v. Duke Power Co., 401 U.S. 424, 431, 91 S. Ct. 849, 28 L. Ed.

Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:10-01-2015 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0

ANGUAGES COMPUTING Pack Microsoft (Word, Excel, Power Point), Internet Explorer, Photoshop, Domino, Dal

12610 ADDITIONAL SKILLS (2007-2014) LANGUAGES COMPUTING Pack Microsoft (Word, Excel, Power Point), Internet Explorer, Photoshop, Domino, Dalloz, LexisNexis, Cujas, Lamyline, Navis. E FTA_R 1_02130984 EFTA02712611

er Relationship Management Software • Excel • Power Point • Legal Software ie LEAP , AustLll, Westl

WARE SKILLS • Microsoft Word • Customer Relationship Management Software • Excel • Power Point • Legal Software ie LEAP , AustLll, Westlaw, LexisNexis 6 EFTA00277064

Page 1 of 2 December 17, 2002 L Knowledge is Power The speaker today wasilln, a private investiga

uptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date