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MAS, VI 00802- 3602 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802- 1373 5600 ROYAL DANE MALL STE 51 ST THOMAS, VI 00802- 6410 148 W MAPLE AVE DENVER, CO 80223-1841 For internal use only SDNY_GM_00057190 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA012
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-flubbellhttp://sww.martindak.comh
ILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/10/2020 Debtor 1 NES, LLC 140
alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your eonvenience:Martindale-Hubbellhttp://www.manindale.comhi
Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Forema
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:51artindale-flubbellhttp://www.martindak.com
201 ST THOMAS, VI 00802- 1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:filartindale-Hubbellhttp://www.martindak.com
Entities connected to both Denver and Martindale-Hubbell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Prince Andrew
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Colorado
LOCATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLaura Menninger
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Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSONSouthern District
LOCATION
United States
LOCATIONMartin Weinberg
PERSON
Virginia Giuffre
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Julie K. Brown
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Prince Charles
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Jared Kushner
PERSON
Foreman
PERSON