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4 I Debtor I Active 106/07/2000 11120570 AZ Initial Filing Filing Office Information SECRETARY OF STATE UCC DIVISION 1700 W Washington Ave Phoenix, AZ 85007 Filing 1 Filing Number: 1120570 Filing Date: 06/07/2000 Filing Type: INITIAL FILING Expiration: 06/07/2006 Debtor 1 JEEPERS OF ARIZO
: UCC-3 TERMINATION Debtor 1 JUNGLE JIMS PLAYLANDS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 ZAMPERLA. INC. 49 Fanny Rd Parsippany, NJ 07054 Filing 1 Filing Number: 96416201 Debtor 1 JUNGLE JIMS PLAYLANDS. INC. 60 Hickory Dr Waltham MA 02451-1013 Secured Party Info 1 ZAMP
Albuquerque Tribune Online Page 23 of 28 • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,00
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
quest No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
quest No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
2019 John Jay College of Criminal Justice New York, NY Masters in Digital Forensics and Cyber Security Sept 1996 - June 1998 The Chubb Institute Parsippany. NJ Diploma in Computer Programming Sept 1982 — May 1986 Boston College Chestnut Hill, MA Bachelor of Science in Business and Computer Science F
Page: EFTA00029602 →f Investigation August 2010 Senior Forensic Examiner— Federal Bureau of Investigation PRESENTATIONS September 2006 FBI CART Moot Court Training, Phoenix, AZ 3503-001 Page 3 of 5 EFTA00029603 --- PAGE BREAK --- Page 4 of 5 August 2008 FBI CART Senior Moot Court Training, San Diego, CA October
Page: EFTA00029603 →Entities connected to both Phoenix and Parsippany

George W. Bush
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Albuquerque
LOCATION
Atlanta
LOCATION
San Juan
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Santa Fe
LOCATION
Joe Biden
PERSON
Houston
LOCATION
Denver
LOCATION
Dallas
LOCATION