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31
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159
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EFTA01692064
000 Census) Average Age: 27 Median Household Income: $58,393 Median Owner Occupied Horne Value: $389,103 Average Years of Education: 15 -APTIII SANTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Jan 1992) Neighborhood Profile ensus) Average Age: 27 Median Household income: $58,393 Median (Miner Occupied
K Mar 1994 Map NEW YORK NY 10019-3100 NEW YORK Mar 1993 Map OMAHA NE 68124-2734 DOUGLAS Sep 1990 - Doc 1992 Map SANTA CLARA CA 95053-0031 SANTA CLARA Mar 1992 Map SANTA CLARA CA 95053-0001 SANTA CLARA Jan 1992 Map BAINBRIDGE ISLAND WA 98110-1794 KITSAP Aug 1991 - Dec 1991 Map NTA CLARA C
EFTA01296023
' Plaintiff: Defendant: Filing Date Case Number: Court: MUNICIPAL - SANTA CLARA Filing Type: MUNICIPAL CIVIL Case Type: MOTOR VEHICLE County: SANTA CLARA State: CALIFORNIA For internal use only SDNY_GM_00057484 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020308 EFTA_00 II 68050 EF
EFTA01299472
RPERF FRECOIR 1008 LLC 20763.12 ETC 0 W BANK OF AMERICA, N.A., HY NEW YORK NY RIX FREDDIE K24 13,E 130940.37 SILICON VALLEY BANK JSP 0 It SANTA CLARA CA ON BEHALF OF MARTIN PEN CACTUS FEEDDIE K713 CDC 426618.95 JSP I II DEUTSCHE BANK TRUST 03. AHERIC NEW YORK NY KOBINGER 6X CITIUS33PBO
EFTA01299442
YORIGIY NEW YORK IT 10017-3533 6X GERARD ROTONDA Y88 0 N 121140399 60 COLUMBUS CIRCLE 27494000.00 SILICON VALLEY 8141K 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RPM CACTUS KF05 LLC 3301201807 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065439 DB-SDNY-0028264
EFTA01299415
ND ACH REPORT PAGE: 3 DATE: 01/29/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA SANTA CLARA CA 10023-5802 6X Y88 0 W 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X 188 0 W Y88 0 W 60 COL
EFTA01299460
NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X Y88 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X CJA PRIVATE EQUITY FINANCIAL RESTRUCTURING MASTER FUND I LP 44125067 RPM CACTUS FREDDIE K58 LLC 3302030753 491677.74 82943.
EFTA01299528
SERVICES 69 NEXUS NEN YORK NY DAY GRAND CAYHMI CAYMAN ISLANDS ATI -9007 6K EEO I K !NJ I W SILIEIN VALLEY BANK 3003 TASMAN DRIVE HO 100 SANTA CLARA, CA 95054 3301201811 KFO 8-PIECE, LW C/O RELATED COMPANIES 423 REST 55TM STREET NEW YORK, NY 10019 BANK OF NEW YORK MELLON, NYC GSCS WIN PLAZ
EFTA01299525
) /REC/PERSCHINO LLC JP MORGAN CHASE BANK NA N4G024703 ENJ 0 W 121140399 60 COLUMBUS CIRCLE 20167.37 SILICON VALLEY BANK 18TH FL NEW YORK NY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC 3301000172 N4G054726 J05 0 W AUTHORIZED DEBIT 535.09 0005000008AHEX EPaym ent 0910000174393 1
EFTA01299544
0089 CITIBANK, N.A. NEW YORK O W 021000089 CITIBANK, N.A. NEW YORK O W 021000089 CITIBANK, H.A. NEW YORK O W 121140399 SILICON VALLEY BANK SANTA CLARA NY CHECK NUMBER - 0327 21452737000000000000 0006010 04 CHECK IRM,CBER - 0326 20698517000000000000 0006010 04 CITIUS33PBG VOID /ACC/ +I 04
EFTA01299531
UND II LPACCOUNT N4G018069 DEUTSCHE HANK TRUST CO AMERICAS JSP 0 W 121140399 REFERENCE INVESTOR 5000.00 SILICON VALLEY BANK NUMBER 1396, NO SANTA CLARA CA CHARGE TO BENEFICIARY 6X KLEINER PERKINS CAUFIELD BYERS XV, LLC JSP I W 516000.05 DEUTSCHE BANK TRUST CO AMERICAS JSP I SI 1003.33 DEUT
EFTA01299550
: N4G ADDITIONAL INFO BENEFICIARIES ISSUER/0AM NET AMOUNT ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY SILICON VALLEY BANK SANTA CLARA CA 6X SOUTHERN TRUST COMPANY INC CAPITAL CALL 6X ENJ I w / HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION NATIONAL 1800 TYSONS BLVD MC
EFTA01299480
ESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IDHM Y88 0 W 60 COLUMBUS CIRCLE 23349.47 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K50 LLC Y88 0 W 60 COLUMBUS CIRCLE 22530.90 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 100
EFTA01299584
EW YORK NY NY 18TH FL NEW YORKNY 10023-5802 6X REM FREDDIE K24 LLC 0 W 60 COLUMBUS CIRCLE 21678.47 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K713 LLC 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-
EFTA01299571
RKNY 10023-5802 01 60 COLUMBUS CIRCLE 10TH FL MR9i YORENY 10029-5802 DX 121140399 60 COLUMBUS CIRCLE. SILIO)N VALLEY RANK MEN lb NEW YORISNY SANTA CLARA CA 10023.5802 6X 011000028 00041178 STATE STREET ROSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 110 BETHESDA ND 20816-3204 6K DEUTSCHE BANK TR
EFTA01299518
ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 N4G027714 ENJ 0 W 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X STATE STREET BANK AND TRUST COMPANY REM CACTUS FREDDIE KF04 LLC 3301088577 N4G027797 ENJ I W / BKTRUS33TSS /REC/PERSHING LLC
EFTA01299574
., NY NEW YORK NY 18TH FL NEW TOMMY 10023-5802 6% REM FREDDIE K24 LLC N 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC N 60 COLUMBUS CIRCLE 124790.09 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-580
EFTA01299692
YORKNY NEW YORK NY 10029-5802 C0( REM FREDDIE K24 LLC 64.) 0 v 121140399 60 COWIWJS CIRCLE 20167.29 SILICON VALLEY !ANN 18TH FL NEW YORENY SANTA CLARA CA 10023.5802 6)( REM CACTUS FREDDIE K32 LLC KM 0 V 011000028 00041178 640071.80 STATE STREET BOSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 1
EFTA01299630
Y 34357 6% SERDAR DILGILI A/0 AMELIE IATOUPTIALD 1124.7 0 V 121140399 60 COLUMBUS CIRCLE 8180178.33 SILIOAT VALLEY BANK 10111 FL New YORYNY SANTA CLARA CA 10023-5802 Ca Rix CACTUS FREDDIE K32 LLC DAN I V /CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/
EFTA01299698
CA, N.A., NY NEW YORK NY ROBIN HOOD FOUNDATION 000002077949 ENJ 0 II 60 COLUNBCS CIRCLE 496153.06 SILICON VALLEY BANK 18TH FL NEW yortirr SANTA CLARA CA 10023-5802 a AM CACTUS FREDDIE KF404 LI/2 330108/3577 LIA 0 It 1011 NELSON WAY SAN 50000.00 ASS0CIA7ED BANK, N.A. JOSE CA 95124-3620 GRE
EFTA01299708
/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA NJ 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFN CACTUS FREDDIE K713 LLC 96178185.08 0 W 221571473 6X 100000.00 FIRSTBANX PUERTO RICO SAN JUAN PR J EPSTEIN VIRGIN IS

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
PERSHING LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

New York City
LocationMost populous city in the United States
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
BOSTON MA
LocationCity in Massachusetts

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Philadelphia
Location1993 film by Jonathan Demme

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company

Deutsche Bank
OrganizationGerman global banking and financial services company

San Juan
LocationCapital of Puerto Rico

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Julie K. Brown
PersonAmerican journalist
PAWLING NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FREDDIE K32 LLC
OrganizationOrganization referenced in documents