Document Mentions (4 shared documents)

EFTA00188312_sub_001 - EFTA00188312_100

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gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.

port. Con: Notoriously marriage- phobic. ANDREW CUOMO, 46. After a nasty split with his wife Kerry Kenn

looking for a date after breaking off his wedding to Jill Swid. Pro: Has deep pockets and hotels in every port. Con: Notoriously marriage- phobic. ANDREW CUOMO, 46. After a nasty split with his wife Kerry Kennedy, the failed gubernatorial candidate has been quietly dating again. Pro: He's capable and articu

EFTA00257091

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is Perla 1 Total Deductions This Period Not Pay This Period S512.49 $1,602.90 58,461.54 S2,115. 39 EFTA00257121 18E .4.0. 0018 , . JEFFR€Y E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. 0018 Department Number. Social Security Number Marital Status: SINGLE NurnterOf Albw

ECK NO. AMOUNT CHECKNO. AMOUNT DATE August 12, 2005 ENDING BALANCE SHOWN ON THIS STATEMENT $ 8,395.11 ADD (41 s s DEPOSITS NOT CUOMO ON S s THIS STATEMENT S $ S OF ANT) S S s S S $ S S S S $ S S S $ TOTAL S $

EFTA01701661

2 mentions1 same-page

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65160 , )030 e313V/ SA IS war _ , • .G357e, http://or19055ncressimquiry/servlet/inquiry 3/7/2007 22 EFTA01701683 Page 2 of 2 f atJCPFAAY E. EPSTEIN NOVECNOLA ACCOUNT fla 0:MUD WAY PAWBUCK A. Tao Pip lathe /' Ortinor k 12 .5 i al/ 411 ou.said/ri:ot ketarat ° Zoo mans a ma: CCOLOMAL Ilt0C

ge Checking ACCOUNT MASER STATEMENT PERIOD September 26,2906- October 24, 20% a ear Cabal Bank *prostates your business Thank you for being our Cuomo,. C MA be SFOOKilarslay from Visa sweepstakes, being generous can get you what you really want Ind holiday season. To learn bonito participate. dro