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'•:—::••:•-• •:' • :de ; &e to 1%e :•i.:^10 ;, .;',iC t..1.7 ;(.> e; • ;'n tifor..19 •;C: EFTA00187080 BUkRNS R STM VIA OVERNIGIIT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CE
M(1 A..4 IC 1 -ann• . EFTA00187070 NAME EPSTEIN, JEFFREY BORN: 1/20/53 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was return
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SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STE
A_00257546 EFTA01337190 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 This will supplement our report of 4/28/76. Deka OF WORT 5/3/76 At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was return
2 mentions1 same-page
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• ear Sfee-ons EFTA01700759 BEAR STEARNS VIA OVERNIGHT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SH
—nr,fte CASH PAYASLE . S 3,214.87 EFTA01700795 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15- This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA ad•. the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was returned
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Mutual Connections (92)
Entities connected to both Department of Justice and the New York University Bursar's Office
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ the
George W. Bush
PERSON689 w/ Department·4 w/ the
Stephen Hawking
PERSON343 w/ Department·4 w/ the
New York City
LOCATION220 w/ Department·4 w/ the
Bradley Cooper
PERSON174 w/ Department·4 w/ the
Michael Douglas
PERSON170 w/ Department·4 w/ the
Dallas
LOCATION126 w/ Department·4 w/ the
Mark Epstein
PERSON100 w/ Department·3 w/ the
Bear Stearns
ORGANIZATION75 w/ Department·4 w/ the
Adriana Ross
PERSON72 w/ Department·2 w/ the
Goldman Sachs
ORGANIZATION72 w/ Department·2 w/ the
Cooper Union
ORGANIZATION58 w/ Department·3 w/ the
Jimmy Cayne
PERSON50 w/ Department·4 w/ the
Bennett
PERSON41 w/ Department·4 w/ the
Tokyo
LOCATION40 w/ Department·3 w/ the
the University of California
ORGANIZATION22 w/ Department·3 w/ the
Dalton School
ORGANIZATION15 w/ Department·4 w/ the
SU
Suter
PERSON16 w/ Department·2 w/ the
Amsterdam
LOCATION13 w/ Department·4 w/ the
Registrar
ORGANIZATION12 w/ Department·3 w/ the