Epstein Secrets

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ment check, marked as having insufficient funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made

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

ment check, marked as having insufficient funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made

• 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

The initial payment check, marked as having insufficient was not in the applicant's name but in the name of Paula When the check did not clear, Mr. Ettinger contacted appli(aJ - ' brother, Mark Epstein who advised that applicant was in Europ• . Further action was delayed and subsequently Mark Epstein m