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Document Mentions (4 shared documents)
2 mentions1 same-page
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-Ago: Employment Growth: Employee Total: 3 - Actual 3 3 N/A 3 OTHER INFORMATION SALES TERRITORY: International CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002622 SDNY_GN1_0
********************* EXECUTIVES ***"****** ***** **** ******* ****** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner EMPLOYEES Employees At This Location: 1-Yr-Ago: 3-Yr-Ago: Employment Growth: Employee Total: 3 - Actual 3 3 N/A 3 OTHER INFO
2 mentions1 same-page
Page ?Same page
2 ******************************** OTHER INFORMATION **************************** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01482206 EFTA01482207 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Id
rs ********************************** EXECUTIVES ********************************* PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner *********************************** EMPLOYEES ********************************* Employees At This Location: 3 - Actual 1-Yr-Ago: 3
2 mentions1 same-page
Page ?Same page
******************************** OTHER INFORMATION **************************** PROPERTY: 8,000 Square Feet - Rents CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 EFTA01594272 EFTA01594273 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Id
s ********************************** EXECUTIVES ********************************* PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner *********************************** EMPLOYEES ********************************* Employees At This Location: 3 - Actual 1-Yr-Ago: 3
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2 mentions1 same-page
Page ?Same page
r-Ago: 3 3-Yr-Ago: 3 Employment Growth: N/A Employee Total: 3 OTHER INFORMATION SALES TERRITORY: International CONGRESSIONAL DISTRICT: 14TH Congressional District LANGUAGE: ENGLISH LOAD-DATE: February 28, 2003 PM& Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062449 EFTA01582869
EXECUTIVES ***no* ******************** ***** PARTNERS: Ronald Unger, Gen Ptnr Jeffrey Epstein, Gen Partner Milton Shubin, Gen Partner ***** ******** *OM* *************** EMPLOYEES ********* ******************* ***** Employees At This Location: 3 - Actual 1-Yr-Ago
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Mutual Connections (57)
Entities connected to both Congressional District and Milton Shubin
Jeffrey Epstein
PERSON7 w/ Congressional·4 w/ Milton
Gen Partner
ORGANIZATION4 w/ Congressional·4 w/ Milton
RU
Ronald Unger
PERSON4 w/ Congressional·4 w/ Milton
GP
Gen Ptnr
PERSON4 w/ Congressional·4 w/ Milton
LB
Leon Black
PERSON5 w/ Congressional·2 w/ Milton
Department of Justice
ORGANIZATION5 w/ Congressional·2 w/ Milton
Mark Epstein
PERSON4 w/ Congressional·2 w/ Milton
George W. Bush
PERSON4 w/ Congressional·2 w/ Milton
Wilbur Ross
PERSON4 w/ Congressional·2 w/ Milton
IZ
Ira Zicherman
PERSON4 w/ Congressional·2 w/ Milton
HK
Helen Kin
PERSON3 w/ Congressional·2 w/ Milton
DI
Darren Indyke
PERSON3 w/ Congressional·2 w/ Milton
Ghislaine Maxwell
PERSON3 w/ Congressional·2 w/ Milton
CHRYSLER
ORGANIZATION2 w/ Congressional·2 w/ Milton
GHISLAINE CORP.
ORGANIZATION2 w/ Congressional·2 w/ Milton
CHEVROLET
ORGANIZATION2 w/ Congressional·2 w/ Milton
St Ste
LOCATION2 w/ Congressional·2 w/ Milton
FN
Foley Square - NYC
PERSON2 w/ Congressional·2 w/ Milton
AE
AMANDA J ELLISON
PERSON2 w/ Congressional·2 w/ Milton
Marshall H
ORGANIZATION2 w/ Congressional·2 w/ Milton