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E: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC) Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY. USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRI
n, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
n, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
E: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTCJ Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
Entities connected to both Marshall H and FEDERAL/STATE COURT
Naftalis & Frankel
ORGANIZATION
Financial Trust Company
ORGANIZATION
Fishman
PERSONFoley Square - NYC
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON
Abigail Wexner
PERSON
North America
LOCATIONGHISLAINE CORP.
ORGANIZATION
Boca Raton
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONGOLD & WACHTEL
ORGANIZATIONWorldBase
ORGANIZATIOND&B Business Information Report
ORGANIZATIONBradstreet, Inc.
ORGANIZATIONDun's
ORGANIZATION