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ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
file reflects the following: - 3- EFTA00187092 tO4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket f 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
9, 10, 15, and 17 EFTA 00257580 EFTA01337224 •VACt. EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
file re ects the following: -3- EFTA01700779 .;g4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket # 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
Entities connected to both the Compliance Department and New York County Civil Court

Jeffrey Epstein
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Stephen Hawking
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George W. Bush
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Bear Stearns
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Bradley Cooper
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Jimmy Cayne
PERSONthe New York Stock Exchange
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LOCATION
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PERSONU.C. Berkeley
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Bennett
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Dalton School
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Department of Justice
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New York City
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Mark Epstein
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Dallas
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Michael Douglas
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Amsterdam
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