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1978 Employee Name (Last-Middle-First) EPSTE/N Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 Additions To Staff 3,6 1) Quit II Resigned 1,6 00 Salary 1,2,3,6 AMOUNT S ( I Replacement 3,4,6 (1 Discharged 1.6 1) Title or Positi
t 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. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone Fax scores eaccom September 7, 2007 In response to the Grand Jury Subpoena dated August 15, 20
1,1978 Employee Name (La t-Middle-First) EPSTEIN Jeffrey ACCESSIONS Dentate Items SEPARATIONS Complete Items CHANGES Conning Renee LOAN Complete Items 1.6 0 /within." Taped' 11 Wit 3.6 II Rationed 1.6 11 Salary 1,2,3.6 AMOUNT S F._ 0 Replacement 3,4.6 II Discharged 1,6 II Title or Pos
an Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE Phone NEW YORK, N Phone Fox September 7, 2007 In response to the Grand Jury Subpoena dated August IS, 2007 with regard to the
Employ e Name (La I-Middle-First, EPSTEIN Jeffrey ACCESSIONS Complete Items . SEPARATIONS Complete Items CHANGES . Complete Items LOAN Complete Items 1,6 II Additions To Staff 3.6 Il Quit II Resigned 1,6 KI Salary 1,2,3,6 AMOUNT S (1RePlacement 3,4,6 II Discharged 1,6 (I Title or Pos
ce 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. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone (212) 272-6552 Fax (212) 272-5680 [email protected] September 7, 2007 In response to the Grand Ju
Entities connected to both Complete Items and SHARON D. CERES
Dick Grossman
PERSONBursar's Office
ORGANIZATIONDept. Agency
ORGANIZATIONElliman
ORGANIZATIONBonding Appl
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATIONGibbons & Eves
ORGANIZATIONCivil Court
ORGANIZATIONEAST 89TH
LOCATIONthe New York University Bursar's Office
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONStephen A. Lacoff
PERSON
Stephen Hawking
PERSON
Bradley Cooper
PERSON
Dallas
LOCATION
Bennett
PERSON
Dalton School
ORGANIZATIONBlue Cross
ORGANIZATION
Jimmy Cayne
PERSON