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M(1 A..4 IC 1 -ann• . EFTA00187070 NAME EPSTEIN, JEFFREY BORN: 1/20/53 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was return
Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 197S. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in this report
A_00257546 EFTA01337190 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 This will supplement our report of 4/28/76. Deka OF WORT 5/3/76 At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was return
Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in this report
- • • • EFTA01700860 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was return
subsequently made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in this report
—nr,fte CASH PAYASLE . S 3,214.87 EFTA01700795 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15- This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA ad•. the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was returned
ubsequently Mark Epstein mad-: a partial payment of $345. The matter, however, was still resolved and legal proceedings were instituted in New York Civil Court in December 1975. The matter was finally resc!7f . in December 1975 when satisfaction paper was filed. cp The information contained in this report
Entities connected to both the New York University Bursar's Office and Civil Court
CURTIS ETTINGER
PERSONStephen A. Lacoff
PERSON
Stephen Hawking
PERSONBursar's Office
ORGANIZATIONDick Grossman
PERSON
Jeffrey Epstein
PERSONElliman
ORGANIZATIONDept. Agency
ORGANIZATIONBonding Appl
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATIONGibbons & Eves
ORGANIZATION
George W. Bush
PERSONComplete Items
ORGANIZATIONSteve Lacoff
PERSON
New York City
LOCATIONEAST 89TH
LOCATION
Bradley Cooper
PERSON
Bennett
PERSON
Dalton School
ORGANIZATIONBlue Cross
ORGANIZATION