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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
ANY OF NEWARK. NEW JERSEY BOSTON OLD COLONY INSURANCE COMPANY COMMERCIAL INSURANCE COMPANY OF NEWARK. N. J. PHOENIX ASSURANCE COMPANY OF NEW YORK NIAGARA FIRE INSURANCE COMPANY SEABOARD FIRE AND MARINE INSURANCE COMPANY THE FIDELITY AND CASUALTY COMPANY OF NEW YORK NATIONAL•BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS THE
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
MPANY OF NEWARK. NEW JERSEY BOSTON OLO COLONY INSURANCE COMPANY COMMERCIAL INSURANCE COMPANY OF NEWARK. N 1 PHOENIX ASSURANCE COMPANY OF NEW YORK NIAGARA FIRE INSURANCE COMPANY SEABOARD FIRE AND MARINE INSURANCE COMPANY IHE FIDELITY AND CASUALTY COMPANY OF NEW YORK NATIONAL-BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS THE
—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
ANY OF NEWARK. NEW JERSEY BOSTON OLD COLONY INSURANCE COMPANY COMMERCIAL INSURANCE COMPANY OF NEWARK. N. J. PHOENIX ASSURANCE COMPANY OF NEW YORK NIAGARA FIRE INSURANCE COMPANY SEABOARD FIRE AND MARINE INSURANCE COMPANY THE FIDELITY AND CASUALTY COMPANY OF NEW YORK NATIONALBEN FRANKLIN INSURANCE COMPANY OF ILLINOIS THE B
Entities connected to both the New York University Bursar's Office and NIAGARA FIRE INSURANCE COMPANY
Dick Grossman
PERSONBursar's Office
ORGANIZATION
Jeffrey Epstein
PERSONElliman
ORGANIZATIONDept. Agency
ORGANIZATIONBonding Appl
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATIONGibbons & Eves
ORGANIZATION
George W. Bush
PERSONCivil Court
ORGANIZATION
New York City
LOCATIONComplete Items
ORGANIZATIONStephen A. Lacoff
PERSON
Stephen Hawking
PERSON
Bradley Cooper
PERSON
Dallas
LOCATION
Bennett
PERSON
Dalton School
ORGANIZATIONBlue Cross
ORGANIZATION
Jimmy Cayne
PERSON