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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
CA" (one for Payrol l , one dupl icate SENT 416 RECD /if Bonding Appl ication /Or Stock Exchange Form Security Accounts form Fair Credit form Locator Card Benefits Enrol lment Card SENT 3 Ilto Hospital ization Cards SENT —3—Illo C . Waiver Card (if appl icable) , A.,. 4 -I. '1 W 4 form SEN
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
Payrol l , one dupl icate SENT 4/ to REC'D /t% Bonding Appl ication /i-"I Stock Exchange Form /ti Security Accounts form Fair Credit form Locator Card Benefits Enrol lment Card SENT 31 Ito Hospital ization Cards SENT ---117; • L'i Waiver Card (if appl icable) &if W 4 form SENT to Payrol l
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
PCA" (one for Payroll , one dupl icate SENT J116 RE APPLICATION Bonding Appl ication Stock Exchange Form Security Accounts form Fair Credit form Locator Card Benefits Enrol lment Card SENT Hospital ization Cards SENT ----TT: Waiver Card (if appl icable) W 4 form SENT to Payrol l ...SkUP i r , Ca
Entities connected to both Civil Court and Locator Card
Elliman
ORGANIZATIONCURTIS ETTINGER
PERSONDick Grossman
PERSON
George W. Bush
PERSON
New York City
LOCATION
Jeffrey Epstein
PERSONStephen A. Lacoff
PERSONSteve Lacoff
PERSONDept. Agency
ORGANIZATIONBonding Appl
ORGANIZATIONComplete Items
ORGANIZATIONEAST 89TH
LOCATION
Bradley Cooper
PERSONthe New York University Bursar's Office
ORGANIZATIONGibbons & Eves
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATION
Bennett
PERSON
Dalton School
ORGANIZATIONBlue Cross
ORGANIZATION
Jimmy Cayne
PERSON