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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
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
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
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
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
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 Civil Court and SHARON D. CERES
Dick Grossman
PERSONBursar's Office
ORGANIZATIONDept. Agency
ORGANIZATIONElliman
ORGANIZATIONBonding Appl
ORGANIZATIONthe Graduate School of Arts and Science, Department
ORGANIZATIONGibbons & Eves
ORGANIZATIONthe New York University Bursar's Office
ORGANIZATIONEAST 89TH
LOCATIONComplete Items
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George W. Bush
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LOCATIONStephen A. Lacoff
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Stephen Hawking
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Bradley Cooper
PERSON
Dallas
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Bennett
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Dalton School
ORGANIZATIONBlue Cross
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Jimmy Cayne
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