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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
ment check, marked as having insufficient funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made
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
ment check, marked as having insufficient funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made
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
The initial payment check, marked as having insufficient was not in the applicant's name but in the name of Paula When the check did not clear, Mr. Ettinger contacted appli(aJ - ' brother, Mark Epstein who advised that applicant was in Europ• . Further action was delayed and subsequently Mark Epstein m
Entities connected to both NIAGARA FIRE INSURANCE COMPANY and Ettinger

Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
George W. Bush
PERSON
New York City
LOCATION
Mark Epstein
PERSON
Bradley Cooper
PERSON
Dallas
LOCATION
Michael Douglas
PERSON
Amsterdam
LOCATIONBlue Cross
ORGANIZATION
Jimmy Cayne
PERSON
Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSONMedical Department
ORGANIZATIONthe University of California
ORGANIZATIONBursar's Office
ORGANIZATIONElliman
ORGANIZATIONWolfs
PERSONthe Compliance Department
ORGANIZATIONComplete Items
ORGANIZATION