Epstein Secrets

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

file reflects the following: - 3- EFTA00187092 tO4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket f 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable

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

9, 10, 15, and 17 EFTA 00257580 EFTA01337224 •VACt. EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable

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

file re ects the following: -3- EFTA01700779 .;g4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket # 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable