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ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002
•" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUE
2 mentions1 same-page
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ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW Y RK NEW YORK 10022 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003240 SDNY_GM_00
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUE
2 mentions1 same-page
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JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 EFTA01482230 EFTA01482231 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIV
J FRUMENTO EFTA01482232 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUE
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2 mentions1 same-page
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R: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1- DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 EFTA01594298 EFTA01594299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL
ENTO * * * EFTA01594300 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQU
2 mentions1 same-page
Page ?Same page
ACTION: OTHER REAL PROPERTY REQUEST FOR JUDICIAL INTERVENTION: 08/30/1995 INDEX-NUMBER: 1213851995 JUDGE: GANS, LOUISE GRUNER PLAINTIFF ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK. NEW YORK 10022 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062467 EFTA01582886
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN. v. 457 MADISON AVENUE CORP. . STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE) ACTION: OTHER REAL PROPERTY REQUE
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Mutual Connections (57)
Entities connected to both WACHTEL & MASYR L.L.P. and J. EPSTEIN & COMPANY , INC.
New York City
LOCATION9 w/ WACHTEL·5 w/ J.
Jeffrey Epstein
PERSON9 w/ WACHTEL·5 w/ J.
LG
LOUISE GRUNER
PERSON5 w/ WACHTEL·5 w/ J.
GAMMERMAN
ORGANIZATION6 w/ WACHTEL·2 w/ J.
DICKERSON & REILLY
ORGANIZATION6 w/ WACHTEL·2 w/ J.
West Palm Beach
LOCATION2 w/ WACHTEL·2 w/ J.
Mark Epstein
PERSON2 w/ WACHTEL·2 w/ J.
DI
Darren Indyke
PERSON2 w/ WACHTEL·2 w/ J.
Fishman
PERSON2 w/ WACHTEL·2 w/ J.
Abigail Wexner
PERSON2 w/ WACHTEL·2 w/ J.
North America
LOCATION2 w/ WACHTEL·2 w/ J.
Boca Raton
LOCATION2 w/ WACHTEL·2 w/ J.
South Palm Beach
LOCATION2 w/ WACHTEL·2 w/ J.
Mercedes-Benz
ORGANIZATION2 w/ WACHTEL·2 w/ J.
Department of Justice
ORGANIZATION2 w/ WACHTEL·2 w/ J.
El Brillo Way
LOCATION2 w/ WACHTEL·2 w/ J.
Congressional District
LOCATION2 w/ WACHTEL·2 w/ J.
Financial Trust Company
ORGANIZATION2 w/ WACHTEL·2 w/ J.
Experian Information Solutions
ORGANIZATION2 w/ WACHTEL·2 w/ J.
Marina Del Rey
LOCATION2 w/ WACHTEL·2 w/ J.