3
Shared Docs
3
Same-Page
3 / 3
Mentions
L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo VVy Palm Beach, FL 33480-
L DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
A Summary Report ITEM JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK UCreditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571
09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATEGY GROUP, INC 2358 El Brillo Wy U Palm Beach, FL 33
Entities connected to both JEFFREY E 457 and FALLON & KAPLAN - 405

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONGREENBLATT
ORGANIZATIONNORTH AMERICA INC
ORGANIZATION
Martha Stewart
PERSONNew Albany
LOCATION
NEW YORK NY
LOCATION
Atlanta
LOCATION
El Brillo
LOCATIONJ EPSTEIN & CO
ORGANIZATIONKING & SPALDING LLP
ORGANIZATIONPLANTATION MANAGEMENT CORP
ORGANIZATION