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: 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-
CORP 358 El Brillo Wy Palm Beach, FL 33480-4730 Source Document(s) J EPSTEIN & CO 457 Madison Ave New York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Alba
2 mentions1 same-page
Page ?Same page
: 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
CORP 358 El Brillo Wy Palm Beach, FL 33480-4730 Source Document(s) J EPSTEIN & CO 457 Madison Ave New York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Alba
2 mentions1 same-page
Page ?Same page
: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLA1T,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
CORP 358 El Brillo Wy Palm Beach, FL 33480-4730 Source Document(s) J EPSTEIN & CO 457 Madison Ave New York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE ft 191 Atlanta, GA 30303-1740 Source Document(s) [PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
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Mutual Connections (13)
Entities connected to both FALLON & KAPLAN - 405 and KING & SPALDING LLP
Ghislaine Maxwell
PERSON4 w/ FALLON·3 w/ KING
Jeffrey Epstein
PERSON4 w/ FALLON·3 w/ KING
NORTH AMERICA INC
ORGANIZATION4 w/ FALLON·3 w/ KING
NEW YORK NY
LOCATION3 w/ FALLON·3 w/ KING
Atlanta
LOCATION3 w/ FALLON·3 w/ KING
El Brillo
LOCATION3 w/ FALLON·3 w/ KING
J EPSTEIN & CO
ORGANIZATION3 w/ FALLON·3 w/ KING
GREENBLATT
ORGANIZATION3 w/ FALLON·2 w/ KING
JEFFREY E 457
ORGANIZATION3 w/ FALLON·2 w/ KING
George W. Bush
PERSON3 w/ FALLON·2 w/ KING
Martha Stewart
PERSON3 w/ FALLON·2 w/ KING
New Albany
LOCATION3 w/ FALLON·2 w/ KING
PLANTATION MANAGEMENT CORP
ORGANIZATION2 w/ FALLON·2 w/ KING