Epstein Secrets

tigative service employed by Bear, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10

and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

and 17 EFTA 00257551 EFTA01337195 New York University Graduate School of Arts and Science Recording Office 6 Washington Square North. Room 3 Ncw York. N.Y. 10003 Telephone. March 23, 1976 Mr. Stephen A. Lacoff Bear, Stearns b Company 55 Water Street New York, New York 10041 To Whom It May Co

I Discharged 1,6 11 Title or Position 1.2.3,8 Repayment Schedule I I Per Pay Day With (I RehIre 2.3,6 (I Released 1,6 Depertmen t 11 " or Brandt 1.2.3.8 i I Reinstate From Leave 2.3.6 (I Laid Off 1,6 Shift (Day/NiphIl 1,2.3.6 Balance From Any Bonus 173 Total Ftepeyment From Bonus Ma

, call Colonial Connection: B77-.502-7265 aww.colonialbank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total Credit(*) ♦ 0.00 Year-To-Dale Waren Paid $ 6.89 To

lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH AVE Source DI haute OTHER COLONIAL ACCOU

Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVES

olk County Source: B Prior MA Owner 1 Information Schwarz, Kathryn 117 S Main St Cohasset. MA 02025.2006 Norfolk County Owner 2 Information Brandt, Natalie Owner 3 Information MARISHKA REVOCABLE TRUST 1175 Main St Cohasset, MA 02025.2006 Norfolk County Seller 1 Information Dillon, Kathryn