Epstein Secrets

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 a partial payment of $345. The matter, howe

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

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 a partial payment of $345. The matter, howe

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

1700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GROUP HOSPITALIZATION Above ACCR E SS Above RELATIONSHIP

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