3
Total Mentions
3
Documents
91
Connected Entities
Location referenced in documents
EFTA00187050
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
EFTA01337179
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
EFTA01700759
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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Bradley Cooper
PersonAmerican actor

Dallas
LocationCity in the state of Texas, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Amsterdam
LocationCapital and most populous city of the Netherlands

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Medical Department
OrganizationOrganization referenced in documents
the University of California
OrganizationUniversity
Bursar's Office
OrganizationOrganization referenced in documents
Elliman
OrganizationOrganization referenced in documents
Wolfs
PersonSurname or name fragment in documents
the Compliance Department
OrganizationOrganization referenced in documents
Complete Items
OrganizationOrganization referenced in documents
Federal, State or Municipal
OrganizationOrganization referenced in documents