Epstein Index›Documents›EFTA01337179
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01337179: Coreen Mao, Mao and Marsha Blackburn (DS10)

CorrespondenceDate unavailableEFTA013371794 keyword hits
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This correspondence includes a resignation letter from a Limited Partner at Bear, Stearns & Co., dated March 12, 1981. The document also references an employee record check by Helen La Sota regarding Marie Villafana, and appears to be related to a legal investigation or administrative process.

👤 Named in This Document
Marie VillafanaCoreen MaoMaoMarsha Blackburn
🔑 Evidence Keywords
Bear Stearnsemployee recordsminorRICOschoolsubpoenapayrollgrand juryrecordinghigh schoolTokyofifteen+5 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
, I hereby resign as a Limited Partner of Bear, Stearns & Co., effective immediately.
Excerpt 2
. 55 Water Street BEAR STEARNS New York, N.Y. 10041 WRITER'S DIRECT DIAL NUMBER March 12, 1981 Mr.
Excerpt 3
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257536 EFTA01337180 Bear, Stearns & Co.

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Source: U.S. Department of Justice

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