💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01361591: 457 Madison (DS10)
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excerpts
DOJ disclosure document showing a civil suit involving 457 Madison Ave Corp and J Epstein & Co Inc.
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Excerpt 1
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY,
NEW YORK
FOR WHICH AN INDEX NUMBER HAS BEEN PURCHASED
457
Excerpt 2
MADISON AVE CORP V.
Excerpt 3
J EPSTEIN & CO INC
PLAINTIFF: 457 MADISON AVE CORP
DEFENDANT: J EPSTEIN & CO INC
INDEX NUMBER: 57002297
ACTION: OTHER REAL PROPERTY
INDEX NUMBER PURCHASE
📄 Original Document
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Read the full document (91 words)
Opens original DOJ file on justice.gov
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