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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480482: Pat Fallon, Fallon and Palm Beach (DS10)

Financial RecordDate unavailableEFTA014804822 keyword hits
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Financial record dated September 3, 2012, documenting a judgment docket entry for $16,231 against Vitrifix of North America Inc. The filing number is 24571/92, and the attorney listed is Tenzer, Greenblatt, Fallon.

👤 Named in This Document
Pat Fallon
🔑 Evidence Keywords
Palm BeachNew Albany457 Madison

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER, GREENBLATT, **FALLON**
Excerpt 2
GREENBLATT, FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo Wy **Palm**
Excerpt 3
**Beach**, FL 33480-4730 Source Document(s) FINANCIAL TRUSTEES, INC 358 El Brillo Wy **Palm** **Beach**, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo

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Source: U.S. Department of Justice

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