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"Disability Insurance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01279928
Dataset 10
1p
354w
…of Owner's Title Insurance • IRS 4506-T Request for Transcript of Tax Return • IRS 8821 Tax Information Authorization • Privacy Policy for Consumer Info/I-nation • Lender Paid Mortgage Insurance Program Disclosure • Notice About Appraisal of Your Property and Credit Life and
Disability Insurance
• Important Information Regarding Insurance Requirements and Your Property Taxes • Mortgage Guaranty insurance Disclosure • Choice ri Insurance Disclosure • Borrowers Bill of Rights and Consumer Caution and Home Ownership Counseling Notice IMiChtgan properties) • HUD Approved Housing Counseling Agencies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279928.pdf
EFTA02018906
Dataset 10
2010-12-06
2p
393w
Subject:
RE: Important Update
From:
Jennie Saunders
To:
jeevacationftmaitcompeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…Long Term Care Insurance Planning 2. Life Insurance Planning 3.
Disability Insurance
on Dangene 4. Life Insurance on Dangene for Steven Following are additional areas to discuss A. Dangene may be eligiblefor additional
Disability Insurance
through LLoyds of London. Wouldyou like to discuss? B. The life insurance you own on one another is term insurance and when we initially spoke you really wanted the Universal Life plan but were waiting to close on your condo and said I should remind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018906.pdf
EFTA00304949
Dataset 9
2018-01-12
10p
1,563w
…if you plan to visit an office, you may call ahead to make an appointment. This will help us serve you more quickly when you arrive at the office. Saciat Seavtitti adminiaOratian, EFTA00304954 Social Security Administration Retirement, Survivors and
Disability Insurance
Notice of Award Northeastern Program Service Center 1 Jamaica Center Plaza 1 Jamaica, New York 11432-3898 Date: January 15, 2018 0 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304949.pdf
EFTA00520760
Dataset 9
4p
2,724w
…chose not to enroll)• o Enrolled in Part B. Effective Date o Ineligible for Part B' n Not Enrolled in Part B (chose not to enroll)• • Enrolled in Part D: Effective Date o Ineligible for Part D' o Not Enrolled in Part D (chose not to enroll)' • Reason for Medicare eligibility: o Over 65 o Kidney Disease o Disabled o Disabled but actively at work Are you receiving Social Security
Disability Insurance
(SSDI)? o YES o NO Start Date Medicare —…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520760.pdf
EFTA00521499
Dataset 9
4p
2,690w
…O Not Enrolled in Part A (chose not to enroll)" c Enrolled in Part B: Effective Date O Ineligible for Part B* O Not Enrolled in Part B (chose not to enroll)** c Enrolled in Part D: Effective Date c Ineligible for Part D* c Not Enrolled in Part D (chose not to enroll)" Reason for Medicare eligibility: O Over 65 O Kidney Disease c Disabled O Disabled but actively at work Are you receiving Social Security
Disability Insurance
(SSDI)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521499.pdf
EFTA01207162
Dataset 9
2015-07-05
35p
13,823w
Subject:
Greg Brown's Weekend Reading and Other Things.. 07/05/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…don't know, maybe $5 million?" She started the engine and used a lever next to the steering wheel to accelerate back toward the main road. Most of Longdon's medical bills have been covered through a combination of Medicaid and Medicare. Her income since the shooting has been primarily from Social Security
Disability Insurance
, which pays her about $2,000 a month. It has amounted to about a quarter million dollars over the past 10 years, though that's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207162.pdf
EFTA00521831
Dataset 9
4p
2,634w
…Enrolled in Part A: Effective Date Ineligible for Part A' Not Enrolled in Part A (chose not to enrolO• • Enrolled in Part B. Effective Date Ineligible for Part Not Enrolled in Part B (chose not to enroll)" Enrolled in Part D: Effective Date . Ineligible for Part EI• I: Not Enrolled in Part D (chose not to enroll)• • Reason for Medicare eligibility: Over 65 • Kidney Disease Disabled (2 Disabled but actively at work Are you receiving Social Security
Disability Insurance
(SSDI)? , …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521831.pdf
EFTA01938085
Dataset 10
2014-02-12
2p
282w
Subject:
WE
From:
Mark L. Epstein
To:
Terry Katk Jeffery
[email protected]
]
To: Terry Katk Jeffery
[email protected]
] Cc: Michael S. Buchho From: Mark L. Epstein Sent Wed 2/12/2014 4:32:01 PM Subject RE: WE I don't mind doing this but doesn't Warren have some sort of health insurance or
disability insurance
that would cover some part of this? Or any assets? You're only talking about $ I400/week. How many weeks do you think he realistically has? What is your markup? From: Terry Kafka…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938085.pdf
EFTA02389241
Dataset 11
2015-05-11
2p
467w
Subject:
Re:
From:
Kathy Ruemmler
To:
Jeffrey E.
From: Kathy Ruemmler Sent: Monday, May 11, 2015 1:18 AM To: Jeffrey E. Subject: Re: You are being uncharacteristically frugal....) am not going =o be shuffling along in Boca in some shmata...need to save more that $8 mm=...the firm required me to get
disability insurance
in some ungodly amount= On May 10, 2015 6:11 PM, "jeffrey E."
[email protected]
<mailto:
[email protected]
> =rote: you should also look at disability insureance On Sun, May 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389241.pdf
EFTA02502732
Dataset 11
2015-05-11
3p
587w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…earned nothing on it and had 10 million that =ould be enough On Sun, May 10, 2015 at 9:18 PM, Kathy Ruemmler 8.t cmailtc wrote: You are being uncharacteristically frugal....) am not going to be =huffling along in Boca in some shmata...need to save more that $8 mm....th= firm required me to get
disability insurance
in some ungodly amount. =A0 On May 10, 2015 6:11 PM, "jeffrey E." =Itjeevacation@=mail.com <mailto:
[email protected]
»…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502732.pdf
EFTA00583519
Dataset 9
2p
341w
…Memorial Day, 4th July, Labor Day, Thanksgiving and Christmas • Short term and long term
disability insurance
• All travel expenses paid for - company cc/debit card • Meals for wife when traveling - I pay for plane/train • Relocation expenses and one year storage • iFax, iPad and iPhone reimbursement/i-Cloud and usage fees • Company Vehicle provided To discuss • Benefit package/ Increase % each year • Travel - how? o Business class for traveling to Paris • Retirement program based on tenure - 10 to 15 years and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583519.pdf
EFTA00531023
Dataset 9
2015-03-18
1p
205w
Subject:
Lunch Seminar
From:
Matthew Graff
To:
'
…Date: Wed, 18 Mar 2015 02:32:21 -4)000 Karyna, I want to thank you for your time and attention at our lunch seminar today. I hope you found it informative. On the form you expressed interest that you would like to receive more information regarding converting your group
disability insurance
. Please let me know what day and time you're available to meet to discuss your options. I am flexible with my schedule to accommodate yours. Best, Matthew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531023.pdf
EFTA00966982
Dataset 9
2013-08-13
2p
518w
Subject:
Fwd: **Your Monthly Columbia University E-bill statement is now available
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…13 Aug 2013 17:47:04 +0000 please confirm karyna tuition in the amount of 35,058 is ok to pay from your personal account CHARGES AND CREDITS This summary lists the transactions that have been applied to your account for the Fall 2013 term. Date and Description Charges Credits(CR) 08/07/2013
Disability Insurance
- DN $68.00 08/07/2013 CUMC Network Fee $185.00 08/07/2013 Student Activity Fee - DN $260.00 08/07/2013 Health…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966982.pdf
EFTA00966987
Dataset 9
2013-08-13
3p
633w
Subject:
Re: **Your Monthly Columbia University E-bill statement is now available
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn <I
…Richard Kahn < > wrote: please confirm karyna tuition in the amount of 35,058 is ok to pay from your personal account This summary lists the transactions that have been applied to your account for the Fall 2013 term. Date and Description Charges Credits(CR) 08/07/2013
Disability Insurance
- DN $68.00 08/07/2013 CUMC Network Fee $185.00 08/07/2013 Student Activity Fee - DN $260.00 08/07/2013 Health Sciences Health Service $475.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966987.pdf
EFTA01933398
Dataset 10
2014-02-12
3p
435w
Subject:
RE: WE
From:
MICHAEL BUCHHOLTZ
To:
Mark L. Epstein
… From: Mark L. Epstein Sent: Wednesday, February 12, 2014 10:32 AM To: Terry Kafka'; 'Jeffery Edwards' Cc: 'Michael S. Buchholtz' Subject: RE: WE EFTA_R1_00386585 EFTA01933398 I don't mind doing this but doesn't Warren have some sort of health insurance or
disability insurance
that would cover some part of this? Or any assets? You're only talking about $1400/week. How many weeks do you think he realistically has? What is your markup? From: Terry Kafka…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933398.pdf
EFTA01382723
Dataset 10
1p
638w
…security, which include: a 401(k) savings plan; and medical, dental, vision, life and
disability insurance
coverage, and dependent care and healthcare flexible spending accounts. In 2014, all of our employees in the United States were eligible to participate in the First Data Corporation Incentive Savings Plan (the "ISP"). The Company maintains the 1SP to allow employees to save for their retirement on a pre-tax basis. The ISP allows for Company contributions to help employees build retirement savings. Beginning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382723.pdf
EFTA01382359
Dataset 10
1p
614w
…non-qualified and unfunded defined benefit pension plans. See "—Pension Benefits" below for information regarding Mr. Edwards' participation in these plans. Other Benefits Executives participate in the health and dental coverage, company-paid term life insurance,
disability insurance
, paid time off and paid holidays programs applicable to other employees in their locality. We also maintain a relocation policy applicable to employees who are required to relocate their residence. Messrs. Dimond and Sampson received relocation benefits under the policy in fiscal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382359.pdf
EFTA00604189
Dataset 9
2016-03-15
3p
674w
…s note or other documentation of illness. Sick leave accrues at the rate of 0.5 days per month. Accrued but unused sick leave carries over year to year, cumulatively, for use in the event of extended illness (to off-set
disability insurance
claims); however, departing employees are not compensated for accrued but unused sick leave. Sick leave in excess of the 6 days of paid sick leave shall be counted against vacation/personal leave; if no vacation/personal leave…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604189.pdf
EFTA00792625
Dataset 9
2016-12-31
4p
728w
…FEES-MODELS 0.00 WEBSITE -84.628.46 WORK PERMIT/ VISA 0.00 Total EXPENSES ON MODEL'S CHARGE -42.329.23 INSURANCE (Insurance) DENTAL INSURANCE -624.80
DISABILITY INSURANCE
ADP WORKER'S COMP 5.236.16
DISABILITY INSURANCE
- Other 707.20 Total
DISABILITY INSURANCE
6943.36 HEALTH INSURANCE 71.11301 OFFICE INSURANCE 6.566.55 RENTER'S INSURANCE (118 MADISON 1.001.32 Total INSURANCE (Insurance) 83.999.44 INTEREST 8 BANK CHARGES (Interest Expense) CHASE CREDIT CARD FEES …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792625.pdf
EFTA00307053
Dataset 9
2018-01-12
10p
1,554w
…if you plan to visit an office, you may call ahead to make an appointment. This will help us serve you more quickly when you arrive at the office. Saciat Seavtitti adminiaOratian, EFTA00307058 Social Security Administration Retirement, Survivors and
Disability Insurance
Notice of Award Northeastern Program Service Center 1 Jamaica Center Plaza 1 Jamaica, New York 11432-3898 Date: January 15, 2018 0 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307053.pdf
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