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"Insurance Information"
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EFTA02236391
Dataset 11
2018-02-08
14p
2,005w
Subject:
Important
Insurance Information
from American Express Travel RE:
From:
American Express Travel
To: From: American Express Travel Sent: Thur 2/8/2018 12:17:08 AM Subject: Important
Insurance Information
from American Express Travel RE: Thank you for contacting American Express Travel and for your interest in booking a cruise or tour. As you review your travel plans, please find below some important information on the trip protection option(s) offered through your tour operator or cruise line. Trip Cancellation Protection and Travel Insurance Tour operators and cruise lines typically bundle trip…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236391.pdf
EFTA02062112
Dataset 10
2016-01-20
1p
101w
Subject:
Re: JE Health Insurance
…at 16:13, Lesley Groff wrote: > Please make sure if you ever pick up a prescription for Jeffrey that you verify with the pharmacy they have Jeffrey's health
insurance information
on file. I just sent you all a copy of the card...keep it for just in case...Clyde's should have the card on file but just recently charged the full amount for prescriptions for him—so please always ask and make sure they apply his United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062112.pdf
EFTA02062216
Dataset 10
2016-01-21
1p
119w
Subject:
Re: JE Health Insurance
From:
Lesley Groff
…at 16:13, Lesley Groff wrote: >> Please make sure if you ever pick up a prescription for Jeffrey that you verify with the pharmacy they have Jeffrey's health
insurance information
on file. I just sent you all a copy of the card...keep it for just in case...Clyde's should have the card on file but just recently charged the full amount for prescriptions for him_so please always ask and make sure they apply his United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062216.pdf
EFTA00330544
Dataset 9
2016-01-20
1p
99w
Subject:
JE Health Insurance
To:
LMMr
…Jojo Fontanilla Subject: JE Health Insurance Date: Wed, 20 Jan 2016 21:13:53 +0000 Please make sure if you ever pick up a prescription for Jeffrey that you verify with the pharmacy they have Jeffrey's health
insurance information
on file. I just sent you all a copy of the card...keep it for just in case...Clyde's should have the card on file but just recently charged the full amount for prescriptions for him...so please always…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330544.pdf
EFTA00330545
Dataset 9
2016-01-20
1p
116w
Subject:
Re: JE Health Insurance
…at 4:13 PM, > wrote: • > Please make sure if you ever pick up a prescription for Jeffrey that you verify with the pharmacy they have Jeffrey's health
insurance information
on file. I just sent you all a copy of the card...keep it for just in case...Clyde's should have the card on file but just recently charged the full amount for prescriptions for him...so please always ask and make sure they apply his United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330545.pdf
EFTA01252298
Dataset 9
2019-11-25
4p
1,321w
…or seller's attorney, and Realtors • Requesting of tax and
insurance information
and plot plan • Closing document preparation • Conducting of closing by a Attorney • Recording of closing documents • Issuance of Owner's Title Insurance Policy* • Post-closing including paying off all mortgages and liens of record For services beyond the scope of our engagement outlined herein, our bill rate of $350.00 per hour shall apply. A Plot Plan indicates the boundary lines of the property and where the home…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252298.pdf
EFTA01221709
Dataset 9
2010-11-10
5p
2,189w
…IHE NO I CC or IntORAIATION PRACTICES (PRIVACY) HAS LW EN GIVEN TO THE APPLICANT. (NS **able in talLattS. Consult )•eAt agent pc broker for yoix slate's requiem., 1 401 .11 OF
INSURANCE INFORMATION
PRACTICES PERSONAL INFORMATION ABOUT YOU, INCLUDING INFORMATION FROM A CREDIT REPORT. MAY SE COL ECTED FROM REOMS OTIII R MAIM YOU IN CONNECTION WITH THIS APPLICATION FOR INSURANCE AM) SUBSEQUENT POLICY RENEWALS. SUCH WE ORMA I ION AS WELL AS 011IER RSONAL AND PIM.' GLI)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221709.pdf
EFTA01221263
Dataset 9
2012-11-02
10p
3,321w
…ACORO SIG kw Prope.ty Exposure) N REMARRS/PROCESSINO INSTRUCTIONS (AIWA ocIdItIonal sNets II mon spice Is mouliod) COPY OF THE NOTICE OF INFORMATION PRACTICES (PRIVACY) HAS BEEN GNEN TO THE APPLICANT. (NoI appHoblo In aI slalom. =WA your ODOM or WOW la your Hain romiternsits.) NOTICE OF
INSURANCE INFORMATION
PRACTICES - PERSONAL INFORMATION ABOUT YOU, INCLUDING INFORMATION FROM A CREDIT REPORT, MAY BE COLLE FROM PERSONS OTHER THAN YOU IN CONNECTION WITH THIS APPLICATION FOR INSURANCE AND SUBSEQUENT POLICY RENEWALS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221263.pdf
EFTA01766209
Dataset 10
2012-10-22
1p
134w
Subject:
Dr...
From:
Lesley Groff <->
To:
Epstein Jeffre
…sees =atients on Wed. between 9-12:00. I have made you an appt to go see Dr. M at his office this Wed. Oct. 24th at 9am. Dr. office: I will fill out preliminary paperwork for you. I have given them your =nited Healthcare
Insurance information
. Dr. is out of network. Jojo, please be outside ready to go at 8:15am on Wed. Please confirm =ack to me. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766209.pdf
EFTA01813830
Dataset 10
2013-07-23
3p
519w
Subject:
RE: Re:
From:
Adam Goldston
To:
David Stem[l l
…and Social Security of the P. R. China, having a value of no less than RMB 1 million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System. On 23 Jul 2013, at 00:51, Adam Goldston wrote: I am sure you recall that you are providing me with language regarding the contingency that must be met in order to complete the financing. Thank you. From: David Stern Sent: Monday, July 22, 2013 2:15 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813830.pdf
EFTA02156837
Dataset 10
2012-10-22
1p
114w
Subject:
Re: Dr. Jess Ting
From:
Luciano on an a
…between 9- 12:00. I have made you an appt to go see Dr. Ting at his office this Wed. Oct. 24th at 9am. Dr. Tin s office: 5 East 98th Street, 14th Floor, Suite B I will fill out preliminary paperwork for you. I have given them your United Healthcare
Insurance information
. Dr. Ting is out of network. Jojo, please be outside ready to go at 8:15am on Wed. Please confirm back to me. EFTA_R1_00826272 EFTA02156837
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156837.pdf
EFTA02724821
Dataset 11
2013-07-19
4p
549w
Subject:
Fwd: RE: Re:
From:
DS
To:
jeevacationttigmail.com[
[email protected]
]; Jeffrey
[email protected]
]
…Security of the P. R. China, having a value of no less than RMB I million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System. On 23 Jul 2013, at 00:51, Adam Goldston wrote: I am sure you recall that you are providing me with language regarding the contingency that must be met in order to complete the financing. Thank you. EFTA_R1_02211959 EFTA02724821 From: David Stern Sent: Monday, July 22, 2013 2:15…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724821.pdf
EFTA00312711
Dataset 9
2011-02-11
2p
605w
…Quest Laboratory Invoice For seines not incanted n your pin cans be tai Diagnostic.: Invoice Number Lab Code 119782384 TBR CAC= Me 5750 Customer Service I1Kik THR I!9782381 LOG ON NOW at to conveniently pay JEFFREY EPSTEIN your invoice, provide updated
insurance information
. or take a patient 9 E 71 ST survey. NEW YORK. NY 10021.4102 Phone Fax 1.800-631-1388 I...1111,..11..,n1.1,..11.14.1...1111.....1.111,..1.1,.11...I Weekdays…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312711.pdf
EFTA00282926
Dataset 9
2015-10-14
9p
2,105w
…CD ($26.00) ❑ Report & Films ($200.00)
Insurance Information
Insurance Company. Group it: Insured's Name: Insured's DOB: Insured's ID#: Relation to patient: Do you have supplemental/secondary insurance? ❑ Yes ❑ No If yes, Insurance Company: Insured's ID it: Has your insurance changed since your last visit? ❑ Yes ❑ No (if yes, please fill out
insurance Information
above and supply your new insurance card(s) to the front desk receptionist.) EXAMS TODAY Pate / Time …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282926.pdf
EFTA00304839
Dataset 9
2013-12-31
1p
178w
…NEW YORK NY 10128-1209 MASTERCARD VISA DISCOVER AM EXPRESS CRLINT CARD NUMBER EXP DATE SIGNATURE CODE For Billing Inquiries MOW ukE ACCT A RESPONSIBLE PARTY: 45281 STATEMENT DATE PAY THIS AMOUNT SHOW ANOINT Pun HERE JEFFERY EPSTEIN 12/31/13 475.00 9 EAST 71ST STREET CHARGES OR PAYMENTS MADE AFTER CLOSING DATE WILL NEW YORK NY 10021 APPEAR ON NEXT STATEMENT. Pagn a E. Please check box if above address N Incorrect or
Insurance Information
0 has changed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304839.pdf
EFTA00963411
Dataset 9
2013-06-17
2p
427w
Subject:
Fw: AG China
From:
Richard Merkin an>
To:
"Jeffrey Epstein" <
[email protected]
>
…I just returned from China. Main progress is that the product is finalised ("Health
Insurance Information
Processing and Analytics System"). It has been approved by the central government and we are on the way of becoming national standard for payment processing based on our data standardization engine. We will have our first government contract with Chengdu by latest November this year. Next year we expect to be in minimum additional 5 cities. I have several interesting term sheets for what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963411.pdf
EFTA00982277
Dataset 9
2014-01-21
2p
634w
From:
Jeffrey Epstein <
[email protected]
>
To:
David Stern <E=M=>
…R. China, having a value of no less than RMB 1 million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System." 3. From the first Term Sheet draft sent by Adam Goldston/Heritage to me dated on July 26, the term sheet always referred to the above quoted the exact same clause which clearly states the amount of RMB 1 million. 4. Since the first draft of the Stock Purchase Agreement until the final Heritage agreed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982277.pdf
EFTA01966525
Dataset 10
2013-07-23
4p
556w
Subject:
Fwd: RE: Re:
From:
DS
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Security of the P. R. China, having a value of no less than RMB I million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System. On 23 Jul 2013, at 00:51, Adam Goldston wrote: I am sure you recall that you are providing me with language regarding the contingency that must be met in order to complete the financing. Thank you. EFTA_R1_00444764 EFTA01966525 From: David Stem Sent: Monday, July 22, 2013 2:15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966525.pdf
EFTA01938415
Dataset 10
2014-01-21
3p
763w
To:
David Stern[]
…R. China, having a value of no less than RMB I million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System." 3. From the first Term Sheet draft sent by Adam Goldston/Hcritage to me dated on July 26, the term sheet always referred to the above quoted the exact same clause which clearly states the amount of RMB 1 million. EFTA_R1_00395353 EFTA01938415 4. Since the first draft of the Stock Purchase Agreement until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938415.pdf
EFTA02376315
Dataset 11
2013-07-26
4p
704w
Subject:
Re: RE: Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…and Social Security of the P. R. China, having a value of no less than RMB 1 million, for use of the Asia Gateway Healthcare
Insurance Information
Processing And Analytics System. On 23 Jul 2013, at 00:51, Adam Goldston wrote: I am sure you recall that you are providing me with language regarding the contingency that must be met in order to complete the financing. Thank you. From: David Stern Sent: Monday, July 22, 2013 2:15 PM To…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376315.pdf
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