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"Medical Insurance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00365438
Dataset 9
2014-08-04
1p
176w
Subject:
medical insurance
needed for Belams visa app
To:
Bella Klein
From: To: Bella Klein Subject:
medical insurance
needed for Belams visa app Date: Mon, 04 Aug 2014 17:32:16 +0000 7.
Medical insurance
(effective from July 1, 2014) All visa applicants have to present a
medical insurance
valid for Belarus or worldwide. A letter from applicant's insurance company (original or copy) is required. This letter should contain the following information: name, address and phone number of the insurance company; full name of the policy holder; insurance policy number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365438.pdf
EFTA01760013
Dataset 10
2013-02-28
1p
120w
Subject:
Zorro
Medical Insurance
From:
brice gordon
To:
Jeffrey Epstein
…February 28, 2013 6:42 PM To: Jeffrey Epstein Cc: Zorro Ranch Subject: Zorro
Medical Insurance
Jeffrey with resent changes to the medical benefits received by Cynthia =nd Carlos at the Ranch the following has occurred. Cynthia has opted to=go onto her husbands insurance, no cost to Employer and Carlos has opted f=r single coverage Total Cost of $716.29. Breakdown as follows Employer contribution $500.00 Emplo=ee cost $216.29 Total cost =AO $716.29 W=uld you consider reimbursing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760013.pdf
EFTA02110187
Dataset 10
2014-03-27
2p
276w
Subject:
Fwd: expenses and medical
From:
Lesley Groff
To:
Bella Kleinagmail.com]; Rich Kahn[ gmail.com]
…I think he is away. I need to have an expense wire sent in the amount of $2000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wondering if Jeffrey has a group plan? If not possible, I have a good plan I can join but I need a letter from Enhanced Education Inc. stating that I currently work as a consultant and receive $2,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110187.pdf
EFTA02110121
Dataset 10
2014-03-27
1p
206w
Subject:
Re: expenses and medical
To:
gmail.com]
…he is away. I need to have an expense wire sent in the amount of 52000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wondering if Jeffrey has a group plan? If not possible, I have a good plan I can join but I need a letter from Enhanced Education Inc. stating that I currently work as a consultant and receive $2,000 per month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110121.pdf
EFTA01930375
Dataset 10
2014-03-27
1p
141w
Subject:
expenses and medical
To:
Lesley Grof
…Lesley, I hope you are well! I have been unable to reach Richard since I think he is away. I need to have an expense wire sent in the amount of 52000 to cover Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wonderin if Jeffre has a group plan? If not possible, I have a good plan I can join but I need a letter from . stating that I currently work as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930375.pdf
EFTA01931002
Dataset 10
2014-03-27
1p
238w
Subject:
Re: expenses and medical
From:
Jeffrey Epstein
…wire sent in the amount of $2000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wonderi if ffr h r Ian? If not possible, I have a good plan I can join but I need a letter from stating that I currently work as a consultant and receive 52,000 per month. The letter can be attached in an email but it should have the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931002.pdf
EFTA02110227
Dataset 10
2014-03-27
2p
295w
Subject:
Re: expenses and medical
From:
bellaklein
To:
Lesley Grof mail.com]
…he is away. I need to have an expense wire sent in the amount of $2000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wondering if Jeffrey has a group plan? If not possible, I have a good plan I can join but I need a letter from Enhanced Education Inc. stating that I currently work as a consultant and receive $2,000 per month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110227.pdf
EFTA02110042
Dataset 10
2014-03-27
1p
208w
Subject:
Re: expenses and medical
From:
bellaklein
…he is away. I need to have an expense wire sent in the amount of $2000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wondering if Jeffrey has a group plan? If not possible, I have a good plan I can join but I need a letter from Enhanced Education Inc. stating that I currently work as a consultant and receive $2,000 per month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110042.pdf
EFTA02110051
Dataset 10
2014-03-27
2p
267w
Subject:
Re: expenses and medical
From:
bellaklein
To:
bellaklein ; Lesley Croft
…he is away. I need to have an expense wire sent in the amount of $2000 to cover a string of press releases. Could you send that? Jeffrey has approved it. Also, I'm getting
medical insurance
and was wondering if Jeffrey has a group plan? If not EFTA_R1_00729810 EFTA02110051 possible, I have a good plan I can join but I need a letter from Enhanced Education Inc. stating that I currently work as a consultant and receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110051.pdf
EFTA00606119
Dataset 9
2014-08-05
3p
1,680w
09/05/2019 12:27 FAX ka0001/0003 WHITE FLEISCHNER FINO, LLP E-Mail FAX COVER SHEET FAX NUMBER TRANSMITTED TO: TO: Darren Indyke RE: W-4/
Medical Insurance
Form FROM: Habibe Aydin DATE: August 5, 2014 TOTAL PAGES ( 3 ) INCLUDING COVER SHEET COMMENTS: Please see attached. THIS MATERIAL BEING TRANSMITTED IS CONFIDENTIAL AND SOLELY FOR THE PERSON OR ENTITY NAMED ABOVE AND MAY BE COVERED BY THE ATTORNEY- CLIENT PRIVILEGE. IF YOUR ARE NOT THE INTENDED RECIPIENT, PLEASE DO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606119.pdf
EFTA02355522
Dataset 11
2017-03-08
3p
516w
Subject:
Re: Travel
From:
LSJ GSJ <
To:
Jeffrey E.
…jeffrey E. «mailto:
[email protected]
> 0:39 PM, LSJ GSJ > wrote: Hi Brice just spoke to Duane Confirming : Once the company she was w=rking for found out she had breast cancer, terminated her, there was an iss=e with
Medical Insurance
, so Vivian sued the company. The judge on the cas= ruled in her favor, Wrongful Termination receiving $5,000 as settlement, t=ey then went on to Cobra Coverage She admitted to the Offi=e that she had a drink…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355522.pdf
EFTA02077827
Dataset 10
2014-07-01
1p
194w
Subject:
Travel insurance for JE Belarus visa
From:
Karyna Shuliak
To:
bellaklein
To: bellaklein Cc: From: Karyna Shuliak Sent: Wed 6/3/2015 5:10:26 PM Subject: Travel insurance for JE Belarus visa 7.
Medical insurance
(effective July 1, 2014) All visa applicants have to present a travel insurance valid for Belarus or worldwide (can be provided by Travelex, Travel Guard, RoamRight, Allianz Global Assistance, Travel Mate, Seven coners, International Medical Group (IMG),...). A letter from applicant's insurance company (original or copy) is required. This letter should contain the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077827.pdf
EFTA02385486
Dataset 11
2017-03-08
2p
331w
Subject:
Re: Travel
From:
LS1 GSJ
To:
Jeffrey E.
…Sent: Wednesday, March 8, 2017 2:39 AM To: Jeffrey E. Subject: Re: Travel Hi Confirm=ng : Once the company she was wor=ing for found out she had breast cancer, terminated her, there was an issue=with
Medical Insurance
, so sued the company. The judge on the case r=led in her favor, Wrongful Termination receiving $5,000 as settlement, they=then went on to Cobra Coverage An intruder was coming on to their pr=perty (very rural NM) she confronted him with a gun…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385486.pdf
EFTA01873048
Dataset 10
2012-04-11
2p
250w
Subject:
Re: Danny Vicars
From:
Jeffrey Epstein
To:
brice gordon[
…following Salary, $76000.00 with Payroll taxes and medical, total package would $106,870.00 per years Gary Moses was on $76000.00 with a total of $100,363.00 per year The difference is Danny wishes to have his wife on his
Medical Insurance
Proposed transfer date from IG to LSJ would be April 16th, 2012 Jeanne calculated Payroll Taxes do you approve Brice Gordon Little Saint James USVI Phone: The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873048.pdf
EFTA01650943
Dataset 10
7p
4,079w
…check here and attach a separate sheet to describe. ❑ If more than 2 people received counseling becaus the victim's dependents. If no insurance, write "None" below. 12 List any insurance covering the victim or write "Pending" under Policy or ID #. If you have applied but are not covered yet. Policy or ID # Name of person(s) covered by Ibis insurance. Primary Insurance Company Major
Medical Insurance
Company Other Insurance (Union. Dental. Vision. etc.) Medicare Medicaid Workers' Compensation Auto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650943.pdf
EFTA02354788
Dataset 11
2017-03-08
2p
365w
Subject:
Re: Travel
From:
LS1 GSJ
To:
Jeffrey E.
…<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx #=cc solid;padding-left:lex"> Hi Brice just spoke to Duane Confirming : Once the company she was w=rking for found out she had breast cancer, terminated her, there was an iss=e with
Medical Insurance
, so Vivian sued the company. The judge on the cas= ruled in her favor, Wrongful Termination receiving $5,000 as settlement, t=ey then went on to Cobra Coverage An intruder was coming…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354788.pdf
EFTA02354806
Dataset 11
2017-03-08
3p
481w
Subject:
Re: Travel
From:
LSJ GSJ <
To:
Jeffrey E.
…Mar 7, 2017 at 10:39 PM, LSJ GS wrote: Hi Brice=just spoke to Duane Confirming : Once the company she was working for found out she had breast canc=r, terminated her, there was an issue with
Medical Insurance
, so Vivian su=d the company. The judge on the case ruled in her favor, Wrongful Terminati=n receiving $5,000 as settlement, they then went on to Cobra Coverage =/div> An intruder was coming on to t=eir property (very rural NM) she…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354806.pdf
EFTA00018845
Dataset 8
7p
3,875w
…check here and attach a separate sheet to describe. ❑ If more than 2 people received counseling becaus the victim's dependents. If no insurance, write "None" below. 12 List any insurance covering the victim or write "Pending" under Policy or ID #. If you have applied but are not covered yet. Policy or ID # Name of person(s) covered by Ibis insurance. Primary Insurance Company Major
Medical Insurance
Company Other Insurance (Union. Dental. Vision. etc.) Medicare Medicaid Workers' Compensation Auto…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018845.pdf
EFTA00339981
Dataset 9
2015-09-15
4p
1,211w
Subject:
French overseas territories visas - Consulat general de France a New York
From:
ICatyna Shuliak
To:
Lesley Groff
…means (+ i copy). If you are a business owner: - your business permit, license or registration or your last tax returns (first 5 pages) - your last 3 monthly bank statements in US currency and not a summary (+ I copy), Internet printed copies are not accepted
MEDICAL INSURANCE
, A letter from an insurance company (+ i copy) stating that you will be covered for any medical, hospitalization and repatriation expenses (the three words must be written) for at least $45,000 during your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339981.pdf
EFTA00690701
Dataset 9
2017-03-08
2p
341w
Subject:
Re: Travel
From:
LSJ GSJ
To:
"jeffrey E." <
[email protected]
>
…jeffrey E." <
[email protected]
> Subject: Re: Travel Date: Wed, 08 Mar 2017 02:39:04 , 0000 Hi Must spoke to Duane Confirming : Once the company she was working for found out she had breast cancer, terminated her, there was an issue with
Medical Insurance
, so Vivian sued the company. The judge on the case ruled in her favor, Wrongful Termination receiving $5,000 as settlement, they then went on to Cobra Coverage An intruder was coming on to their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690701.pdf
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