Epstein Files Search

EFTA01122953Set 9

2014-11-266p1,051w

10/30/2014 Previous Balance 0.00 11/21/2014 Jeff Recall Oral Exam 40.00 40.00 11/21/2014 Jeff Adult Scale & Prophy 180.00 220.00 %I I kimip ntaar.- petty. loiticipi{ A et&kit Account Total ... 4/30/2015 Previous Balance 0.00 5/19/2015 Jeff Recall Oral Exam 40.00 40.00 5/19/2015 Jeff Adult Scale & Prophy 180.00 220.00 3 poc_96-.___ , ficyv Account Total 220.00 If payment has been sent ... 8/26/2015 Previous Balance 0.00 8/28/2015 Jeff Recall Oral Exam 40.00 40.00 8/28/2015 Jeff Adult Scale & Prophy 180.00 220.00 Account Total 220.00 If payment has been sent, please disregard this statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122953.pdf

EFTA00670850Set 9

2015-03-281p256w

2/26/2015 Previous Balance 0.00 2/26/2015 Simon Comprehensive Oral eval 60.00 60.00 2/26/2015 Simon Adult Scale & Prophy 180.00 240.00 2/26/2015 Simon Fluorid 12.00 252.00 2/26/2015 Simon FMS with Bite wings ... 3/2/2015 Simon Adult Scale & Prophy 180.00 607.00 3/5/2015 Simon Amalgam 2 Surface Perm. 450.00 1,057.00 3/5/2015 Simon Amalgam 3 Surface Perm. 475.00 1,532.00 3/5/2015 Simon Amalgam 2 Surface

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670850.pdf

EFTA00599985Set 9

2010-12-143p525w

Charges Credits Balance Previous Balance 0.00 11/24/2010 Comprehensive Oral oval 50.00 50.00 11/24/2010 Adult Scale & Prophy 160.00 210.00 Account Total 210.00 We accept credit cards! You may complete and return ... Form submitted - Aetna 11/19/2010 Jeff Recall Oral Exam 35.00 35.00 11/19/2010 Jeff Adult Scale & Prophy 160.00 195.00 11/19/2010 Jeff Ins Form submitted - Aetna Account Total 195.00 If payment has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599985.pdf

EFTA01155767Set 9

2010-12-143p548w

Charges Credits Balance Previous Balance 0.00 11/24/2010 Comprehensive Oral oval 50.00 50.00 11/24/2010 Adult Scale & Prophy 160.00 210.00 Account Total 210.00 We accept credit cards! You may complete and return ... Form submitted - Aetna 11/19/2010 Jeff Recall Oral Exam 35.00 35.00 11/19/2010 Jeff Adult Scale & Prophy 160.00 195.00 11/19/2010 Jeff Ins Form submitted - Aetna Account Total 195.00 If payment has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155767.pdf

EFTA02713225Set 11

2014-12-011p182w

Amalgam 2 Surface Perm. 350.00 350.00 12/17/2014 Recall Oral Exam 40.00 390.00 12/17/2014 Adult Scale & Prophy 180.00 570.00 12/17/2014 Bite Wings 4 Films 65.00 635.00 1/8/2015 Panoramic Film

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713225.pdf

EFTA01196764Set 9

2014-12-011p182w

Amalgam 2 Surface Perm. 350.00 350.00 12/17/2014 Recall Oral Exam 40.00 390.00 12/17/2014 Adult Scale & Prophy 180.00 570.00 12./17/2014 Bite Wings 4 Films 65.00 635.00 1/8/2015 Panoramic Film

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196764.pdf

EFTA01196766Set 9

2014-12-011p182w

Amalgam 2 Surface Perm. 350.00 350.00 12/17/2014 Recall Oral Exam 40.00 390.00 12/17/2014 Adult Scale & Prophy 180.00 570.00 12./17/2014 Bite wings 4 Films 65.00 635.00 1/8/2015 Panoramic Film

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196766.pdf

EFTA00593328Set 9

2014-04-301p181w

3/27/2014 Previous Balance 0.00 4/21/2014 Sue Recall Oral Exam 40.00 40.00 4/21/2014 Sue Adult Scale & Prophy 180.00 220.00 4/21/2014 Sue Bleaching Trays 650.00 870.00 4/22/2014 Sue 1 Surface Comp. Posterior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593328.pdf

EFTA00622144Set 9

2011-01-051p225w

Surface 275.00 1,425.00 12/14/2010 Comprehensive Oral eval 50.00 1,475.00 12/14/2010 Adult Scale & Prophy 160.00 1,635.00 12/17/2010 MASTER CARD 1,425.00 210.00 @M0/2010' Porcelain W. Gold Crown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622144.pdf

EFTA00772494Set 9

2009-04-011p240w

wings 175.00 225.00 4/21/2009 Andra Bite Wings 4 Films 65.00 290.00 4/21/2009 Andra Adult Scale & Prophy 160.00 460.00 4/21/2009 Andra Fluorid 12.00 462.00 4/22/2009 Andra AMERICAN EXPRESS 462.00 0.00 4/29/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772494.pdf

EFTA00312738Set 9

2011-12-291p152w

11/30/2011 Previous Balance 0.00 12/14/2011 .Jeff Recall Oral Exam 40.00 40.00 12/14/201 Jeff Adult Scale & Prophy 180.00 220.00 12/15/201' Jeff Ins Form submitted - Aetna Account Total 220.00 If payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312738.pdf

EFTA00638123Set 9

2015-01-071p176w

11/26/2014 Previous Balance 0.00 12/15/2014 Sue Recall Oral Exam 40.00 40.00 12/15/2014 Sue Adult Scale & Prophy 180.00 220.00 12/18/2014 Sue Amalgam 2 Surface Perm. 425.00 645.00 Account Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638123.pdf

EFTA01118593Set 9

2011-10-271p192w

Credits Balance 9/28/2011 Previous Balance 0.00 10/25/2011 Recall Oral Exam 40.00 40.00 10/25/2011 Adult Scale & Prophy 180.00 220.00 10/25/2011 Fluorid 12.00 232.00 10/26/2011 Amalgam 2 Surface Perm. 425.00 657.00 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118593.pdf

EFTA01156450Set 9

2011-01-050p226w

Surface 275.00 1,425.00 12/14/2010 Comprehensive Oral eval 50.00 1,475.00 12/14/2010 Adult Scale & Prophy 160.00 1,635.00 12/17/2010 MASTER CARD 1,425.00 210.00 C12720/201(t` Porcelain W. Gold Crown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156450.pdf

EFTA02040128Set 10

2016-07-282p231w

Balance Previous Balance 0.00 7/21/2016 Wandi Comprehensive Oral eval 75.00 75.00 7/21/2016 Wandi Adult Scale & Prophy 180.00 255.00 7/21/2016 Wandi Panoramic Radiographic Image 225.00 480.00 ilialfainiknewiti• rParg.elaiThWt ragid&rown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040128.pdf

EFTA02700327Set 11

2013-11-061p124w

Deacripdon Charges Credits Balance 11/6/2013 Svetleana Recall Oral Exam 40.00 40.00 11/8/2013 Svetleana Adult Scale & Prophy 180.00 220.00 11/6/2013 Svetleana Bite Wings 4 Films 66.00 285.00 urfaoe Perm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700327.pdf

EFTA02712230Set 11

2015-07-291p173w

Credits Balance 7/1/2015 Previous Balance 0.00 7/9/2015 - ecall Oral Exam 40.00 40.00 7/9/2015 Adult Scale & Prophy 180.00 220.00 7/9/2015 Orthodontic retainer 1,500.00 1,720.00 Account Total

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712230.pdf

EFTA02716984Set 11

2015-07-011p182w

PROPER ACCOUNT Date Patient Description Charges Credits Balance 6/3/2015 Previous Balance 0.00 6/16/2015 Adult Scale & Prophy 180.00 180.00 6/16/2015 Recall Oral Exam 40.00 220.00 6/16/2015 Electric toothbrush 160.00 380.00 6/16/2015

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716984.pdf

EFTA02686002Set 11

2011-01-051p237w

Surface 275.00 1,425.00 12/14/2010 Comprehensive Oral eval 50.00 1,475.00 12/14/2010 Adult Scale & Prophy 160.00 1,635.00 12/17/2010 MASTER CARD 1,425.00 210.00 ( ` 12/20 12/20!2010' 15-113\ Porcelain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686002.pdf

EFTA02413097Set 11

2009-04-301p215w

Bite wings 175.00 225 00 4/21/2009 Bite Wings 4 Films 65.00 290.00 4/21/2009 Adult Scale & Prophy 160.00 450.00 4/21/2009 Fluorid 12 00 462.00 4/22/2009 AMERICAN EXPRESS 462.00 0.00 4/29/2009

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413097.pdf