EFTA01145646Set 9
2012-04-2538p13,473w
Research Misconduct
Against Dr. William Brown
April 25, 2012
EFTA01145646
I. HISTORICAL BACKGROUND
Drs. Trivers, Palestis and Zaatari (2009), in a paper titled "Anatomy of a Fraud," accused Dr.
William ... evidence for the three main allegations that were made against Dr. Brown by Drs. Trivers,
Palestis and Zaatari (2009) and the reasoning for the findings.
1
EFTA01145647
II. SUMMARY ... document each
and every allegation against Dr. Brown that was made by Drs. Trivers, Palestis
and Zaatari (2009) in such a way that:
■ Will be easily understood even by analytically
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145646.pdf
EFTA00311314Set 9
2014-08-081p401w
Number and
should be used on any communications with the Department of Revenue Services (DRS). Promptly report any
changes in your business activities to DRS.
Connecticut law requires that ... Statement 2011(3), Request
for Waiver of Electronic Filing and Payment Requirements, on the DRS website at www.ct.gov/DRS.
Visit the DRS Welcome New Business page at www.ct.gov/welcomenewbusiness ... encouraged to use the TSC at www.ct.govITSC. If you require assistance please call DRS during business hours,
Monday through Friday at 1-800-382.9463 (Connecticut calls outside the Greater Hartford
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311314.pdf
EFTA00759177Set 9
2010-05-113p504w
From: "Rich Kahn"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: RE: Drs. Hall invoice
Date: Tue, 11 May 2010 18:29:53 +0000
Inline-Images: image001.gif
Just confirming that outstanding balance ... corn]
Sent: Tuesday, May 11, 2010 2:28 PM
To: Rich Kahn
Subject: Re: Drs. Hall Invoice
pay 50
On Tue, May 11, 2010 at 10:00 AM, Rich Kahn ... jeevacation@gmail.com]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Jessica Cadwell
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759177.pdf
EFTA00734103Set 9
2010-05-113p604w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif ... mailtojeevacation@gmail.com
Sent: Tuesday, May 11, 2010 2:28 PM
To: Rich Kahn
Subject: Re: Drs. Hall invoice
pay 50
On Tue, May 11, 2010 at 10:00 AM, Rich Kahn ... Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
----- Forwarded message
From:
Date: Mon, May 10, 2010 at 4:49 PM
Subject: Drs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734103.pdf
EFTA00608201Set 9
2011-11-283p741w
Cardiovascular Medicine, Department of Internal Medicine,
Yale University School of Medicine, New Haven, Connecticut (Drs Herrin, Drye, and
Krumholz); Health Research and Educational Trust, Chicago, Illinois (Dr Herrin); Oklahoma
Foundation ... Medical Quality, Oklahoma City (Drs Nsa and Bratzler and Mss Miller and
Turkmani); Taybah for Healthcare Consulting, Dallas, Texas (Ms Turkmani); Center for
Outcomes Research and Evaluation, Yale-New Haven ... Hospital, New Haven (Drs Drye,
Bemheim, and Krumholz); Centers for Medicare & Medicaid Services, Baltimore, Maryland
(Drs Ling, Rapp, and Han); Section of Emergency Medicine, George Washington University
School of Medicine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608201.pdf
EFTA00759002Set 9
2010-05-112p354w
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: RE: Drs. Hall invoice
Date: Tue, 11 May 2010 14:00:17 +0000
Inline-Images: image001.gif
I did not see instructions ... jeevacation@gmall.com]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Jessica Cadwell
Date ... Subject: Drs. Hall invoice
To: Darren Indyke c, Rich Kahn
Cc: Jeffrey Epstein <jeevacation@gmail.com>, "Robert D. Critton Jr."
Per Bob -
We need to get reports from Drs. Hall that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759002.pdf
EFTA00671351Set 9
2017-04-104p317w
attached
To: <1
Attached is your culture results
Thank you,
Drs. Galasso, Hirsch & Russell
Apr 10, 2017 11:10:19AM, wrote:
Ok. I understand. Thank ... streptococcus. Dr.
Galasso is available if you need to speak with her.
Thank you,
Drs. Galasso, Hirsch & Russell
EFTA00671351
Apr 10, 2017 10:36:29 AM, wrote:
Thank ... days. Feel free to contact us
with any other questions.
Thank you,
Drs. Galasso, Hirsch & Russell
EFTA00671352
Apr 10, 2017 09:32:50 AM, wrote:
Thank you!Finally got itBut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671351.pdf
EFTA00734089Set 9
2010-05-112p455w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:28:03 +0000
Inline-Images: image001.gif ... Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From:
Date: Mon, May 10, 2010 at 4:49 PM
Subject: Drs ... jeevacatton@gmail.com>, "Robert D. Critton Jr."
Per Bob -
EFTA00734089
We need to get reports from Drs. Hall that are due Friday. Please either pay or wire monies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734089.pdf
EFTA00767867Set 9
2009-10-292p236w
From: "drs:H
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Fwd: Drs. Hall Invoices
Date: Thu, 29 Oct 2009 13:52:14 +0000
I'm in the wrong business. No, wait ... From: Darren Indyke
Date: Wed, Oct 28, 2009 at 1:15 PM
Subject: Fwd: Drs. Hall Invoices
To: Jeffrey Epstein <jeevacation@gmail.com>
Begin forwarded message:
From:
Date: October ... Darren Indyke'
Cc: 'Robert D. Critton Jr." <
Subject: Drs. Hall Invoices
Darren -
Please see the attached invoices that Bob has reviewed and Okayed for payment. For some reason the first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767867.pdf
EFTA00011669Set 8
2018-11-30442p72,450w
Associates, Ltd. Page 2 of 36
Rem By VT-DRS. FSCM 471027, Sht 2 01 39. 2019/Mer/19
EFTA00011688
DocuSign Envelope ID: CFB628B5-6FE8-4C8D-A4E3-5461F9820045
INSTRUCTIONS FOR CONTINUED AIRWORTHINESS ... Associates, Ltd. Page 17 of 36
Ro(d By VT-DRS, FSCM 47M27. Ste 17 of 39. 2019/Mar/19
EFTA00011703
DocuSign Envelope ID: CF862885-6FE8-4C8D-A4E3-5461F9020045
INSTRUCTIONS FOR CONTINUED ... Associates, Ltd. Page C1 of C1
Reid By VT-DRS, FSCM 47M27, Sht 39 of 39. 2019/Marf19
EFTA00011725
EFTA00011726
061B Na 21200020 Slecircnie Trackeo itenbee
5v: 5/30201e
0
MAJOR REPAIR
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
Requested
05/24 3M Company Drs Cont Mm014000438329 PPD ID: 5960000878 148.28 1,263548.07
05/24 Kraft Foods Coin Drs Cont Kft13401801409 PPD ID: 5658119949 69.94 1,263,618.01
05/24 Merck Common ... Drs Cont 00204000225685 PPD ID: 5960000008 64.91 1,263,682.92
05/24 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483183.pdf
EFTA00741342Set 9
2009-10-292p396w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: •
Subject: Fwd: Drs. Hall Invoices
Date: Thu, 29 Oct 2009 11:30:32 +0000
Attachments: Hall_10.20.09_Invoice.pdf; Hall_09.28.09_Invoice.pdf
please review for comments
Forwarded messa e
From ... Darren Indyke
Date: Wed, Oct 28, 2009 at 1:15 PM
Subject: Fwd: Drs. Hall Invoices
To: Jeffrey Epstein <jeevacation@gmail.com>
Total outstanding of $23,964.40. Jessica confirmed that ... Darren Indyke'
Cc: "Robert D. Clifton .h il&MI>
Subject: Drs. Hall Invoices
Darren —
Please see the attached invoices that Bob has reviewed and Okayed for payment. For some reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741342.pdf
EFTA00734038Set 9
2010-05-102p306w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Date: Mon, 10 May 2010 21:02:52 +0000
Inline-Images: bcic.gif
Forwarded message
From:
Date ... Subject: Drs. Hall invoice
To: Darren Indyke c, Rich Kahn
Cc: Jeffrey Epstein <jeevacation@gmail.com>, "Robert D. Critton Jr."
Per Bob -
We need to get reports from Drs. Hall that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734038.pdf
EFTA00601074Set 9
2009-11-2411p1,874w
Epstein
Please make check payable to: Richard C. W. Hall, M.D., P.A.
Taxpayer ID #:
Drs. Hall's time:
Jane Doe #2
Records reviewed:
Correspondence of Gilbert Kliman, MD
Transcript ... Epstein
Please make check payable to: Richard C. W. Hall, M.D., P.A.
Taxpayer ID #:
Drs. Hall's time:
Jane Doe
Records reviewed:
Plaintiff's First Amended Complaint
Civil RICO Case ... Epstein
Please make check payable to: Richard C. W. Hall, M.D., P.A.
Taxpayer ID #:
Drs. Hail'S time:
Jane Doe
10/12/09 Travel to West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601074.pdf
EFTA01326943Set 10
2018-11-30444p80,759w
Associates, Ltd. Page 5 of 36
Rah By VT-DRS. FSC51 47127. Sht 5 of 39. 2019fhtall 9
SDNY_GM_02754923
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Associates, Ltd. Page 29 of 36
Reid By VT-DRS. FSCIA 471.427. Sht 29 of 39. 2019Staf/19
SDNY_GM_02754947
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Associates, Ltd. Page Cl of Cl
Red By VT-DRS FSCM 471427. Ste 39 of as. 2019thlar/19
SDNY_GM_02754957
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf