Epstein Files Search

EFTA00809690Set 9

2018-08-2251p13,224w

companies such as Blue Cross/Blue Shield, State Farm Insurance Company, Aetna Insurance Company, Allstate Insurance Company, or government entities. The documents provided that more than 50% of the healthcare receivables

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

companies such as Blue Cross/Blue Shield, State Farm Insurance Company, Aetna Insurance Company, Allstate Insurance Company, or government entities. The documents provided that more than 50% of the healthcare receivables

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA00795983Set 9

2018-08-2116p3,378w

companies such as Blue Cross/Blue Shield, State Farm Insurance Company, Aetna Insurance Company, Allstate Insurance Company, or government entities. The documents provided that more than 50% of the healthcare receivables

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf

EFTA01120705Set 9

1995-04-2011p8,362w

Farm Insurance Company, Aetna Hoffenberg and his co-conspirators fraudulently induced Insurance Company, Allstate Insurance Company, or the purchase of the Notes by preparing and providing to government entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf

EFTA01120694Set 9

1995-04-2011p8,362w

Farm Insurance Company, Aetna Hoffenberg and his co-conspirators fraudulently induced Insurance Company, Allstate Insurance Company, or the purchase of the Notes by preparing and providing to government entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf

EFTA01417648Set 10

2016-03-0112p3,701w

Company 3/9/2016 Low Loan Approved Ryan Savoca GCF US loan Consumer DBNY Allstate Insurance Company 3/9/2016 Low Loan Approved Shafin-A Fattah GCF US Loan FIG (Financial Institutions Group) DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01376095Set 10

2003-03-191p806w

cash flow CDOs. Prior to joining TCW. he was an Investment Director of Allstate Insurance Company where he was responsible for the management of 51.3 billion in high yield bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376095.pdf

EFTA01365269Set 10

2003-03-191p807w

cash flow CDOs. Prior to joining TCW. he was an Investment Director of Allstate Insurance Company where he was responsible for the management of 51.3 billion in high yield bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365269.pdf

EFTA01112814Set 9

2009-07-202p352w

Hollister Company Minnetonka, MN (952) 546-5029 ClericaVAdministrative Assistant, June 2007 to Current Allstate Insurance Company- Agency Office Brooklyn Park, MN (763) 488-9999 EFTA01112814 Hostess, Expeditor, Busser, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112814.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

relevant information, a trial court has discretion to deny the irrelevant discovery. Allstate Insurance Company v. Langs ton 655 So. 2d 91, 95 (Fla. 1995): Residence Inn by Marriott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA00725633Set 9

2009-06-2610p2,913w

meaning, judicial interpretation of the statute would be improper. See Heredia v. Allstate Insurance Company, 358 So.2d 1353 (Fla. 1978) (explaining that "[w]here the words selected by the Legislature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf

EFTA00724185Set 9

2005-03-1410p3,166w

information, a trial court has 655 So. 2d 91, 95 (Fla. 1995); discovery. Allstate Insurance Company v. Langston, So. 2d 548, 550 (Fla. 5th DCA Residence Inn by Marriott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724185.pdf

EFTA00730408Set 9

2005-03-1410p2,681w

relevant information, a trial court has discretion to deny the irrelevant discovery. Allstate Insurance Company v. Langston, 655 So. 2d 91, 95 (Fla. 1995); Residence Inn by Marriott v. Cecile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730408.pdf

EFTA00723941Set 9

2004-01-0111p2,925w

relevant information, a trial court has discretion to deny the irrelevant discovery. Allstate Insurance Company v. Langston, 655 So. 2d 91, 95 (Fla. 1995); Residence Inn by Marriott v. Cecile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723941.pdf