EFTA00311382Set 9
2015-05-1218p4,922w
Unitedltealthears Insurance Company
GREENSBORO SMALL GROUP
P 0 BOX 740800
ATLANTA. GA 30374-0800 UnitedHealthcare
May 12, 2015 Claim Information
Patient: Jeff roy Epstein
Maine Acct.: 1 15289 LH
Date ... Mail your payment and this letter to:
GREENSBORO SMALL GROUP
P 0 BOX 740800
ATLANTA. GA 30374-0800
We suggest you keep a copy for,. r cords ... Albstelmith
OvaOATS,
UnitedHealthcare Insurance Company es
GREENSBORO SMALL GROUP
P O BOX 740800
ATLANTA, GA 30374-0800 Have more questions about your darn?
Visit www.myuhc.com
for all your claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311382.pdf
EFTA01178783Set 9
2012-07-113p468w
Profile
EFTA01178783
W)olsanl solsan13 g'4319atl d319at1
3
6 photos 4 photos
20. Atlanta, GA 26, Atlanta, GA
View Profile View Profile *
Michell MichelleArch NY2CA2FL
eArch A2FL
1 photo ... Profile *
Wc112 ncl12 Recb911 ecb91187
87
9 photos 6 photos
22, Orlando. FL 24, Atlanta. GA
View Profile if View Profile
Rmac73 Jmac7320 03rittfer brittferguson
20 guson
7 photos
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178783.pdf
EFTA00315388Set 9
2011-09-088p1,447w
Requested: $4,868.31
Payee: Atlanta Refrigeration Service Dept 1067
Payee
PO Box 740209
Address:
Atlanta, GA 30374-0209
Bank Name: Regions Bank 1900 Scenic Highway
Bank
Snellville
Address:
Bank Account ... Authorization
EFTA00315388
Atlanta Refrigeration Service
340-775-9222 INVOICE NO.
fi Dept 1067 593665
Atlanta, GA 30374-0209
CHARGE TO: LSJ LIC USVt00071 SERVICED AT: Little Saint James STORE #:
ADDRESS ... INVOICE NO.
...”, a 0- w, JOJI IL
n PO BOX 740209
Atlanta, GA 30374-0209
CHARGE TO: LSJ LLC USVI00071 SERVICED AT: Little Saint James STORE 9:
ADDRESS: ADDRESS: Little
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315388.pdf
EFTA00382877Set 9
2013-09-263p974w
Departs: Newark, NJ - EWR
Date: Oct 02,2013 Time: 6:30 AM
EFTA00382877
Arrives: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 8:46 AM
Flight Information:
Reserved: DELTA ... LINES 571
Class: Business
Seats: 04C
Departs: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 9:54 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013 Time ... Thomas, VIRGIN ISLANDS - SIT
Date: Oct 04,2013 Time: 2:28 PM
Arrives: Atlanta, GA - ATL
Date: Oct 04,2013 Time: 6:15 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382877.pdf
EFTA00382541Set 9
2013-09-263p986w
Departs: Newark, NJ - EWR
Date: Oct 02,2013 Time: 6:30 AM
Arrives: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 8:46 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Business
Seats: 04C
Departs: Atlanta, GA - ATL
Date: Oct 02,2013 Time: 9:54 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013 Time ... Thomas, VIRGIN ISLANDS - SIT
Date: Oct 04,2013 Time: 2:28 PM
Arrives: Atlanta, GA - An
Date: Oct 04,2013 Time: 6:15 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382541.pdf
EFTA02161558Set 10
2012-08-154p932w
York Laguardia, NY - LGA
Date: Aug 22,2012 Time: 7:00 AM
Arrives: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 9:25 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Coach
Seats: AIRPORT CHECK IN
Departs: Atlanta, GA - An
Date: Aug 22,2012 Time: 10:56 AM
Arrives: Albuquerque, NM - ABQ
Date: Aug 22,2012 Time ... Departs: Albuquerque, NM - ABQ
Date: Aug 25,2012 Time: 10:30 AM
Arrives: Atlanta, GA - ATL
Date: Aug 25,2012 Time: 3:35 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161558.pdf
EFTA02161409Set 10
2012-08-154p990w
York Laguardia, NY - LGA
Date: Aug 22,2012 Time: 7:00 AM
Arrives: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 9:25 AM
Flight Information:
Reserved: DELTA AIR LINES ... Class: Coach
Seats: AIRPORT CHECK IN
Departs: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 10:56 AM
Arrives: Albuquerque, NM - ABQ
Date: Aug 22,2012 Time ... Departs: Albuquerque, NM - ABQ
Date: Aug 25,2012 Time: 10:30 AM
Arrives: Atlanta, GA - ATL
Date: Aug 25,2012 Time: 3:35 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161409.pdf
EFTA00406764Set 9
2012-08-153p940w
York Laguardia, NY - LGA
Date: Aug 22,2012 Time: 7:00 AM
Arrives: Atlanta, GA - An
EFTA00406764
Date: Aug 22,2012 Time: 9:25 AM
Flight Information:
Reserved: DELTA ... LINES 2385
Class: Coach
Seats: AIRPORT CHECK IN
Departs: Atlanta, GA - ATL
Date: Aug 22,2012 Time: 10:56 AM
Arrives: Albuquerque, NM - ABQ
Date: Aug 22,2012 Time ... Departs: Albuquerque, NM - ABQ
Date: Aug 25,2012 Time: 10:30 AM
Arrives: Atlanta, GA - ATL
Date: Aug 25,2012 Time: 3:35 PM
Flight Information:
Reserved: DELTA AIR LINES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406764.pdf
EFTA00802274Set 9
93p24,451w
Conference on Human Factors in Computing Systems (CHI2010), p.
4285-4290. Atlanta, GA, 10 - 15 April.
Jansen, B.J. Sobel, K. and Cook, G. (2010) Gen X and Y's Attitudes ... Conference on Human Factors in
Computing Systems (CHI2010), p. 3853-3858. Atlanta, GA, 10 — 15 April.
Jansen, B.J., Campbell, G. and Gregg, M. (2010) Real Time Search User Behavior.
Proceedings ... Conference on Human Factors in Computing Systems (CHI2010), p.
3961-3966. Atlanta, GA, 10 - 15 April.
Jansen, B.J. and Solomon, L. (2010) Gender Demographic Targeting in Sponsored Search.
Proceedings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00082659Set 9
2020-02-193p594w
Confirmation FINN2B5
Flight DELTA AIR LINES INC 243
DEPARTURE ARRIVAL
NEW YORK JFK, NY ATLANTA, GA
8:35 AM, Feb 19, 2020 11:13 AM, Feb 19, 2020
Status Confirmed ... Wednesday, February 19, 2020 Confirmation HNM2B5
Flight DELTA AIR LINES INC 1541
DEPARTURE ARRIVAL
ATLANTA, GA PENSACOLA ... Confirmation FINM2B5
Flight DELTA AIR LINES INC 1006
DEPARTURE ARRIVAL
PENSACOLA, FL ATLANTA, GA
4:06 PM, Feb 20, 2020 6:23 PM, Feb 20, 2020
Status Confirmed
Class Coach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082659.pdf
EFTA00374025Set 9
2014-02-273p878w
Departs: Newark, NJ - EWR
Date: Feb 27,2014 Time: 6:00 PM
Arrives: Atlanta, GA - ATL
Date: Feb 27,2014 Time: 8:38 PM
Hotel Information:
Vendor: RITZ CARLTON HOTELS ... Reserved: THE RITZ CARLTON ATLANTA
Address: 181 PEACHTREE ST NE
ATLANTA GA 30303
Phone: 1-404-6590400
Fax: 1-404-6880400
Check-In: Feb 27,2014
Check ... ARRIVAL
Flight Information:
Reserved: DELTA AIR LINES 1366
Class: First Class
Seats: 02C
Departs: Atlanta, GA - ATL
Date: Feb 28,2014 Time: 3:00 PM
Arrives: Newark, NJ - EWR
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374025.pdf
EFTA00374028Set 9
2014-02-273p919w
Departs: Newark, NJ - EWR
Date: Feb 27,2014 Time: 6:00 PM
Arrives: Atlanta, GA - ATL
Date: Feb 27,2014 Time: 8:38 PM
EFTA00374028
Hotel Information:
Vendor: RITZ CARLTON ... HOTELS
Reserved: THE RITZ CARLTON ATLANTA
Address: 181 PEACHTREE ST NE
ATLANTA GA 30303
Phone: 1404-6590400
Fax: 1-404-6880400
Check-In: Feb 27,2014
Check ... ARRIVAL
Flight Information:
Reserved: DELTA AIR LINES 1366
Class: First Class
Seats: 02C
Departs: Atlanta, GA - ATL
Date: Feb 28,2014 Time: 3:00 PM
Arrives: Newark, NJ - EWR
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374028.pdf
EFTA02349751Set 11
2014-06-063p949w
rmation:
Reserved: DELTA AIR LINES 925<=r> Class: Coach
Seats: Unass=gned
Departs: Atlanta, GA - ATL
Date: Jun 07,2014 &=bsp; Time:=12:10 PM
Arrives: St Thomas, VIRGIN ISLANDS ... Date: Jun 07,2014 &nb=p; &=bsp; Time: 6:10 AM
&nbs=;Arrives: Atlanta, GA - ATL
Date: Jun 07,2014 &=bsp; = Time: 11:11 AM
<=r> Flight Information:
Reserved: DELTA ... LINES 925
Class: Coach
&nbs=; Departs: Atlanta, GA - ATL
Date: Jun 07=2014 &nbs=; Time: 12:10 PM
&=bsp; Arrives: St Thomas, VIRGIN ISLANDS - SIT
&=bsp;Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349751.pdf
EFTA00124183Set 9
2018-03-1514p4,610w
File: Michael A Thomas Equifax Information Services LLC
Social Securi P.O. Box 740241
Atlanta, GA 30374
ta M - F 9:00am to 5:00pm in your time zone.
Last Reported ... utility services.
Company Information Inquiry Date S
Equifax 09/1612019 11/14/2017 11/14/2017
PO Box 740241 Atlanta, GA 30374-0241 Phone:
UTILSERV-Southern Gas Company 08/30/2019
1844 WFerry Rd Naperville ... Richmond, VA 23285-5015 Phone:
PREQCARD-Fortivalrbom 06/16/2019
PO BOX 105555 ATLANTA, GA 30348-5555 Phone:
DIC-C,omcast-Philadelphia 06/09/2019
4008 N Dupont Hwy New Castle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf