EFTA00055963Set 9removed from DOJ
447p159,019w
placed in GP (on a Saturday)
-7/7,3-77,6
7.8.19- Dr. Schlessingerr Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status ... health treatment or symptoms, no suicide
history, nothing significant noted, CC1-MH assignment.
7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was
instructed ... crazy things he has seen as an I/C., about prison life, sleeping, pacing
7.9.19- Dr. Miller —Suicide Risk Assessment (placement on Psych 0bs after court proceeding as a
precaution/precautionary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00059375Set 9
4p2,040w
7/00 7/3 0 •
7.6.19- EpsteMA4ives and is placed in GP (on a Saturday)
7.8.19- Dr. Schlessinger— Intake Screeuiing— Monday (No endorsements on PSIQ and had just
returned from court) — clear ... health treatment or symptoms, no suicide
history, nothing significant noted, CC1-MH assignment.
7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was
Instructed ... crazy things he has seen as an I/C., about prison life, sleeping, pacing
7.9.19- Dr. Miller — Suicide Risk Assessment (placement on Psych Obs after court proceeding as a
precaution/precautionary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059375.pdf
EFTA01581875Set 10
2006-03-311p358w
Fund Cr. Btkr. (R&M. Account Account Direction gyms Trx. Nun. Related DR Non Description TDB WM Orbit Cadiz Balance
Ikeinnine Balance
02 211 06 IkRinnim Bohm ... DR
Transaction
030106 IMFT CSFB CUB IMFT S EDO.N 13111099 1RDSFIf of 639402.86 PAY -22,145 66435 122,624-36 DR
030106 !RIFT CSFB CSFB ... DR
03.0806 IMFT CSFB CSFB IMFT S PPLN 13134796 1RI)-SIIT of 2337782.18 PAY 40,910 22,250.25 144,90441 DR
030806 I IBIrf CSFB CSFB • I MFT S PPLN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581875.pdf
EFTA00267714Set 9
31p14,648w
Port Pirie Hospital resulting in Illegal Representation, Illegally
obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting
illegally obtained medical records in a court of law under ... under the act of Illegal Representation
• Falsified diagnosis's by GP'S - Dr Kajani, Port Pirie, Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation ... Sources
• ACCC - Dating sites and Media source
• Magistrates
• Supreme Courts
• Law Society
• FBI
• GP - Dr Kajani, Port Pirie
Victim reported targeting and all Illegal Activity to all of above mentioned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA02235077Set 11
2018-01-164p642w
From: Kellie Berrios
Sent Tue 1/16/2018 10:27:25 PM
Subject: Re: Appointment with Dr. Hartl
It is 59th street between 2nd and 3rd Avenue
From: iniumminum
Sent: Tuesday, January ... Kellie Berrios
Subject: Re: Appointment with Dr. Hartl
my pleasure! so appreciate YOU with all your help! What is the cross street for 240 East 59th ... East 59th Street
location-1
•5 , Kellie Berrios
wrote:
Perfect, thank you so much. Dr. Hartl just asked that they be on time
because he will have to leave
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235077.pdf
EFTA01938644Set 10
2014-01-213p576w
rote:
Did you want to set up a time to speak with Dr Rofrano re your lab results?
Sent from my iPhonc
Begin forwarded message:
From: "Dr. Thomas Rofrano
Date ... know when he would like to set a time to go over
them.
Tom
Dr. Thomas Rofrano
Natural Medicine Clinic
2401 PGA Blvd, Suite 132
Palm Beach Gardens ... tomorrow! Thx
Sent from my iPhone
On Dec 18, 2013, at 2:32 PM, "Dr. Thomas Rofrano" wrote:
Hi
I just received an email that the lab recently updated their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938644.pdf
EFTA01286522Set 10
2016-12-285p1,408w
EFTA01286522
Deutsche Bank
Date Description Debit Credit Ba/anee
12-02 N Cash Mgrnt Trsfr Dr (50.000.00 ) 3.719.785.41
REF 33714581. FUNDS TRANSFER TO
DEP 42957978 FROM
12-05 N Outgoing Money ... FIRSTBANK PUERTO RICO MC
MANN M RODRIQUEZ
12-15 N Cash Mgnt 'her Dr (200.000.00 ) 3329.041.89
REF 35016391. RINDS TRANSFER TO
DEP 42953424 FROM
12-15 # Cash Mgmi Tar Dr ... 35016401FUNDS TRANSFER TO
DEP 42953432 FROM
12-15 N Cash Mgmt Trsfr Dr (550,000.00 ) 2,729,041.89
REF 35016401- FUNDS TRANSFER TO
DF.P 42953758 FROM
12-15 N Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf
EFTA01581809Set 10
2006-01-011p761w
trwr S CSX.N 13966824 7RMSIIT of 11506.71 HMV PAY 400 50.00 345,953.90 DR
04r2346 I IBI7 CSFB
OW23.06 HF1FT CUB CSFB-HAFT S CSIN 13966825 TRD-SFIT ... DR
CSFB • I Inn S CSX.N 13966826 TRMSIIT of 11324.03 HMV PAY -400 40.00 346,037.90 DR
082306 I lEil7 CSFB
08:23:06 CSFB-HAFT S CSIN ... CSFB-HAFT S CS.C.N 13966828 TRD4HT of 3619.33 DIV PAY •160 16.00 346,083.90 DR
HAFT CM)
0423:06 FIBF7 CUB CUB • 101E-1' S CSX.N 13966829 TRD•SIIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581809.pdf
EFTA01114261Set 9
2011-04-0120p8,889w
auto-refractor of (a) increased referrals, (b) reduced
training requirements for refractionists (personal communication, Dr. Aravind
Srinivasan to Dr. Grosof, 2006-9), and from the lens molding machine ... Lemelson Foundation that resulted in OptiOpia's seed funding.
For five years, Dr. Grosof worked with entrepreneurs and investors as a biomedical
technology start-up consultant. In that role ... EFTA01114278
OptiOpia, Inc. Business Plan for Jeffrey Epstein April I. 2011
Dr. Grosof has a useful and unusual combination of basic and clinical research
experience in vision science and ophthalmology
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114261.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
stole your intellectual property.
—7
Yours sincerely,
Fraser Ellis MP
Member for Narungga
EFTA00262474
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA02332067Set 11
2011-11-232p527w
really answer me, so g=od to know. I
will be flying with Dr Merkin as well to Miami tonight <=r> On Nov 23, 2011, at 10:41 AM,
wrote ... wants me to f=y on GIV with Dr merkin to miami,
it works,. Thx je mentioned me flying on g=v
Sent via BlackBerry by AT&T
From:
Date ... name is. JE would like
her to come over on=the heli with Dr Merkin today. Would you be able to meet her upon arrival? (=r have someone
meet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332067.pdf
EFTA00366918Set 9
2014-07-092p336w
From: Lesley Groff
To: "Dr. Bruce Moskowitz" >
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Jul 2014 16:10:44 +0000
ok, I will tell Jeffrey ... Lesley Groff < wrote:
Sarah, Jeffrey is asking if Dr. Knapp will be "sending instructions"...can you check on the "instructions" for
me also once you tell them what Jeffrey will ... going to see Dr. Knapp for?
On Jul 9, 2014, at 11:16 AM, Sarah Dolezal < > wrote:
ok. i will look in his chart and send them info.
thanks,
sarah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366918.pdf
EFTA01128802Set 9
22p17,393w
having
to run the hotel, all as set forth in his Guaranty.
12. Defendant Dr. Donald Graham owes First Dakota a total of$3,241,883.03, plus costs,
disbursements, attorney ... having
to run the hotel, all as set forth in his Guaranty.
13. Defendant Dr. Justin Glatt owes First Dakota a total of $3,241,883.03, plus costs,
disbursements, attorney ... having
to run the hotel, all as set forth in his Guaranty.
14. Defendant Dr. Dennis Glatt owes First Dakota a total of $3,241,883.03, plus costs,
disbursements, attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
into the United States and the growing sex trade of ...
Best Hair Transplant Surgeon Dr. Jeffrey Epstein
vwnitfoundhaitcom/pages/about.shtml • Prince Lours Bacon Edward
Jeffrey S. Epstein. M.D., FACS ... Jeffrey Epstein. MD. FACS I Too Plastic Jeffrey Epstein VI Foundation
www.drjeffreyepstein.com • United States
Dr. Jeffrey Epstein is a triple board codified plastic surgeon specializing in both hair
transplant ... science, education and intemational
peace accords around the world. Jeffrey Epstein, MD
Accountable Care
Dr. Jeffrey M. Epstein. MD - Babylon. NY - Neurosurgery Organizations - Clinical
Quality - Compliance - Phy...
www.healthgrades.corn > New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617853.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
/knee
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00379645Set 9
2013-11-142p361w
partner, Peter Frelinghuysen, too. He is a very smart guy. There is also Dr. Patrick O'Leary at HSS, but he is
getting old, I think. And then there ... Dr. Michael Neuwirth, who I know that Bernard Kruger likes. I would call
Rony to figure out who this McCann is.
From:
To:
Subject: RE: Dr.Shmony/Dr. McCann
Date ... this guy good?
On Thu, Nov 14, 2013 at 4:24 PM, > wrote:
Dr. McCann is not in the office on Mondays...therefore, Dr. Shimony's office made the appt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379645.pdf