Epstein Files Search

EFTA00521831Set 9

4p2,634w

Enrollment End dt / / Change Name/Address Late n Hourly Salary Part time to Full time Enrollee a Union 7, Non-Union a Retied Salary $ Required only if Life. STD. Waiving Coverage ... Myself Covered by Medicare Medicaid special enrollment period or as a late enrollee. if 'Spouse COBRA from Pnor Employer VA Eligibility Tn-Care applicable. or at the next open enrollment ... enhance their well-being. This information will not be used in the eligibility process. enrollees and inform L White Black. African-American American Indianthlaska Native ri Asian 1. Race. check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521831.pdf

EFTA01099943Set 9

2006-07-2632p10,791w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal disability shall be paid ....") (emphasis added ... persons under legal disability shall be paid....") (emphasis added); it § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....") (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf

EFTA00521499Set 9

4p2,690w

week Change Name/Address O Late o Hourly O Salary Part time to Full time Enrollee o Union o Non-Union o Retired Required only if Life, STD. Waiving Coverage ... Myself Covered by Medicare o Medicaid special enrollment period or as a late enrollee, if c. Spouse COBRA from Prior Employer El VA Eligibility applicable, or at the next open ... required. Data collected in this section will be used only to help communicate with enrollees and inform them of specific programs to enhance their well-being. This information will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521499.pdf

EFTA01100005Set 9

2006-07-2643p14,726w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal disability shall be paid ....") (emphasis added ... Marra-Johnson Page 38 be paid....") (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability shall ... paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....") (emphasis added

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf

EFTA00212893Set 9

2009-05-1836p13,958w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared ... persons under legal disability shall be paid...?" (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....' (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212893.pdf

EFTA01092499Set 9

27p1,337w

Year FTE = Full-time equivalent. EFTA01092506 First-Time Applicants, Total Applicants, and First-Time Enrollees to U.S. Medical Schools, 2014 FIRST-TIME TOTAL FIRST-TIME APPLICANTS APPLICANTS ENROLLEES EFTA01092507 BACKGROUND ... first new HBCU medical school in over 38 years. 2015: 6% of medical school enrollees African-American 39 Caribbean for profit medical schools NOT LCME accredited. Graduates classified as foreign

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092499.pdf

EFTA01170983Set 9

2014-05-1124p9,367w

extraordinary late surge that took enrollment beyond early projections. The age mix of enrollees has improved; insurance companies are broadly satisfied with the risk pool. Multiple independent surveys confirm that ... claim was backed by an actual survey purporting to show that a third of enrollees hadn't paid their first premium. But the survey was rigged. (Are you surprised ... asked insurers how many enrollees had paid their first premium; it ignored the fact that the first premium wasn't even due for the millions of people who EFTA01170994 signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170983.pdf

EFTA00189749Set 9

2009-05-1836p13,958w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared ... persons under legal disability shall be paid...?" (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....' (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf

EFTA01099901Set 9

2006-07-2631p10,619w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal disability shall be paid ....") (emphasis added ... persons under legal disability shall be paid....") (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....") (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099901.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

individual transfer. Get Great Value with National! New in 2004, National lets Membership Rewards® enrollees To redeem for National use certificates towards the best Daily, Weekend or Weekly Car Rental ... transfer Membership Tokyo/Narita, Continental Airlines offers Membership Rewards points to Continental m Rewards® enrollees reward travel to Japan for 50% off the OnePass miles, visit www.americanexpress. Airlines 0:10a standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

Great Value with National!. New in 2004, National lets Membership Rewards® enrollees To redeem for National use certificates towards the best Daily, Weekend or Weekly Car Rental certificates, rates available ... transfer Membership Tokyo/Narita, Continental Airlines offers Membership Rewards points to Continental Mb Rewards® enrollees reward travel to Japan for 50% off the OnePass miles, visit www.americanexpress. Airlines M. standard Membership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA00221363Set 9

2009-05-1836p13,958w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared ... persons under legal disability shall be paid...?" (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....' (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf

EFTA00711710Set 9

2017-03-1943p14,125w

Republican plan does not repeal the expansion but would reduce funding for enrollees who gained access to Medicaid under the Affordable Care Act. The plan would also limit funding ... enrollees by giving states a fixed sum per enrollee, rather than making an open-ended commitment to provide funding based on need. Republican leaders have long argued that fixing federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711710.pdf

EFTA00212960Set 9

2009-05-1836p13,958w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared ... persons under legal disability shall be paid...?" (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....' (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf

EFTA00207677Set 9

2006-07-2636p12,694w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal disability shall be paid ....") (emphasis added ... persons under legal disability shall be paid....") (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....") (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf

EFTA00520760Set 9

4p2,724w

Add/Delete Enrollment End di__ • Change Name/Address [; Late Hourly Salary Part time to Full time Enrollee Union Non-Union n Retired Salary $10,00. 00Required only it Life. STD. Waiving Coverage ... Myself Covered by Medicare Medicaid special enrollment period or as a late enrollee, if %Spouse COBRA from Prior Employer VA Eligibility Tn-Care applicable, or at the next open enrollment ... will be used only This information will not be used in the eligibility process. enrollees and inform them of specific programs to enhance their well-being. L; American IndiarVAlaska Native

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520760.pdf

EFTA00299013Set 9

2015-09-081p117w

Enrollee Detail Report Print Date 09/08/2015 Policy Information Last Update Date 04/21/2014 Policy Number 0272605 Policy Name SOUTHERN TRUST COMPANY Policy Status ACTIVE Policy Anniversary 11/01 Enrollee Information - JEFFREY EPSTEIN ... Indemnity-I0016 05/01/2014 LIFE Flat Life 05/01/2014 COBRA / State Benefit Continuation Information Effective Date Enrollee Type EFTA00299013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299013.pdf

EFTA00221460Set 9

2009-05-1836p13,928w

include age. See, e.g., 25 U.S.C. § 590c ("A share or interest payable to enrollees less than eighteen years of age or under legal Similarly, the official summary prepared ... persons under legal disability shall be paid...?" (emphasis added); id. § 1128 ("Sums payable to enrollees ... who are less than eighteen years of age or who are under a legal disability ... shall be paid....") (emphasis added); id. § 1253 ("Sums payable ... to enrollees ... who are less than eighteen years of age or who are under a legal disability shall be paid....' (emphasis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221460.pdf

EFTA00793190Set 9

2p2,598w

including the applicable terms set forth on the reverse side hereof. Early Decision tuition enrollee also authorizes o credit cord charge for (I) the balance (including all applicable soles ... trues and BARBRrs own terms and condeons n the fOOpnntjltndn111:41 Farb, Dmisien Tuition enrollees aur:faze BARBRI to charge to the credit card on Be lot the balance COPYRIGHT ... YOUR OR ITS INDIVIDUAL CAPAOIY AND NOT AS A PLANTIFF OR Early DeDson lotion enrollees authorize BARBRI to than)* the appLcable cancelxion fee to the CLASS ',EMBER Pi ANY PURPORTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793190.pdf

EFTA01462482Set 10

2014-02-0460p8,663w

lives. Management indicated that its model builds from the latest reported base of HIX enrollees (-3M as indicated by CMS on Jan 24th). It also takes into consideration ... portion of HIX and Medicaid enrollees that was previously uninsured vs. insured; (3) HCA's HIX network participation, network design, and plan selection. HCA disclosed that 97% of its facilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462482.pdf