Epstein Files Search

EFTA01220322Set 9

2017-11-1254p34,871w

Rcvd Text Message lilLitSG 0.00 11:32a Rcvd WWI TEXT MESSAG MLR.% 0.00 10:51a Rcvd MIM TEXT MESSAG IMU1SG 0.00 01:16p Sent WWI TEXT MESSAG MLR ... Rcvd HIM TEXT MESSAG MU1SG 0.00 01:17p Rcvd MI6 TEXT MESSAG MLR.% 0.00 11:07a Sent Kni TFIT MESSAG IMU1SG 0.00 07:09p Rcvd MI6 TEXT MESSAG MLR ... Sent Text Message IMU1SG 0.00 08:42p Rcvd MI6 TEXT MESSAG MLR.% 0.00 12:55p Sent KM TEXT MESSAG IMU1SG 0.00 08:43p Rcvd MI6 TEXT MESSAG IMU1SG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

06/13/03 PAY 07101/03 07(02/03 HOLLINGER INTERNATIONAL INC MLR 1.25000 ON DN CHG 25000 SHS SHORT REC 07)01(03 PAY 07/15/03 TOTAL 5.1.250.00 580.000.00 -n INTEREST C DATE DISCRP101 ... GALYANS TRADING NC GLYN RARGN 150,000 14.0700 2.110,500 HOLLINGER PITERNATIONAL INC MLR SHRT .25.000 10.9400 -273.500 -5.000 1.8282 CL A MONA COPS, KRS ISTGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

14craleg 49/91 2,40 0.00 0.00 113 Sep 23 44444 Pi 1, MLR KV 491: P9/10 1.00 O.4 0.03 0.00 73 049 22 390 face4.1443 ... C.04 MI 11* 24 01425 PI 11 MLR Weal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01710581Set 10

37p14,587w

FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL2010R_IKIX ROUSE, NFL201OR_MLR ROUSE, 11-Nov-2005 6:44PM 3 Outbound No No No (FLOR-6) 1429 25096 (FLOR ... NFL2010R_II0J< ROUSE, NFL201OR_MLR ROUSE, 11-Nov-2005 9:20 PM 80 Outbound No No No (FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL2010RJWCROUSE, NFL201OR_MLR ROUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf

EFTA01312554Set 10

9p7,459w

MLR eell.11. 0•210 In0 4.11 01 001. 11.40 4.40 0.04 113 aro 11 11.44 NC 1•001•4 01 1.14 4.44 0.1.• 01/14 ... pale/ bli 2.0 •.19 1.02 nr l , .» • MLR GM .9 111/10 Isla ... iapalim PP MIS •.co •.€0 it 4» 4.2 1.40 XII nr. 24 »44 • MLR 4049 01/141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf

EFTA01325242Set 10

2005-01-1912p2,286w

MLR ... MMOO VI PP MLR A 0.50 0.50 1 1302340 PP KLE A 0.50 0.50 1 2102320 E~M1CS HONORS EC CURL A 0.50 0.50 1 2002510 MARINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325242.pdf

EFTA01188461Set 9

2013-03-066p3,664w

pricing power grows (as Europe has). ** On insurers, the 85% medical loss ratio (MLR) has been in place for 2 years for commercial healthcare policies covering —160 mm people ... Federal Housing Administration; FICO = a consumer credit scoring system; ISM = institute for Supply Management; MLR = Maximum Loss Ratio IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188461.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

more modest than expected with the potential for rate pressure and 2014 minimum MLR floors to compress margins. Cigna has above-average balance sheet exposure relative to its peers ... with health reform regulations coming in more severe than anticipated, including Medicare Advantage cuts, MLR floor implementation and the ability for plans to price through the industry fee. Finally, Medical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA01258842Set 9

5p1,593w

Centel. Cornedc 837 Emeána 449414120. Propaci 136 Cron Pniod. NM (Mum SIB Ewen:). MLR SOnomo. Prepaid CluararloodFa COO. Propaki. Ocempic 839 Dam Conan.Mal 444nPOD.Propaci OTHER CHARGE CODE DEFINITIONS •39 casn ... Owns> leer Csbned temp and GM 1361 COD. Nord 834 Dam Conan. BII NoMml. MLR 4.44POD 1371 ° enom> lore Leggin LOCO. Rood SI5 Dam Conan. BII No04.444(Me Ramon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258842.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

continued) LAST STAMen July 26. 2002 I.URRET E3MATIO 0.FREM DESCRPTION STIAIWCUSII. Trot °WATT Rbtt MLR Mona PiO3ut DOD IV VIACOM INC-CL B VIAB CASH 37.000 40.7000 1.505,900 Total ... EFTA01322149 0..EMtO DtROuta. Ent ,A10LLY ~den Stine:Axe. OFFICE SERVICING MLR ACCOUNT Bear. Steams & Co. he. kW. SWOTS scut CC4p. BU‘R 363 Madison Avenue New York, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01694961Set 10

100p34,448w

07/30 10:4601 Y PAW PL 0 . *0 0.00 441 07/10 10.41441 0 MLR a 0.00 0.00 041 07/30 20:31411 DAR a 0.00 0.00 EFTA01694976 652 07/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01311684Set 10

43p21,780w

RS01 M 0,00 156 12/20 09:2404 MI V MLR IL 3 RI51 X 0.00 152 12/20 12:32911 MIAMI. RSD1 R 0.00 146 12/20 02.19M MUMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01313762Set 10

9p2,378w

rnlank« 838 Enrn. hWh Spam" Papal roe Guar/MoodRas CCO. Prccald. Ckerecac 839 Data Conan. MLR kpaPOD.Propaci OTHER CHARGE CODE DEFINITIONS *39 Cash CCD. Prepaid Commie 240 Dare Contort Mul Damere ... AuRPOD 1371 (Rome h 108 411.44, 31h ECCO. Picked SIS Data Conan. 841 Reo9Pol. MLR Signaan 1391 (Rome h 13T Comtme0 tonal, ard CHM PRP.Prtrosd 886 ReapRol. MIA SIcmalura

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313762.pdf

EFTA01517496Set 10

2013-06-291p407w

ered ant.)fli need mote trldatmem" abew sit naPei m mlr e tram -Rom checks a &WM . Mt Mr aremlatt llAh era oPtan notify the barn in ornery; as seem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517496.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA02189914Set 10

2011-04-257p732w

Road Stanford. CA 94305 On Apr 25, 2011, at 12:03 PM, MLR" =note: It's NY!! you will find something ;) let me know where you are staying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189914.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

PALM PL *502 V 0.00 321 03/06 10,56131 XI V MLR PL 1 *S01 CV 0.00 322 03/04 11,10%1 XI %%OKI CL *WW1 IV 0.00 723 03/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01358507Set 10

2017-06-121p141w

YORK 10154 1.103/210 6/12/2017 PAY TO THE $ n125.000.00 I MLR OF Inlematonal Peace Institute. Inc One Hundred Twenty-Five Thousand and 00100 I International Peace Institute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358507.pdf

EFTA01503954Set 10

2013-06-291p411w

ered ant.)fli need mote trldatmem" abew sit naPei m mlr e tram -Rom checks a &WM . Mt Mr aremlatt llAh era oPtan notify the barn in wnti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503954.pdf