Epstein Files Search

EFTA00311062Set 9

2011-06-2917p6,141w

Columbia Orthopaedic Surgery PATIENT DEMOGRAPHIC INFORMATION DR. MRN: LAST NAME EPS i el 13 FIRST MI e AGE SI SEX S/ F ADDRESS Ciearl- 1sr sr) t.IN ... CONTACT PERSON ADDRESS Scan Folder: Registration Form Revised 06/29/2011 EFTA00311062 Orthopaedic Clinical Intake Form MRN: Today's Date: I 3 O Age: 5- 9 Date of Birth: Preferred ... Onho Intake Form Page 1 of 4 Revised 2/2/12 EFTA00311063 Orthopaedic Clinical Intake Form MRN: Name: Zre CRS- ERT1 e Date of Birth: MEDICATIONS. VITAMINS. SUPPLEMENTS & HERBS: Please list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311062.pdf

EFTA00282991Set 9

2013-12-217p1,036w

EFTA00282991 - A Apr. 27. 2015 2:37PM 0,1,1 EPSTEIN, JEFFREY (MRN 7206913) tli 4 3 1 12/21/2013 9/23/2014 9/23/2014 4/22/2015 4/22/2015 ... Pagel EFTA00282992 Apr. 27. 2015 2:37PM No. 9034 P. 3 EPSTEIN, JEFFREY (MRN 7206913) 4 3 2 I i i1 12/21/2013 ]] 9/23/2014 9/23 2009 /2014 11 4/22/2015 4/22/2015 ... Paget EFTA00282993 Apr. 27. 2015 2:37PM No. 9034 P. L. EPSTEIN, JEFFREY (MRN 7206913) 4 3 2 1 12/21/2013 ij 9/23/2014 lil 9/23/2014 ji 4/22/20151 1632 2009 2009 4/22/20021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282991.pdf

EFTA01653907Set 10

2008-07-01143p59,145w

448193 07/01/2008 BILLED USAGE otakt From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf

EFTA01582558Set 10

2006-07-011p258w

07/11 WIRED FUNDS PAID BY WIRE 395.00 WIRE TO CITIBANK FUT MRN 03 07/11 MRKD/MARKET MARK TO MARKET 180,944.26 03 07/11 JOURNAL 1,452 VALASSIS COMMUNICATION ... 07/12 WIRED FUNDS PAID BY WIRE 5,820.00 WIRE TO CITIBANK FUT MRN 03 07/12 MRKD/MARKET MARK TO MARKET 160,972.05 01 07/13 MRKD/MARKET MARK TO MARKET ... 07/17 WIRED FUNDS PAID BY WIRE 9,403.87 WIRE TO CITIBANK FUT MRN 03 07/17 MRKD/MARKET MARK TO MARKET 50,587.74 03 07/17 JOURNAL -2,900 TJX COMPANIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582558.pdf

EFTA01593806Set 10

2006-08-0135p3,769w

736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MRN 2,107 SUPERVALU INC EFTA01593821 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET ... MARK TO MARKET MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MRN ... MARKET FUNDS PAID BY WIRE -775,000 CONSECO INC CVT WIRE TO CITIBANK FUT MRN 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 775,000 CONSECO INC CVT 144A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593806.pdf

EFTA00282926Set 9

2015-10-149p2,105w

EAST RIVER PATIENT HEALTH HISTORY - MEANINGFUL USE MEDICAL IMAGING, PC Patient Name: EPSTEIN. JEFFREY MRN #:0315192 Exam Date: 10/14/2015 Age: 62 Years DOB: 01/20/1953 Sex: It Male ❑ Female Height: Feet ... EFTA00282930 EAST RIVER MAGNETIC RESONANCE IMAGING (MRI) MEDICAL. IMAGING. PC Patient Name: EPSTEIN, JEFFREY MRN #: 0315192 Exam Code: MRLSPNI Age: 62 Years Sex: M Height Feet Inches Weight: lbs Exam ... PATIENT NAME EPSTEIN, JEFFREY ID NUMBER: DATE: 10/14/2015 PATIENT SIGNATURE• FOR OFFICE USE ONLY: MRN#: 0315192 Signature on Flie Form 02.2007 6/9 £lLPPELZLZ au!betui leopavu JaNei Isea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282926.pdf

EFTA01593934Set 10

2006-06-0141p4,105w

736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MRN MARK TO MARKET MARK TO MARKET MARK TO MARKET -960 PPL CORP OFFSHORE ARRANGING FLIP ... FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE EFTA01593954 WIRE TO CITIBANK FUT MRN MARK TO MARKET -3,700 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MRN MARK TO MARKET -2,300 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf

EFTA00520767Set 9

10p4,054w

York. New York 10019 Fax: BREAST MRI APPPOINTMENT INFORMATION PATIENT'S NAME MRN: APPOINTMENT DATE: 2- \lc) TIME: X. s SCHEDULER: REF PHYSICIAN: \Coi Kc MRI PACKET PROVIDED TO PATIENT ... York, NY 10019 Fax: .Bwkayfrilirgigytscmgittiqp.HEn (Plen,. print legibly) Patient's Name: Mc 0: MRN: Date of Exam: Age: • DOB: Sex: F Have you had a prior mammogram ... York, NY 10019 Fax: PATIENT MEDICATION GUIDE FOR GADOLINIUM-BASED CONTRAST Patient Name: MRN: Contrast Type Being Administered: S00tarem nEoviSt DMullThance D0ther: The United States Food & Drug Administration requires imaging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520767.pdf

EFTA01139967Set 9

2014-01-027p789w

WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548398 MRN: 0315192 Dear Dr. Moskowitz, ULTRASOUND OF THE NECK EPSTEIN, JEFFREY ACC: 6548398 Exam Date: 1/2/14 ... WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548397 MRN: 0315192 Dear Dr. Moskowitz, EPSTEIN, JEFFREY ACC: 6548397 Exam Date: 1/2/14 DOB: ACCESS YOUR PATIENTS ... WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548396 MRN: 0315192 Dear Dr. Moskowitz, EPSTEIN, JEFFREY ACC: 6548396 Exam Date: 1/2/14 DOB: ACCESS YOUR PATIENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139967.pdf

EFTA02726266Set 11

2014-01-027p1,456w

WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548398 MRN: 0315192 Dear Dr. Moskowitz, ULTRASOUND OF THE NECK Clinical History: 60-year-old male with ... WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548397 MRN: 0315192 Dear Dr. Moskowitz, ULTRASOUND OF THE THYROID GLAND Clinical History: 60-year-old male ... WEST PALM BEACH, FL 33401 Patient: EPSTEIN, JEFFREY Exam Date: 1/2/14 Acc No: 6548396 MRN: 0315192 Dear Dr. Moskowitz, CT SCAN OF THE CHEST, ABDOMEN AND PELVIS Clinical History

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726266.pdf

EFTA01582557Set 10

2006-07-011p254w

07/03 WIRED FUNDS PAID BY WIRE 10,666.00 WIRE TO CITIBANK FUT MRN 03 07/03 MRKD/MARKET MARK TO MARKET 168,031.66 03 07/03 JOURNAL -500 CSX CORPORATION 33,727.06 OFFSHORE ... 07/07 WIRED FUNDS PAID BY WIRE 6,547.00 WIRE TO CITIBANK FUT MRN 03 07/07 MRKD/MARKET MARK TO MARKET 45,727.17 03 07/07 JOURNAL -700 VORNADO REALTY ... 07/10 WIRED FUNDS PAID BY WIRE 9,486.91 WIRE TO CITIBANK FUT MRN 03 07/10 MRKD/MARKET MARK TO MARKET 37,722.56 03 07/10 JOURNAL -1,300 UNISOURCE ENERGY CORP HLDGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582557.pdf

EFTA02197815Set 10

2016-12-132p227w

Ting, Windsor wrote: Karyolyn, This is Jeffrey Epstein MRN patient of Jess Ting and whom we were trying to get his MRN. Would you schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197815.pdf

EFTA01582440Set 10

2006-08-011p262w

08/03 WIRED FUNDS PAID BY WIRE 5,334.00 WIRE TO CITIBANK FUT MRN 01 08/03 JOURNAL 2,107 SUPERVALU INC 57,288.07 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 ... 08/07 WIRED FUNDS PAID BY WIRE 9,790.00 WIRE TO CITIBANK FUT MRN CREDIT SUISSE SECURITIES(USA) LLC TEL: 212-325-2000 li!t ELEVEN MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582440.pdf

EFTA00440711Set 9

2016-12-137p1,312w

Ting, Windsor = mailto: &= gt; wrote: EFTA00440715 ICatyolyn, This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and = whom we were trying to get his MRN. Would = you schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440711.pdf

EFTA00440910Set 9

2016-12-1310p1,921w

Ting, Windsor = mailto: &= gt; wrote: ICaryolyn, This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and = whom we were trying to get his MRN. Would = you schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440910.pdf

EFTA00441261Set 9

2016-12-139p1,759w

Ting, Windsor = mailto: &= gt; wrote: ICatyolyn, This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and = whom we were trying to get his MRN. EFTA00441268 Would = you schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00441261.pdf

EFTA00440622Set 9

2016-12-133p711w

Ting, Windsor wrote: >>> >>> Karyolyn, >>> >>> This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and whom we were trying to get his MRN. EFTA00440623 >>> >>> Would you schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440622.pdf

EFTA00440584Set 9

2016-12-133p621w

Ting, Windsor > wrote: >>> >>> Karyolyn, >>> >>> This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and whom we were trying to get his MRN. >>> >>> Would you schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440584.pdf

EFTA01582575Set 10

2006-06-011p273w

06/05 WIRED FUNDS PAID BY WIRE 30,788.00 WIRE TO CITIBANK FUT MRN 03 06/05 HMO/MARKET MARK TO MARKET 351,709.10 01 06/06 MRKD/MARKET MARK TO MARKET ... 06/07 WIRED FUNDS PAID BY WIRE 5,538.00 WIRE TO CITIBANK FUT MRN 03 06/07 HMO/MARKET MARK TO MARKET 49,005.01 03 06/07 JOURNAL -3,700 CENTERPOINT ENERGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582575.pdf

EFTA01385409Set 10

2018-01-031p507w

Debt Structure 6450mm Revolver143760u, 0370//18 NA NA 220 NA - 100 - S450 mrn Revolver 1.4325 due 03/06/22 320 320 WO 320 320 320 320 6536mm Term Loan 414275 due 06/01/16 ... mrn Term Loan F L•503 due 03/03/21 NA NA - NA - 103 - S646 mm Concentra Term Loan 4 1030 due 06/01/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385409.pdf