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Corpus: 1990-03-17 – 2025-12-01

October 2005

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EFTA01713304Set 10

2005-10-1239p6,660w

Potential Relatives Potential Relatives No. Full Name Address Phone MIAMI, FL33155-1516 (OHI COUNTY: MIAMI-DADE DOB: ISSN: PP. 0-1495 COUNTY: MARION (MAR 1971) DOB1 1.2. COUNTY: MARION ... MARION DOB: 7/10/1987 1.5. -8811 (MAR -1971) COUNTY: MARION 2. ISSN: • COUNTY: MIAMI-DADE (OHI ISSN: :(OHI DOB: 2.1. -1404 COUNTY: SUMMIT ISSN: (OHI ISSN: (OHI=) ISSN ... COUNTY: SUMMIT :DOB: 2.5. COUNTY: SEMINOLE L, 2.6. 21.4046 COUNTY: CUYAHOGA 7 OHI COUNTY: SEMINOLE Associated Entities person Associates (211 Business Person Associates No. Full Name Address SSN Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA00760692Set 9

668IMA818AoA18A'ApA'AaAomAaAaAoIoA6a615818AoA666A aft 00h1DW: Ohy° B*OCJD aJ: ph 1.011±JE Dh9D- 5DDB*OCJO \IDDaJD ph Dah'e( OhiD B*DCJD aJO ph EDhyD- B*DCJD aJD ph OhSt ... fal910 ohyo 5oos*ocJo \Loam ph !::h' Se by 03O B*OCJO aJO ph -Ohy] ()JO B*OCJO \OOaJO ph $Oh'.5e 03O B*OCJO \OOmaJOI ph $Oh'591 ohyo ... 8A0ApOgepOpeopCpCpepOdis<A0d60AOU OEM ❑ Ohy❑ B*OCJO aJO ph 0011±7w ❑hy❑ B*DCJD aJO ph oohyo- B*OCJO aJO ph milli§ ❑hyD CJO \00aJO ooh4i§ ohyo- B*OCJO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA01428630Set 10

Excludes pure-play SNF and senior housing focused REITs. HCN Hospitals NHI MOB OHI Senior living MPW CCP Skilled nursing HCP AMP American Medical Properties 25 Dividend yield (%) EFTA01428663 Exit ... EFTA01428664 HCN 5.2% SBRA 3.4% CCP 0.0% OHI 0.0% ARE Hospital real estate exposure (a) Based on annualized NOI or rental income, as of 01 2016. Even though the healthcare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428630.pdf

EFTA01726449Set 10

walled me to corm vtadatre and ohies We, 0010" lo me and than she woe 17 tiff I Co hating, I 0041 thaw bemoan aha was G.:ramekin toe whole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01382180Set 10

SBRA CCP OHI ARE NHI SNH LTC SNR DOC HR HTA MPW ■ Hospital real estate exposure Other healthcare real estate exposure (a) Based on annuaidod NOI Of (weal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382180.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA02206023Set 10

2017-02-025p975w

suspicious e-mail, please visit us at a - er 2.1riesprc s cc" , ohi h MC. C 2015 Anvarican Express. All rights reserved American Express uses 3rd party concierge service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206023.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01577706Set 10

Balwre Tranatom WOO Minkaten Payment WS** HY HA. OHY 4m mnuRen µgetter pa" snood you x•P pay mom n Mama' *v1.1 AP kim ymi Par 14 term, Ovapim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577706.pdf

EFTA02101572Set 10

2014-07-239p2,236w

ILMN, INFN, TILE, IPCM, KALU, LHO, MBFI, MSA, MKSI, MORN, NSR, NVEC, OH, OFG, OHI, TIS, PCBK, PLCM, PFBC, PTC, PZN, QTM, RJF, RELL, RCKY, SGMO, SKX, SLG, SFG, SUSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02156334Set 10

2012-10-268p1,952w

DGICA, DLR, EGO, ETM, GHM, HMSY, IMGN, KDN, KKR, LEA, LPNT, MGLN, NPBC, OHI, OPY, OSK, PFS, PPC, QSII, RDWR, REDF, SCBT, SFI, SR, STL NO, TA CN, TASR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156334.pdf

EFTA01584362Set 10

estata~sys ~~ ata ~ ethon ••• va Wall • Sue Of4.• ilaa %gaat itrba ohi tas. 0~.~~~~~1 ••~001.0~III aoaka Maa aka. aal Ista la land ~trad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA02076924Set 10

2015-07-047p1,218w

Hawker 800XP for €11,000. Please confirm if you are interested in this. Kind OHi Freestream Aircraft (Bermuda) Limited Hoz HIM 1179 Hamilton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076924.pdf

EFTA01519726Set 10

2006-05-311p1,078w

lest matebbcoce As valuesprovided for structured nendeposits (krovample, JPIrtagenLondon TomDoposes)refted the coreddepose amount ohy Thecurrent whetter RealEstakt MineralInterests and Mdceauvous Assets way not reorkwa the most current masa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519726.pdf

EFTA01392843Set 10

choosing to capsorn It to DESIGNAT ON Of AGENT(SX t bdtfaittlit10•6192BRithikilitthilitRalS=" ti ohy angora (Insert your name and address) myareald (Insert nanwg) end addtess(es) of agentts4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392843.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

kind l S,-ilili „ (PIIIAA, .,.IN 111.1 I I il IiI II h 0 Ohi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA02295734Set 11

19110t1 VN«ii—AcE i( P-^ouuot-y!loofi-€'y—'l,,)d@t Eta oHi 609fi'^kK 2U6*. I -0° L 1 EFTA_R1_01156204 EFTA02295734

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295734.pdf

EFTA02304999Set 11

2014-03-312p321w

back.= Also, would it be ok if I do my Sc/Rp skills assessment before OHI? I have=a patient this Thursday in the PM, it looks like Dr. Royzman should

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304999.pdf

EFTA01700132Set 10

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

Ohi*&©- -1#(,%%O C+©€ -"#$-•$© - 1-,#*9600,H+$$Ch I- 1+O1' 1'0#1 4,0360-14$)+40 - ...co( -1spa ,st - 1941156-5456o≥ .O op -Littu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

Page 1

Results by Dataset72 total

Set 9

36

Set 10

29

Set 11

7