""OVERPAID"" — Epstein Files Search

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EFTA00781655Set 9

2018-10-0417p2,262w

Sender: Self Participants: Leon ( ), Self You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo ... Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo ... Sender: Self Participants: Leon ( ), Self It seems you also overpaid 7m nystate! Computer s computers SMS [4] 2018-10-04 22:43:57 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781655.pdf

EFTA00347228Set 9

2015-06-022p322w

East. Merwin please call as soon as you receive it in the mail. They overpaid JE procedure with Dr. Cannavo, as on May 13th 2015 issued and additional full claim ... Bella Tel: On May 29, 2015, at 3:00 PM, > wrote: ok so they overpaid to the doctor...unbelievable, Uited Healthcare should be calling the doctor...crazy ... received the attached letter from United Healthcare. I believe that they overpaid for Jeffrey to Dominick Cannavo MD. Please contact the medical office if hey can help to resolve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347228.pdf

EFTA00516789Set 9

2018-10-0318p2,869w

aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [5] 2018-10-03 12:05:48 (UTC) Sender: Self ... aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [6] 2018-10-03 12:05:48 (UTC) Sender: Self ... aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! EFTA00516797 SMS [4] 2018-10-03 12:18:49 (UTC) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516789.pdf

EFTA00346970Set 9

2015-06-023p345w

East. please call as soon as you receive it in the mail. They overpaid JE procedure with Dr. Cannavo, as on May 13th 2015 issued and additional full claim payment ... Bella On May 29, 2015, at 3:00 PM, > wrote: ok so they overpaid to the doctor...unbelievable, Uited Healthcare should be calling the doctor...crazy? why us (me)? strange ... received the attached letter from United Healthcare. I believe that they overpaid for Jeffrey to Dominick Cannavo MD. Please contact the medical office if hey can help to resolve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346970.pdf

EFTA02078228Set 10

2015-05-294p373w

East. Mervin please call as soon as you receive it in the mail. They overpaid JE procedure with Dr. Cannavo, as on May 13th 2015 issued and additional full claim ... Bella On May 29, 2015, at 3:00 PM, Lesley Jim ok so they overpaid to the doctor...unbelievable, Uited Healthcare should be calling the doctor...crazy ... received the attached letter from United Healthcare. I believe that they overpaid for Jeffrey to Dominick Cannavo MD. Please contact the medical office if hey can help to resolve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078228.pdf

EFTA00516843Set 9

2018-10-0418p2,660w

Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo ... Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo ... Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516843.pdf

EFTA01148594Set 9

2011-12-2036p10,706w

because whatever happens in Iraq, even if it becomes Switzerland, we overpaid for it. And, for that, I have nothing but regrets. We overpaid in lives, in the wounded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf

EFTA00740185Set 9

2009-10-012p512w

Subject: Re: Please explain how your calculations,including the guarantee, show I've been"overpaid". Even if your numbers were correct, which they are not, I am still owed well ... invoice or bill. I've tried the calculations numerous ways and you have been overpaid. Thanks Harry EFTA00740185 Original Message----- From: Alan Dershowitz [mailto: Sent: Thursday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00740185.pdf

EFTA00727468Set 9

2009-10-012p822w

says categorically that "I've tried the calculations numerous ways and you have been overpaid". Beller has adamantly refused even to try to do the calculations using my numbers ... failing to do so and in concluding that I have been overpaid by any calculation he has mislead you and has caused friction in our friendship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727468.pdf

EFTA00781621Set 9

2018-10-0317p2,745w

aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [3] 2018-10-03 12:05:48 (UTC) Sender: Self ... aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [2] 2018-10-03 12:18:49 (UTC) Sender: Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781621.pdf

EFTA01788236Set 10

2011-05-072p234w

Rothstein Rosenfeldt Adler. The bankruptcy trustee had alleged in a lawsuit that Rosenfeldt was overpaid, and received loans and gifts with money from Rothstein's =1.2 billion Ponzi scheme. Rosenfeldt ... said Rosenfeldt was apparently due the money from the IRS because he had somehow overpaid taxes during his career at RRA. EFTA_R1_00112517 EFTA01788236 2 EFTA_R1_00112518 EFTA01788237

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788236.pdf

EFTA01714002Set 10

more than the total of lines 5 and 8, enter the amount overpaid, . ► 10 19,080 11 Enter the amount of line 10 to be: Credited to 2006 estimated ... more than the total of lines 5 and 8, enter the amount overpaid . * 10 18,872 11 Enter the amount of line 10 to be: Credited to 2007 estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA02076980Set 10

2015-05-293p229w

Bella On Ma 29 2015 at 3:00 PM wrote: ok so they overpaid to the doctor...unbelievable, Uitcd Healthcare should be calling the doctor...crazy? why us (me)? strange ... wrote: Hi. I received the attached letter from United Healthcare. I believe that they overpaid for Jeffrey to Dominick Cannavo MD. Please contact the medical office if hey can help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076980.pdf

EFTA02438079Set 11

2009-10-012p842w

says categorically that "I've tried the calculations numerous ways and you have been overpaid". Beller has adamantly refused even to try to do the calculations using my numbers ... failing to do so and in concluding that I have been overpaid by_any calculation he has mislead you and has caused friction in our friendship

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438079.pdf

EFTA00287298Set 9

dominant market position and would have very steady and predictable cash flows, Graphic clearly "overpaid" and left the remaining entity with a Debt to EBITDA ratio close to 7 times ... noticed that Graphic Packaging greatly resembled our investment in Headwaters •• a "levered rollup" that overpaid for good assets and was now being punished by the market. In many ways, Graphic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287298.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

EXTENSION PAYMENT(S) -60,000. -15,000. UNDERPAYMENT PENALTY 81. 140. AMOUNT OVERPAID 41,819. AMOUNT DUE 0. 2,429. AMOUNT OF REFUND CREDITED TO NEXT YEAR ... than line 63, subtract line 63 from line 74. This is the amount you overpaid 75 41,819. 78a Amount of line 75 you want refunded to you. It Form

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA02438081Set 11

2009-10-012p823w

says categorically that "I've tried the calculations numerous ways and you have been overpaid". Beller has adamantly refused even to try to do the calculations using my numbers ... failing to do so and in concluding that I have been overpaid by ary calculation he has mislead you and has caused friction in our friendship

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438081.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

TOTAL PAYMENTS 81,761. 71,151. -10,610. AX OVERPAID 46,151. 40,865. -5,286. VERPAYMENT APPLIED TO ESTIMATE 46,151. 40,865. -5,286. EW YORK STATE RETURN ... than line 63, subtract line 63 from line 74. This is the amount you overpaid 75 40,865. 76a Amount of line 75 you want refunded to you. If Form

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00123911Set 9

2019-01-2132p10,954w

Payoff Amount before your good-through date, your account may be overpaid. The credit balance will be refunded back to you. If you pay the Payoff Amount shown after your ... Payoff Amount before your good-through date, your account may be overpaid. The credit balance will be refunded back to you. If you pay the Payoff Amount shown after your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf

EFTA00770937Set 9

2009-10-012p376w

Subject: Re: Please explain how your calculations,including the guarantee, show I've been"overpaid". Even if your numbers were correct, which they are not, I am still owed well ... invoice or bill. I've tried the calculations numerous ways and you have been overpaid. Thanks Harry Original Message---- From: Alan Dershowitz [ma Sent: Thursday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770937.pdf

Page 1

Results by Dataset132 total

Set 8

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Set 10

32

Set 11

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Set 12

1

Corpus: 1990-03-17 – 2025-12-01

October 2018

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