Epstein Files Search

EFTA00039312Set 9

2005-01-1539p10,447w

Justice Federal Bureau of Prisons OPI: HSD/HPB Program NUMBER: DATE: SUBJECT: P6360.01 1/15/2005 Pharmacy Services &atement 1. PURPOSE AND SCOPE. To guide a broad spectrum of operations in the Bureau ... pharmacy program. 2. PROGRAM OBJECTIVES. The expected results of this program are: An inmate's access to quality, necessary, cost-effective pharmaceutical care will be provided. 3. DIRECTIVES REFERENCED P4100.04 ... ALDF-4E-43 5. STAFFING. Each institution will maintain a pharmacy directed by a professionally and legally qualified pharmacist and staffed by a sufficient number of trained personnel, in keeping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf

EFTA00723061Set 9

2009-08-184p955w

Defendants. EPSTEIN'S OBJECTIONS TO NOTICES OF PRODUCTION FROM NON-PARTY DIRECTED TO GREENS PHARMACY AND LEWIS PHARMACY Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant ... served Notices of Production from Non-Parties and attached subpoenas directed to Greens Pharmacy and Lewis Pharmacy (attached as Exhibits A & B, respectively). 2. The subpoenas to Lewis Pharmacy ... Greens Pharmacy provide: YOU ARE TO PRODUCE A TRUE AND CORRECT COPY OF ANY AND ALL COMPUTER PRINTOUTS OF ANY AND ALL PRESCRIPTIONS FOR MEDICATION, NAME AND TYPE OF PRESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723061.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

9/20/2005 Mercedes-Benz $210.82 Tail light for S 600 $239.72 12 9/20/2005 Green's Pharmacy $39.99 Prescription $199.73 13 9/20/2005 Bice Ristorante $27.69 Food $172.04 14 9/20/2005 Bagel Palace ... dental $1,793.23 3 8/16/2005 Publix $147.48 Groceries $1,645.75 4 8/16/2005 CVS Pharmacy $50.28 Bathroom supply $1,595.47 5 8/17/2005 Carmine's $501.16 Groceries $1,094.31 6 8/18/2005 Southern ... Groceries $660.15 14 8/20/2005 Bagel Palace $4.06 Bagels $656.09 15 8/20/2005 Green's Pharmacy $15.99 Prescription $640.10 16 8/20/2005 TooJay's Deli $15.86 Meal $624.24 17 8/21/2005 Main Street News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

subcutaneously per sliding scale: twice daily —*pill linen* for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required:No Cosign Required: No Telephone/Verbal Order ... mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA01125836Set 9

2015-01-145p1,345w

01/14/2015 American Express music 29.10 01/14/2015 American Express nails 174.60 01/14/2015 American Express pharmacy : 92.44 01/14/2015 American Express Leather Spa - shoes repair 196.00 04/14/2015 American Express Taxi 390.10 01/14/2015 American ... American Express music 41.24 02/05/2015 American Express nails and spa 228.00 02/05/2015 American Express pharmacy 393.08 02/05/2015 American Express Leather Spa - shoes repair 158.00 02/05/2015 American Express Taxi 483.96 02/05/2015 ... Express Burke credit .-90.00 05/14/2015 American Express Nails and SPA 367.74 05/14/2015 American Express pharmacy 1411 05/14/2015 American Express taxi 354.97 06/12/2015 Wire oint account rent June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125836.pdf

EFTA01125825Set 9

2015-03-016p1,837w

travel exp 244.95 91/14/2015 American Express ITX USA - webside design? 311.14 01/14/2015 American Express pharmacy supplies 433.86 01/20/2015 Frederic Fekkai & Co. 235.9 01/30/2015 Peepers.com credit -271.9,4 02/10/2015 American Express ... 02/10/2015 American Express Apple electronics 193.36 02/10/2015 American Express clothes 600.20 02/10/2015 American Express pharmacy 14.13 02/10/2015 American Express Elegance in Hardware - door hardware for 8H 1A90.28 02/10/2015 American Express ... movies 83.65 03/12/2015 American Express 3767 65840 nails 96.50 03/12/2015 American Express 3767 65840 pharmacy supplies 382.09 03/12/2015 American Express 3767 65840 will 29.85 03/12/2015 American Express 3767 65840 Dangene

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125825.pdf

EFTA00150682Set 9

2020-07-1347p28,418w

Officers Involved In Fatal Shooting. • Two Plead Guilty To Plotting To Blow Up Competing Pharmacy In Nebraska. • Mississippi Nurse Sentenced In Compounding Pharmacy Scheme. • Eleventh Circuit Affirms Most Of Alabama ... Garcia case,' Williams told KPNX." Two Plead Guilty To Plotting To Blow Up Competing Pharmacy In Nebraska. The Omaha (NE) World-Herald (7/11, Nitcher, 641K) reports, "A Nebraska ... Maryland man who planned to firebomb a small-town Nebraska pharmacy to benefit their black market drug dealing have pleaded guilty to federal charges." Hyrum T. Wilson, 41, of Auburn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Roason:discontinue Indication: Copay Required: No Cosign Required: No TelephoneNerbal Order No Completed by on 07/12/2019 ... NEEDED for 10 days Rx#: 121757-NYM Doctor. Start: 07/09/19 Exp: 07/19/19 DIC: 07/12/19 Pharmacy Dispensings: 10 TAB 1 32 days Docusate Sodium 100 MG Cap Take one capsule ... mouth twice dail for 30 days Rx#: 121823-NYM Doctor. Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Roason:discontinue Indication: Copay Required: No Cosign Required: No TelephoneNerbal Order No Completed by on 07/12/2019 ... NEEDED for 10 days Rx#: 121757-NYM Doctor. Start 07/09/19 Exp: 07/19/19 DIC: 07/12/19 Pharmacy Dispensings: 10 TAB 1 32 days Docusate Sodium 100 MG Cap Take one capsule ... mouth twice dail for 30 days Rx#: 121823-NYM Doctor. Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

subcutaneously per sliding scale: twice daily — *pill line"' for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason: new order written Indication: Copay Required:No Cosign Required: No Telephone/Verbal Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Roason:discontinue Indication: Copay Required: No Cosign Required: No TelephoneNerbal Order No Completed ... days Rx#: 121757-NYM Doctor. Ili MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB i 32 days Docusate Sodium 100 MG Cap Take one capsule ... twice daily for 30 days Rx#: 121823-NYM Doctor. MD Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP ir 29 days Docusate Sodium 100 MG Cap Take one capsule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA02272769Set 11

2019-01-162p222w

email than I can approach her for the phone number or address for the pharmacy, maybe we can get a refund.. Thank you, Bella ... wrote: I'm sure not. The only pharmacy I have used for JE is Zitomer's and it has been awhile for that one. Jeffrey has asked ... Bella Klein wrote: Please confirm that enlisted pharmacies have JE medicare on file Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Blue Amex Date: January

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272769.pdf

EFTA00033843Set 8

2019-07-0917p2,576w

days Rx#: 121757-NYM Doctor: MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule ... mouth twice daily for 30 days Rx#: 121823-NYM Doctor: Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule ... mouth with plenty of water Rx#: 122084-NYM Doctor: Start: 07/26/19 Exp: 01/22/20 Pharmacy DIspensIngs: 30 CAP in 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033843.pdf

EFTA00140222Set 9

2019-07-0917p2,525w

days Rx#: 121757-NYM Doctor: MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule ... twice daily for 30 days Rx#: 121823-NYM Doctor. MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule ... mouth with plenty of water Rx#: 122084-NYM Doctor. MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140222.pdf

EFTA00121396Set 9

2019-07-072p429w

days Rx#: 121757-NYM Doctor. MEM MLP Start 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB In 32 days Docusate Sodium 100 MG Cap Take one capsule ... twice dail for 30 days Rx#: 121823-NYM Doctor. MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule ... mouth with lenty of water Rx#: 122084-NYM Doctor: MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP In 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121396.pdf

EFTA00110421Set 9

2019-07-0917p2,497w

days Rx#: 121757-NYM Doctor: MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule ... twice daily for 30 days Rx#: 121823-NYM Doctor. MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule ... mouth with plenty of water Rx#: 122084-NYM Doctor. MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110421.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

PARIS 75008 FRANCE Reference Number: 320121390390715644 Category: Merchandise & Supplies-Groceries 05+18/2012 Fri PHARMACIE ANGLAISE PARIS PA 126.89 03179900000 0143592252 0143592252 Foreign Spend Amount:99.60 EURO Doing Business ... PHARMACIE ANGLAISE Merchant Address: 62 AV DES CHAMPS ELYSEE PARIS 75008 FRANCE Reference Number: 320121400404470050 Category: Merchandise 8, Supplies-Pharmacies 05+17/2012 Thu CRATEANDBARREL WEB ONAPERVILLE ... STATES Reference Number: 320121370364012401 Category: Merchandise 8 Supplies-Intemel Purchase 05+16/2012 Wed PHARMACIE MATIGNON PARIS PA 58.18 06145200000 0143598655 0143598655 Foreign Spend Amount:45.20 EURO Doing Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA02272670Set 11

2019-01-161p129w

1/16/2019 9:42:55 PM Subject: Fwd: Blue Amex Please confirm that all listed pharmacies have JE medicare on file Thank you, Bella Begin forwarded message: From: Bella Klein < Subject ... Karyna Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 13.05pharmacy 650000006976875 - NEW YORK ... 01/09/2019 CAMBRIDGE CHEMISTS 387.99pharmacy 650000006976875 - NEW YORK, NY 01/09/2019 THIRD AVE APOTHECARY - New 264.48pharmacy York, NY 01/09/2019 ZITOMER PHARMACY - NEW YORK, 650.43pharmacy NY 01/08/2019 CVS/PHARMACY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272670.pdf

EFTA01586171Set 10

2014-02-0847p5,143w

01/02 01/02 01/02 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description CVS PHARMACY #2400 Q03 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY THE CURE PHARMACY ... STARBUCKS #14300 NEW YORK New York NY UPTOWN CHEMIST NEW YORK NY CVS PHARMACY #3752 Q03 NEW YORK NY GRISTEDES # 504 NEW YORK NY THE SKIN SPA MURRAY HILL ... CORP NEW YORK NY SOHO CAFE 212-2192010 NY ZITOMER PHARMACY INC. NEW YORK NY ZITOMER PHARMACY INC. NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 8F47

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA00797912Set 9

2017-01-0116p8,202w

SEAMLSS'PHILIPPECHOW SEAMLSETHILIPP - NEW YORK. NY Karyna Shuliak $56.33 Jan 05 2017 ZITOMER PHARMACY - NEW YORK. NY Karyna Shuliak $17.42 Jan 06 2017 0000NYCTAXI8L67 09027350016 - LONG ISLAND C. NY Karyna ... WHOLE FOODS MARKET - NEW YORK. NY Karyna Shuliak $83.07 Jan 08 2017 CVS PHARMACY - NEW YORK. NY Karyna Shuliak $35.51 Jan 08 2017 CVSIPHARMACY 110460 000010460 - NEW YORK. NY Karyna ... BARE NECESSITIES (877)728.9272. NJ Karyna Shuliak $82.98 Jan 15 2017 CVS PHARMACY NEW YORK. NY Karyna Shuliak $17.74 Jan 15 2017 DUANE READE #I4224 000014224 - NEW YORK. NY Karyna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797912.pdf