EFTA00078263Set 9
2019-08-1619p9,057w
pled guilty Friday to taking $196,000 from Insys Therapeutics Inc. to prescribe
its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks ... fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller, to patients. He said he never prescribed the fentanyl spray
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00092932Set 9
2019-08-1924p11,529w
conspiracy to violate the Anti-Kickback Statute,
in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and
kickbacks from the drug ... manufacturer, Insys Therapeutics.
Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks
from the drug's manufacturer, as well as other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00077515Set 9
2019-08-1924p11,508w
conspiracy to violate the Anti-Kickback Statute,
in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and
kickbacks from the drug ... manufacturer, Insys Therapeutics.
Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks
from the drug's manufacturer, as well as other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA00332856Set 9
2015-12-224p1,495w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332856.pdf
EFTA02706260Set 11
2012-12-153p779w
pleasant trip.
Liability Statement. =merican Express Travel Related Services Company, Inc. and its parent, subsi=iaries,
affiliates and representatives (collectively, "Amex") act as an age=t for travel suppliers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706260.pdf
EFTA00332023Set 9
2016-01-124p1,476w
such charges.
Liabili Statement. American Express Travel Related-Services Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332023.pdf
EFTA00331103Set 9
2016-01-144p1,434w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331103.pdf
EFTA00333785Set 9
2015-12-043p1,355w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333785.pdf
EFTA00336657Set 9
2015-10-284p1,445w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336657.pdf
EFTA00330944Set 9
2016-01-194p1,436w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330944.pdf
EFTA00340144Set 9
2015-09-164p1,464w
such charges.
Liabili Statement. American Express Travel Related-Services Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340144.pdf
EFTA00330957Set 9
2016-01-195p1,558w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330957.pdf
EFTA00332027Set 9
2016-01-124p1,421w
such charges.
Liabili Statement. American Express Travel RelatedServices Company, Inc. and its parent,
subsi lades, affiliates and representatives (collectively, "Amex") act as an agent for travel
suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332027.pdf
EFTA00324136Set 9
2016-06-055p1,166w
wrote:
Forwarded message
From: Jeffrey E. <jeevacation®gmail.com>
Date: Sunday, June 5, 2016
SubSI: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
To:
Ok
On Sunday, June 5, 2016, > wrote:
Forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324136.pdf