EFTA01385384Set 10
2018-01-031p482w
respond
favorably to the lower leverage. And although possible, we believe the
spin/sale of USPI such that it left the residual hospital box significantly more
leveraged is a low probability ... pressure from recent hospital and non-hospital combinations in
the marketplace. We further believe USPI helps diversify the company away
from hospital and Medicare revenue, and into a higher growth ... businesses.
Although it does have remaining amounts to pay WCAS for its USPI stake
(approximately $550-650 mm over the 2018-2019 time frame), we believe THC
can use asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385384.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the
Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA00136518Set 9
2020-08-2540p19,838w
Bureau of Alcohol, Tobacco, Firearms and
Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and
Violent Crimes Task Force, the Raleigh County Sheriff's Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA01658425Set 10
2020-08-250p19,443w
Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the
Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Homeland Security (DHS),
Customs and Border Patrol (CBP) and US Postal Inspection Service (USPIS)" will likely attend
the meeting, while from India, "NCB, Directorate of Revenue and Intelligence (DRI), Central
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf