Epstein Files Search

EFTA00607459Set 9

2015-03-2037p18,278w

Summary of Accounts which summarizes all the Expenditures, Income and Communicattons TPS has taken care offor you during the period Jan 01 thru Feb 28, 2015. The Expenditures/Income pan consists ... Sincerely, Your TPS Administrator ends. EFTA00607461 Total Personal Services Administrative Group LLC 03/20/15 "Taking Care of Your Personal Business... Privately" Page 1 of 34 Summary of Accounts for Leon ... Club $8,590.15 Other $814.31 Lauadoinn Cleaning $1,899.17 Parking Fees $4,084.47 Personal Care $2,372.38 Vlobtions $230.00 Purchase 55,349.97 Croup Total $18,663.83 Purchasennternet $9,982.93 Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: MD Chief Complaint ... Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: MD Chief Complaint ... Needed Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/30/2019 Counseling Access to Care Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal

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

EFTA01656376Set 10

2003-10-3133p10,743w

authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential inform ... authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccolldential informant tips ... authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01113846Set 9

2012-10-049p3,880w

could possibly accomplish that without also increasing the deficit. ■ Obama oversold his health care law, claiming that health care premiums have "gone up slower than any time in the last ... years." That's true of health care spending, but not premiums. And the health care law had little to do with the slowdown in overall spending. ■ Romney claimed ... board established by the Affordable Care Act is "going to tell people ultimately what kind of treatments they can have." Not true. The board only recommends cost-saving measures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113846.pdf

EFTA01855762Set 10

2006-08-0355p9,023w

record stock of Matches amt. , amt. Comment Cards amt. and Amex Paper amt. Remove carefully glass shelf behind all banquettes. Replace bulbs, dust and clean. Replace glass carefully. _Main Room ... bleach and clean. Follow instructions to open doors. (See attached Doc.: U:ANGELA1BWGIELEVATOR). Be careful. Confirm sump pump working. If any problems, alert manager to call Arrow Elevator ... MANAGER) WEEK 2 Clean and level all photos: _Balcony Jazz room Vault Remove carefully glass light shelf behind all banquettes. Replace bulbs, dust and clean. Replace bulbs, dust and clean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855762.pdf

EFTA00588102Set 9

2002-07-1251p8,674w

record stock of Matches amt. , amt. Comment Cards amt. and Amex Paper amt. Remove carefully glass shelf behind all banquettes. Replace bulbs, dust and clean. Replace glass carefully. _Main Room ... bleach and clean. Follow instructions to open doors. (See attached Doc.: U:ANGELA1BWMELEVATOR). Be careful. Confirm sump pump is working. If any problems, alert manager to call Arrow Elevator ... MANAGER) WEEK 2 Clean and level all photos: _Balcony _Jazz room Vault Remove carefully glass light shelf behind all banquettes. Replace bulbs, dust and clean. Replace bulbs, dust and clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588102.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION ... EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction ... common areas and at least five cells this investigation and review into the custody, care, and daily, and to search the entire SHU every week. supervision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA01165157Set 9

2014-08-3132p14,511w

SCOOTER Store's revenue. Companies may go out of business; geriatricians and other physicians caring for the frail and disabled will find it harder than ever to get a power ... students will continue to steer clear of the never-ending, uncompensated hassles of primary care practice. The hard-working taxpayer will be sated by scandal. When the dust settles ... officials say the agency also is taking advantage of tools in the new health care law, the Patient Protection and EFTA01165160 Affordable Care Act, to better screen suppliers and claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf

EFTA00153780Set 9

2019-12-317p1,994w

legalrequirements@firstbankprcom" <legaltequirements@firstbankprcom> Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:43:21 +0000 Importance: High Attachments: 2019-12-31,_subpoena_to_FirstBank_Puerto_Rico.pdf ... Special Agent FBI New York Sent: Friday, January 24, 2020 04:31 To: 'Customer Care' <customercare@lfirstbank.com> Cc: llegaldiyision@firstbankpr.com' clegaldivision@firstbankpr.com> Subject: RE: Firstbank Customer Care ID 133334 Good evening, The below ... Southern District of New York Sent: Friday, January 03, 2020 22:09 To: Customer Care <customercare@lfirstbank.com> Subject: RE: Firstbank Customer Care ID 133334 EFTA00153780 Perfect —thank you very much again

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153780.pdf

EFTA00313804Set 9

8p3,849w

well Cornell Medicine Center for Comprehensive Phone: (888) 922-2257 (888-WC-BACKS) Spine Care Please return this form to our office via fax. (646)962-0640 n 'For Eric ... pain limits activity, please full in all that apply: Sleep Appetite Sex Self-Care I lobbies Job Performance I can't tolerate walking more than blocks. Driving Social Life Exercise ... form. Form Completed by Date 3 EFTA00313806 WeilCamelMedicine Center for Comprehel Spine Care Oswestry Disability Questionnaire This questionnaire has been designed to give us informat answer by checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313804.pdf

EFTA01459645Set 10

1p1,003w

ABBOTT LABORATORIES Health Care Heath Care Equipment S Surat*, Puy 49 3601 56715 177 9% 0% 44% 9% 27% 11% 39% MOT Medtronic Inc Health Care Heat Care Equipment ... ankei Corp Health Care Heath Care Equipment 8 Staples Buy 113 99 54 37.313 194 .3% 10% 26% 10% 15% 06% 23% TMO Thermo Fisher Scathe Inc Heath Care ... Mogan plc Health Care Pna rmaceJe cars Buy 308 272 45 109.720 171 13% .4% 0% 00% .89% 69% LLY d Lilly and Co Health Care PlusmaceAcots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459645.pdf

EFTA01113911Set 9

2013-10-072p786w

reached when millions of people crashed the Web sites of the new Affordable Care Act exchanges while trying to buy health insurance. Republicans can fight rear-guard battles if they ... captures the presidency and both houses of Congress, President Obama's health- care law could be altered or even repealed. But it would be replaced by some new program that ... continue riling up the base with the untrue charge that Obamacare is "government health care." It is nothing of the sort. Obama decided at the outset not to push

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113911.pdf

EFTA00140201Set 9

2019-07-0921p2,588w

Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by MLP on 07/09/2019 ... Data Time Activity Provider 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 ... Total: 1 Topics Date Initiated Format fiandout/Toplc Outcome Provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Ode Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Verbalizes Understanding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf

EFTA00008320Set 4

89p26,724w

Good Life: Massage for Every Body skin. The emotional reassurance and comfort given through caring touch do a lot to renew a woman's balance, too. The facial ... rest of this book, too, and add a little spice to them. Be careful who you use your sensual healing techniques on, though, because they can be quite powerful. EFTA00008331 ... emotions during the session. Envelope him or her in a sense of warmth, caring, and safety. You don't have to beat your partner's tension into submis- sion

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008320.pdf

EFTA00796263Set 9

2018-09-2123p6,943w

delivered for overhaul-slid-lice inspections pursuant to the Rollsy Royce Corporate Care program covering the Existing Engines, and that the two Rolls Royce Tay 611-8 engines currently equipped ... replacement engines will—be—currently create for Lars. provided under the Rolls Royce Corporate Care program covering the Existing Engines at-are Chuck Blortarth at no cost above and beyond ... ordinary course under said Rolls 2018-09-21 16:40:00 Royce Corporate Care program. Purchaser further acknowledges that said replacement will take place subsequent to Closing, that Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796263.pdf

EFTA00316537Set 9

2019-04-194p1,678w

April 8, 2019. Dr. Paduch does not currently have a site for ongoing patient care. While Dr. Paduch will no longer be seeing patients at Weill Cornell Medicine/NewYork-Presbyterian Hospital ... know that our department and affiliated physicians are able to offer you follow up care for conditions including sexual medicine, Klinefelter syndrome and male reproductive treatment at Weill Cornell Medicine ... from Columbia University School of Nursing in 2010 with her Nurse Practitioner in Acute Care. She worked in Pain Management and primary health until 2013 when she started working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316537.pdf

EFTA01103569Set 9

9p6,557w

accelerated in countries affected by conflict. Keywords: child welfare; delivery of health care; epidemiological surveillance; immunization programmes; poliomyelitis, prevention and control; war. Voltpage 335 le resume en francals ... strengthen other primary• overall and in many areas is much lower. Supple- health care services are greatest wherever negotiating mentary• polio immunization was first conducted and cooperating partners remain. However ... been largely destroyed. sites where cases of AFP are likely to occur. Stool Health care for the estimated population of 6 million specimens are shipped by UN plane to Islamabad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103569.pdf

EFTA01071546Set 9

2014-03-172p765w

patients with this dementia — and by mid-century, the total number of people requiring care will triple. Private sector innovation in caregiving may help stem the tide. 2. Rates ... disease, but there may be countless forms — which will require different treatments, preventions, and care methods. 6. The illness demands new awareness. The UK has started a program that trains ... German data sets that are increasingly collected on pricing and insurance schemes. 9. New care models are instructive. As private sector models of home care, such as Home Instead Senior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071546.pdf

EFTA02057293Set 10

2016-03-1633p7,331w

responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees ... responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees ... responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057293.pdf

EFTA01735657Set 10

2019-04-294p1,391w

best of my knowledge. By signing below ou•erre confirming that you have carefully read and agree with the ECI Crew Contract Agreement. i kiAa' (A6)\io Signature of Applicant ... SEPTEMBER 2016 Chief Stewardess • Successful Charter Yacht with repeat Clientele Mediterranean and Caribbean. Taking care of the whole interior of the Yacht provisioning for charters and owners. Manage ISM —ISPS ... leave. EFTA_R1_00019788 EFTA01735659 PRIVATE ESTATE: LONG ISLAND NY MAY 2010. 2012 • Care of the owners personal belongings and pnvate parties at the estate in the Hamptons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735657.pdf