Epstein Secrets

nt 7-1 Filed 08/21/18 Page 6 of 16 Finally, in a further attempt to conceal their activities, Hoffenberg and his co-conspirators filed a lawsuit the United States District Court for the Northern District in of Illinois against individual State of Illinois insurance regulation employees, alleging that these employees insti

0% of the healthcare receivables must represent the payment obligations of insurers having a rating of "A" or better and Government entities under Medicaid or Medicare programs who had agreed in writing to send all payments directly to the servicer. No more than 50% of the healthcare receivables could

n exchange for the consideration set forth in paragraph 2, immediately upon payment and clearance of the settlement amount, RELEASOR shall file with the United States District Court for the Southern District of Florida, West Palm Beach Division, a fully executed Stipulation for Voluntary Dismissal With Prejudice of the Action,

ursement, assigned or subrogated claims or interests of collateral source payers as defined by Florida law, federal and state tax liens, Medicare or Medicaid liens, Social Security liens, hospital liens, workers compensation liens, any claims of insurers or other persons or entities that provide medical,

7-1 Filed 08/21/18 Page 6 of 16 Finally, in a further attempt to conceal their activities, Hoffenberg and his co-conspirators filed a lawsuit in the United States District Court for the Northern District of Illinois against individual State of Illinois insurance regulation employees, alleging that these employees instituted

0% of the healthcare receivables must represent the payment obligations of insurers having a rating of "A" or better and Government entities under Medicaid or Medicare programs who had agreed in writing to send all payments directly to the servicer. No more than 50% of the healthcare receivables could

ced and interpreted in accordance with the laws of the State of Florida, and venue for any action to enforce or construe this AGREEMENT shall he in the United States District Court for the Southern District of Florida. The PARTIES affirmatively state that they have had equal input into determining the terms of this AGREEMENT.

bursement, assigned or submgated claims or interests of collateral source payers as defined by Florida law, federal and state tax liens, Medicare or Medicaid liens, Social Security liens, hospital liens, workers compensation liens, any claims of insurers or other persons or entities that provide medical,

ced and interpreted in accordance with the laws of the State of Florida, and venue for any action to enforce or construe this AGREEMENT shall be in the United States District Court for the Southern District of Florida. The PARTIES affirmatively state that they have had equal input into determining the terms of this AGREEMENT,

ursement, assigned or subrogated claims or interests of collateral source payers as defined by Florida law, federal and state tax liens, Medicare or Medicaid liens, Social Security liens, hospital liens, workers compensation liens, any claims of insurers or other persons or entities that provide medical,