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n Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice EFTA00067946 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegatio
ptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board me
care in last 33 days 72 Yes No U Papitil in-pabent HeepiW ED/ outpatient U •losp COA C Other. specify: J J Nursing hone/long teem care Hospice rickey Decedent's residence DAM AND HOUR Of MAIM: 08/10/2019 7:36 AM Unk INJURY: Date Time: AM PM AT WORK J YES U NO TYPE OF PLACE:Irk
t Beekman Hospital, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing s cured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00130121 11:00 am: Next of kin (brother) notified
r: O Recent hospitalizations or travel: if yes, where and when: O Dentist name/address): O Tattoos or scars (e.g., old surgery), describe: 0 Any Hospice care in last 30 days? If so, where: High blood pressure Heart problems Diabetes Seizures Lung problems Tuberculosis Tobacco use Brain infecti
t Beekman Hospital, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing s cured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00063566 11:00 am: Next of kin (brother) notified
A00027530 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care
her Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: EFTA00027531 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long list of credible information I have provided to the grossly corrupt S
A00010726 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care
Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: < EFTA00010727 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long list of credible information I have provided to the grossly corrupt S
last 93 days Yes ijb• No u NO U. 0 Hospital In-patient Hospital ED/outpatient Hoop DOA Other specify: u U U Nursing harnMong term care Hospice facity Decedents resktence DATE AND HOUR OF DEATH: 08/10/2019 7:36 AM u Unk INJURY: Date Time: AM PM AT WORK U YES U NO TYPE OF PIACE
t Beekman Hospital, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing s cured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00133155 kr: v. EFTA00133156 11:00 am: Next of
Entities connected to both Hospice and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Marc Rich
PERSONSpecial Housing Unit
ORGANIZATION
Wilbur Ross
PERSON
Metropolitan Correctional Center
ORGANIZATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Barry Diller
PERSON
Prince Charles
PERSON