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funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
ector of Personnel" J.' .../ , / 12- :;-. . .....Y 7 / ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 i fi LW% Annual Salary 762 Clock Number 330 i 40 7 / 1/4 ' a. 1 354 Rev. 10/75 (8/76) PERSONNEL
ust meet, shall consider that it is the intent of the panics In place these identified 1114111113 in the 1411% position ILI they would have been had Mt. Epstein been convicted al vial. No mac; no kis." 2 Case No. 08-80736-CV-MARRA P-011818 EFTA00192864 Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTO
ires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Jessica (USAFLS) [Contractor); Lineberger, Carmen (USAFLS); Porter, Michael (USAFLS) USAFLS-WPB Blue Cross contact A new Blue Cross rep. stopped by the office today, Omar Amador; here is his contact information. He is available to personally assist you
funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
Department Had or 8finth.Monager Director of Perscel ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 Meier Medical 402 Blue Cross 403 type Employee 404 31 Date 392 OW ./ 4 Vernal Slant 762 lock Number 330 W 74 1/7/ i 354 Rev. 10/75 (8/76) PERSONNEL COPY SDNY_GM_0
1700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GROUP HOSPITALIZATION Above ACCR E SS Above RELATIONSHIP
anch Manager Administrative Partner Director of Per ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 t Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 V ;Oi l / Annual Salary 762 Clock Number . 330 '',7 /Y/ 7/ 354 Rev. 1O/75 (8/7O PERSONNEL COPY
Entities connected to both Mark Epstein and Blue Cross

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bill Clinton
PERSON
New York
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSON
Marc Rich
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
New York City
LOCATION
Kenneth Marra
PERSON