
163
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163
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American managed health care company
ch of the payment was for the IV. It paid $66.50 to the doctor, who had billed $606. At White Plains Hospital, a patient with private insurance from Aetna was charged $91 for one unit of Hospira IV that cost the hospital 86 cents, according to a hospital sookeswoman, Eliza O'Neill. Ms. O’Neill defended
Page: HOUSE_OVERSIGHT_019425 →uch of the payment was for the IV. It paid $66.50 to the doctor, who had billed $606. At White Plains Hospital, a patient with private insurance from Aetna was charged $91 for one unit of Hospira IV that cost the hospital 86 cents, according to a hospital spokeswoman, Eliza O'Neill. Ms. O'Neill defended
Page: HOUSE_OVERSIGHT_028634 →as customer additions jumped to near record highs.Aetna (AET) is being wooed by the state of Connecticut
EFTA00068378
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EFTA01292738
DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Four Thousand Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . • MEMO • • _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* **
EFTA01293830
, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 2/17/2017 ST. THOMAS 00802 1.103210 PAY TO THE Aetna ORDER OF "4 4 1 6. 6 0 Four Thousand Four Hundred Sixteen and 60/100*"*"*****"*****"****************** *******nninn***************" SDNY_GM_000
EFTA01292798
MAS, USVI 00802-1348 v.. 910Zre DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1342 2/17/2017 PAY TO ORDER OF THE Aetna $ "4,278.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247
EFTA01293126
61721 EFTA01293127 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1009 NEW YORK. NEW YORK t0154 t-103-210 1/29/2019 PAY TO THE Aetna "2,762.40 ORDER OF $ Two Thousand Seven Hundred Sixty-Two and 40/100 ••••••• ;Son *Orli no ere it•••••• ******* Itenenirettetee•Sre•* • • DO
EFTA01293710
13 NES, 1-1-C 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 PAY TO THE Aetna ORDER OF Six Thousand Three Hundred Ninety-One and 60/100 ***** " 6""*"""""*""" SDNY_GM_00051760 2/9/2018 1 S $ "6,391.60 Aetna PO Box 77
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for the next quarter’s list. Bankof America 2 Top 10 US Ideas Quarterly | 03 January 2017 Merrill Lynch HOUSE_OVERSIGHT_014623 --- PAGE BREAK --- Aetna (AET) Kevin Fischbeck +1 646 855 5948 Research Analyst, MLPF&S Buy, PO $149 1Q investment thesis Based on past precedence, our view is that the A
Page: HOUSE_OVERSIGHT_014624 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Ted Osgood
PersonPerson referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge

Puerto Rico
LocationUnincorporated territory of the United States of America
MailScanner
OrganizationOrganization referenced in documents