34
Total Mentions
34
Documents
525
Connected Entities
Health insurance company
EFTA00156682
eview Committee Member 1999 Conference Planning Committee Member 1991 - 1995 Co-Coordinator. RI Chapter 1992 - 1995 Student Caucus Coordinator Blue Cross Blue Shield of RI 2020 - present Grant Recipient for Behavioral Health Provider Quality Support Grant Pilot Program 2015 - present Quality Measures Workgrou
EFTA00157057
, the pursuit of beauty. and eating disorders. Invited presentation to Psychology of Sexual Equality class, University of RI, Kingston, RI. GRANTS Blue Cross Blue Shield of Rhode Island Behavioral Health Provider Quality Support Grant Pilot Program One of three practices awarded grant totaling $696.000 to help local
EFTA00160924
information has been accessed by an unauthorized person." Officials said the data was 'on a laptop used by an employee of a vendor contracted by a Blue Cross Blue Shield subsidiary that was stolen." EFTA00160931 Copyright 2018 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited
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PAY TO 1HE ORDER OF REOUIRO SCIENTIA US PAW OUCH. FL MOO OrmeRlu. WM4 Two Th0Hearli SOHlefy-TWO and 82/100 Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 MEMO FlRH THIRD BAHR 63.91 7 1.6 70 Qom /is $ "2,072.82 Innen** ere*********, ********2 **********• et*
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6811 PIEQUIRO SCIENTIA LLC FIFTH THIRD BANK 63 9171 670 PALM BEACH. Ft. 33480 PAY TO THE ORDER OF Blue Cross Blue Shield Twn The. kcand Seventy-Two and R2/100 Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 _10116114 $ "2.072.82 ___DOLLARS _.xok Di
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QUIRO SCIENTIA ISC PALM SOCK PI 3300 PAY70 THE ORDER OF Moo ram Moo Shietd FIFTH THIRD BANK 639171.670 Twin Thnucand Seventy-Twe and 0)I.) 00 Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 CMO 11/06/14 5 a $ '1'2,072.82 ***********Illtili******11 ********* NO. I ARS i" 8 0'00683 20 1:06 70
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&CH, R 33AB0 FIFTH THIRD BANK 619171.610 12/12/14 PAY TO TIE 0R0ER0F RIR. Cross Blue Shield $ "2.072.82 Twn Thousand et/swot-Two and 87/100 Blue Cross Blue Shield PO Box 538660 Atlanta. GA 30353-8660 CatiOEa A UN OOO6B 7 30 l:06 709 I? ?t. 3 381 2 3 2 3s' EFTA00272381 . - CREDIT ACCT OF NAMED PAYEE 000
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REQUIRO SCIENTIA LLC PA&M BLACII. R 334EO 63 9171 670 Rine rrncc Rlue Shield FIFTH THIRD BANK CEZT:= Twn Thnucand Seventy-Two and R7/100•"*"*" Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 MEMO tinn-ranta 01/14/15 $ "2,072.82 6882 I nOLLARS I 8 AM HCAZIO TO* 000688 20 1:06 .709 Is? 191: 74
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THE ORDER OF REOUIRO SCIENTIA LLC Pam KAM n 331.0 63 9171 670 FIFTH THIRD BANK Rhin rrnct Bill, chirld Turn Thallrand Sovonty-Two and d).1100 Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 02/25/15 $ "2,072.82 dr•••••••*******•• Ii•0L11,9 /Los 1:06 70 ci 719i: 7433312323r ... rennin / Tchril(
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F REQUIRO SCIENTIA LLC PALM SUCH. FL 13400 63 9171 670 FTrn4 THIRD BANK Moo trace Blue Shield Two Thoocand Two Hundred Fleven and 791100 . . Blue Cross Blue Shield PO Box 538660 Atlanta. GA 30353-8660 MEMO 03/30/15 $ a2.211.79 I $ I on er44 8 OOO6943O I:06709 I? 191: 74338 2323e EFTA00272495 CREDI
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7023 PAY TOME ORDER OF REOUIRO SCIENTIA US PALM &ACK fl.13460 Rin. rtricc Rho, Shield Twn Thnusand Lan Hundred Flevpn and 79/10() 4 MEMO Blue Cross Blue Shield PO Box 538660 Atlanta, GA 30353-8660 Firm THIRD BANK 639171.670 CrX:47.2: •••••••••••••••• "007023" I:067090/91: 7433812323e 0611,6 / 1 S
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7h/ult.-Ind Nino Hundred Ninety-Fight and SCl/100"sn*******************"'"*". " ************* COLLARS Fl H THIRD BANK 63 9./1/670 11/23/16 6 1 Blue Cross Blue Shield PO Box 538660 I Atlanta, GA 30353-8660 cett la CIE 1OOC: -xi Pr $ "1.998.59 8 aunamoonanon • .• • • • , EFTA00272719 CREDIT ACCT O
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7415 REQUIRO SCIENTIA LLC FIFTH THIRD BANK 121 = PALM BEACH. Ft 33480 63-9171/670 05/18/17 I PAY TO THE ORDER OF Blue Cross Blue Shield $ "969.52 I Nine Hundred Sixty-Nine and 521100 ******* "•••••• ***** •••;:?•••••••••••••••••••••••••••• Blue Cross Blue Shield PO Box 538660 At
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Atlanta
LocationCapital city of Georgia, United States
CHARLOTTE NC
LocationCity in Charlotte, North Carolina

Barack Obama
PersonPresident of the United States from 2009 to 2017
BB&T CHARLOTTE
PersonPerson referenced in documents

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

United States
LocationCountry located primarily in North America
REQUIRO SCIENTIA
OrganizationEntity associated with Epstein

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Marc Rich
PersonAmerican commodities trader (1934–2013)

Providence
LocationCapital city of Rhode Island, United States

Julie K. Brown
PersonAmerican journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Joe Biden
Person46th President of the United States (2021–2025)

Burke
PersonSurname reference in Epstein-related documents
Pritchard
PersonSurname or name fragment in documents

Oregon
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019