91
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91
Documents
155
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American health insurance company
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vider of service is not able to present the bill or claim in English and U.S. Dollars. do not perform the translation or currency exchange yourself. United Healthcare will provide these services for you. • Remember that all plan-filing rules apply to international claims. Submit your claims as soon as possible aft
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Y 10022 On Jul 31, 2014, at 12:15 PM, wrote: > I need a male voice...can I get you on the phone to be JE when you have a moment?...I need to call United Healthcare...Jeffrey wants a visa for Belarus and Belarus requires a letter from your insurance company that assures you have inusrance and some other requirem
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e voice.. Date: Thu, 31 Jul 2014 16:15:16 +0000 I need a male voice...can I get you on the phone to be JE when you have a moment?...I need to call United Healthcare...Jeffrey wants a visa for Belarus and Belarus requires a letter from your insurance company that assures you have inusrance and some other requirem
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the website for a Belarus visa app that JE must have proof of medical insurance (and there are specific requirements they want to see) I have called United Healthcare...I want to send you what they sent me...Below is from the website for the Embassy of the Republic of Belarus in the US (http://usa.mfa.gov.by/en/c
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Rich Kahn < III > Subject: let me know when you are available Date: Thu, 31 Jul 2014 16:59:56 +0000 let me know when you are available for call w/United Healthcare EFTA00365740
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> On Jul 31, 2014, at 12:15 PM, < > wrote: >> I need a male voice...can I get you on the phone to be JE when you have a moment?...I need to call United Healthcare...Jeffrey wants a visa for Belarus and Belarus requires a letter from your insurance company that assures you have inusrance and some other requirem
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> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey >>> Subject: Re: Jeffrey Epstein. >»=20 >>> Fantastic! Thank you so very much.=20 >>> Jeffrey has United Healthcare insurance. I can send you a copy of = the front and back of his card now.=20 >»=20 >>> Sent from my iPhone >»=20 >>>> On Dec 13, 2016, at 4:19 P
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ce company for possible reimbursement. Have a nice day! On Tue, Oct 31, 2017 at 3:59 PM, Lesley Groff < > wrote: Thank you! Can I submit this to United Healthcare insurance for Jeffrey? Lesley Assistant to Jeffrey Epstein On Oct 31, 2017, at 3:38 PM, Office of Kevin M. Cahill, M.D. < wrote: Office of Kevin
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From: Lesley Groff <MINI > To: "Dr. Robert Friedman" <MI > Cc: Bella Klein •t: > Subject: United Healthcare -Jeffrey Epstein Date: Wed, 22 May 2019 16:50:43 +0000 Attachments: JEUnitedHealth2017FR&BK.pdf Please keep on file for Jeffrey Epstein EFTA00495
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Fax Server 8/6/2014 2:17:38 PM PAGE 1/002 Fax Server UnitedHealth Group FACSI NI I LE T14 ANSNI rITAL SHEET TO: Attn: Jeffrey Epstein FROM: United Healthcare COMPANY: PHONE: FAX: FAX: PHONE: DATE: Wednesday, August 06, 2014 PAGES: 02 COMMENTS: Information included in this document is considered to
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vider of service is not able to present the bill or claim in English and U.S. Dollars. do not perform the translation or currency exchange yourself. United Healthcare will provide these services for you. • Remember that all plan-filing rules apply to international claims. Submit your claims as soon as possible aft
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SOUTHERN TRUST COMPANY 6100 RED HOOK QUARTER, 8-3 ST THOMAS VI 0=243000 United Healthcare >002669 708010? 003082 J.EPSTEIN 6100 RED HOOK QUARTER 8-3 ST THOMAS VI 00802-0000 11 1 03082 70$010/ C030 0002409 ow n.• 1119 116 EFTA0031
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from Ins. Comp. for Jeffrey ASAP Jeanne, we have Alliianz travel insurance for Jeffrey that is good up to June 4, 2016. So the pressure is off for United Healthcare, BUT lets still get the updated paperwork for our files just in case. Thanks so much, Lesley On Sep 8, 2015, at 8:31 AM, Jeanne W l> wrote: Lesle
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mp. for Jeffrey ASAP Bella Klein Jeanne, we have Alliianz travel insurance for Jeffrey that is good up to June 4, 2016. So the pressure is off for United Healthcare, BUT lets still get the updated paperwork for our files just in case. Thanks so much, On Sep 8, 2015, at 8:31 AM, Jeanne W wrote: I have sent a re
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h Insurance Sent: Fri, Jan 18, 2013 10:19:40 PM >; I understand that many of you have received letters in the mail that our existing coverage with United Healthcare will be terminating 1/31/2013. The reason for the change of carrier is that United Healthcare has increased our existing premiums by 38% and then r
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he U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email) Special Assistant U.S.
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ine solution today. The nasal spray Dr. Josephson wants you to try will also be included. The machines, solution and nasal spray are not covered by United Healthcare. Total is $513.88. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
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ine solution today. The nasal spray Dr. Josephson wants you to try will also be included. The machines, solution and nasal spray are not covered by United Healthcare. Total is $513.88. EFTA00457680
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SOUTHERN TRUST COMPANY 00 RED HOOK QUARTER. 8-3 ST THOMAS VI 00802-0000 0, United Healthcare rK. O. r k >000360 5909089 003082 J.EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00882-0000 03082 5909989 11 pow 0668360 6(106166 3364 8 E
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e dcsinbk for and in the best intents of the Co:potation. NOW, THEREFORE, BE IT: RESOLVED, that the Corporation amen= the payment of $12,869.63 to United Healthcare ftotn the Corporation's checking accamt ending in 8521 at Kmd3ank to era the cost of the healthcare benefits for the Corporation'. enployeas for th

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bruce Moskowitz
PersonResearcher

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
Publix
OrganizationAmerican supermarket chain based in Florida
Mitchell A. Kline
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
Mikyeong
PersonNER artifact - OCR error or non-person text

Alberto Gonzales
Person80th United States Attorney General
Kellie Berrios
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Guzman
PersonSurname reference in Epstein documents