10
Total Mentions
10
Documents
39
Connected Entities
Organization referenced in documents
EFTA00238749
m the accounts below. Please also note we have included your UBS credit card payment methods. Ghislaine Maxwell Checking ACH Withdrawal Vendors • United Health • Amex Epayment • NYS DTF CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/S
EFTA00728817
8-CV-110893-CIV-MARRA/JOHNSON DEF. NO. PLF. NO. DATE OFFERED MARKED AumurrED DESCRIPTION OF EXHIBITS 120. Plaintiff's Medical Records from United Health 121. All surveillance conducted by law enforcement on Jeffrey Epstein's home 122 Entails received from Palm Beach Records related to Jeffrey Ep
EFTA00598330
Medical Records from Wellington Regional Hospital 119. Victim's Medical Records from St. Mary's Medical Center 120. Victim's Medical Records from United Health EFTA00598335 121. All surveillance conducted by law enforcement on Jeffrey Epstein's home 122. Emails received from Palm Beach Records related
EFTA01834236
e a 1 month extension to renew policy. Unfortunately they do not allow that and need a decision by 1/31/2011. To recap our conversation from Friday: United Health care monthly increase is from 19,414.12 to 25,801.37 (6,387.25 per month or 76,647 per annum — 33% increase). I have outlined a number of options
EFTA01884822
un, May 20, 2012 at 3:57 PM, David Stern <O> wrote: As shareholder with 10m - 20m yes, but not MI N (in fact Mcrkin said when he is in these guys (United Health) will come in because they always want to co-invest with him) Can not do JV politically and don't need them technology wise: I. What they (HP, IBM
EFTA02554381
n, May 20, 2012 at 3:57 PM, David Stern > wrote: As shareholder with 10m - 20m yes, but not full JV (in fact Merkin said when he is in these guys (United Health) will come in because they always want to co-invest with him) Can not do IV politically and don't need them technology wise: 1. What they (HP, IBM
EFTA02554639
2012 at 3:57 PM, David Stern < <mailto > wrote: As shareholder with 10m - 20m yes, but not full JV (in fact Merkin said when he is in these guys (United Health) will come in because they always want to co-invest with him) Can not do JV politically and don't need them technology wise: EFTA_R1_01712206 EFT
EFTA02275754
h Care Card for your Files Tue 2/26/2019 4:37:15 PM yes, and I meant to include in the mail! sorry, I'm glad you asked...primary is the Medicare...United Health is secondary. thanks! On Feb 26, 2019, at 11:34 AM, Jennifer Rodriguez wrote: By chance, would you know which one is primary? Jennifer Rodriguez
EFTA02276701
Re: Jeffrey's United Health Care Card for your Files yes, and I meant to include in the mail! sorry, I'm glad you asked...primary is the Medicare...United Health is secondary. thanks! EFTA_R1_01091139 EFTA02276701 On Feb 26, 2019, at 11:34 AM, Jennifer Rodriguez wrote: By chance, would you know which on
EFTA02276752
Re: Jeffrey's United Health Care Card for your Files yes, and I meant to include in the mail! sorry, I'm glad you asked...primary is the Medicare...United Health is secondary. thanks! On Feb 26, 2019, at 11:34 AM, Jennifer Rodriguez wrote: By chance, would you know which one is primary? EFTA_R1_01091209 E

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

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
United Health Care Card
OrganizationOrganization referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jennifer Rodriguez
PersonPerson referenced in documents
AV Interiors
OrganizationOrganization referenced in documents
Optum
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Maria Farmer
PersonAmerican visual artist

Barry Diller
PersonAmerican businessman

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Alberto Pinto
PersonFrench photographer and interior designer (1944–2012)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Optum Insight JV Company
OrganizationOrganization referenced in documents