23
Total Mentions
23
Documents
133
Connected Entities
Organization referenced in documents
EFTA00183004
<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Gabor Bard, Dr. Per Breakers, The Chiropractor ICleaners
EFTA00191467
eet SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste rnberg, Esther Dr. in 3610 Upgt DC
EFTA00558087
United Healthcare until 2/28/2013. New cards will not be issued for the additional month of coverage. I am still waiting on a few applications for Oxford Health to be returned to me. Please forward as soon as possible. I will send out information on our new plan summary by the middle of February. Thank you
EFTA00525136
ned health insurance. Sirycerely yours, /41 Richard Kahn CPA I, Sonam Dema, have declined enrolling in NES LLC health insurance plan offered by Oxford Health. Sonam Dema EFTA00525143
EFTA01362219
n 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accounts. You should inform Bella that the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :
EFTA01369167
ers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
EFTA01369530
nsfers totaling $200,743.47 to ADP (payrolVtax - http://www.adp.com), INTEL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
EFTA01376356
3/20/2019 12:37:18 PM To: Richard Kahn CC: Bella Klein BCC: Subject: Rich, FW: Non-Post Transaction 03-19-2019 You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 6,711.04 ACCOUNT CLOSED PREMIUMS OXFORD HEALTH N CONFIDENTIAL - PURSUANT
EFTA01384025
you, Bella Tel: 212-971-1307 On Mar 20, 2019, at 12:37 PM, Stewart Oldfield <stewart oldfieldPdb.com> wrote: Rich, You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 42.953-xxx HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067 290
EFTA01546399
Check Check Check Check Check Check Check Check # 25360 # 25361 # 25362 # 25354 06/05 ADP Payroll Fees ADP - Fees 13Tpw EFTA01546400 Oxford Health Premiums N14698 CCD ID: 1522443751 # 25402 # 25401 # 25363 # 25400 Internal Transfer of Funds As Requested 06/12 ADP TX/Fincl Svc ADP - Tax
EFTA01546437
eric Bbi=/Time/14:53Imad: 1106B1Q8383C015769 Trn: 3787909310Ff 11/06 11/07 11/12 Check Check # 25394 11/06 ADP Payroll Fees ADP - Fees 13Tpw Oxford Health Premiums N14698 CCD ID: 1522443751 EFTA01546438 # 25420 11/13 ADP TX/Fincl Svc ADP - Tax 11/13 ADP TX/Fincl Svc ADP - Tax 11/20 ADP Payroll Fe
EFTA01546410
Description Beginning Balance Check Check Check # 25367 # 25366 # 25365 07/03 ADP Payroll Fees ADP - Fees 13Tpw 8391356 CCD ID: 9659605001 Oxford Health Premiums N14698 CCD ID: 1522443751 07/10 ADP TX/Fincl Svc ADP - Tax 562017681486Tpw CCD ID: 9333006057 07/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 0711
EFTA01560678
1223006057 05/02 ADP TX/Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 Oxford Health Premiums 05/07 05/13 CCD ID: 1522443751 05/08 ADP Payroll Fees Chase Autopay 000000000136914 PPD ID: 4760039224 05/15 ADP TX/Fincl Svc ADP - T
EFTA01560685
, please contact your J.P. Morgan Team. Payments & Transfers Date Description 06/05 ADP Payroll Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 Oxford Health Premiums Ha12399 06/07 06/11 CCD ID: 1522443751 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T
EFTA01560692
yments & Transfers Date Description 07/01 American 07/08 CCD ID: 9493560001 07/03 ADP Payroll Fees ADP - Fees 13T3B 8382766 CCD ID: 9659605001 Oxford Health Premiums Ha12399 CCD ID: 1522443751 07/10 ADP TX/Fincl Svc ADP - Tax 548043235825T3B CCD ID: 9333006057 07/10 ADP TX/Fincl Svc ADP - Tax E5T3B 071
EFTA01560721
03 A/C: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 11/06 ADP Payroll Fees ADP - Fees 13136 3596470 CCD ID: 9659605001 11/06 11/07 11/19 Oxford Health Premiums Ha12399 Total Payments & Transfers Daily Ending Balance Date 11/01 11/06 11/07 11/19 CCD ID: 1522443751 11/19 Chips Debit Via: Deut
EFTA01513793
.I.P. Morgan Thant Payments & Transfers ($3,000.00) Date Description 06/05 ADP Payroll Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 06/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 06/11 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T3B CCD
EFTA01513787
Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 19.61 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 1,644.23 05/07 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 05/08 ADP Payroll Fees ADP - Fees 13T3B 6057989 CCD ID: 9659605001 68.63 05/13 Chase Autopay 000
EFTA01513804
0) Date Description Amount 08/07 ADP TX/Fincl Svc ADP - Tax ID: 12,027.91 08/07 ADP TX/Fincl Svc ADP - Tax ■ CCD CCD ID: 6,991.70 08/07 Oxford Health Premiums CCD ID: 6,680.19 08/07 ADP Payroll Fees ADP - Fees 13T3B CCD ID: 74.13 08/07 ADP Payroll Fees ADP - Fees 13T3B CCD ID: 74.13 08/
EFTA01513799
07/01 American Express ACH Pmt A9962 CCD ID: 9493560001 871.10 07/03 ADP Payroll Fees ADP - Fees 13T3B 8382766 CCD ID: 9659605001 68.63 07/08 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 07/10 ADP TX/Fincl Svc ADP - Tax 548043235825T3B CCD ID: 9333006057 12,027.91 07/10 ADP TX/Fincl

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ADP TX/Fincl Svc ADP - Tax E5T3B
OrganizationOrganization referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
J.P. Morgan Securities LLC
OrganizationCompany
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

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

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

NEW YORK NY
LocationState of the United States of America

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

New York City
LocationMost populous city in the United States
Non-Post Transaction
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Michael Cohen
PersonAmerican former attorney and former Republican official

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)