31
Total Mentions
31
Documents
16
Connected Entities
Person referenced in documents
EFTA00482111
im initial, date and sign. Please send back to me when done. Also, should I contact you tomorrow regarding the credit card information? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 T EFTA00482111
EFTA00482133
im initial, date and sign. Please send back to me when done. Also, should I contact you tomorrow regarding the credit card information? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 Ti FM <Untitled.PDF
EFTA00482203
a To: ==l > Subject: Re: Medicare Waiver - Dr. Paduch Date: Tue, 25 Sep 2018 18:29:23 +0000 No, Mr. Epstein is all set for tomorrow. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Department of 525 East 68th New York, New T F Medicine Urology Street, Starr 924A York 10065 Origina
EFTA00482196
rior to the appointment? > On Sep 25, 2018, at 1:58 PM, Crismely Ovalle .‘Z > wrote: > Ok, perfect. Thank you for letting me know. > Thank you, > Cris Ovalle > Sr.Medical Secretary > • Weill Cornell Medicine > Department of Urology > 525 East 68th Street, Starr 924A > New York, New York 10065 > • T
EFTA00482208
rm. Feel free to email or fax it back to me tomorrow. Our fax number is . Notify me if you will fax it over, so I can look out for it. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 EFTA00482208
EFTA00482226
form. Feel free to email or fax it back to me tomorrow. Our fax number is Notify me if you will fax it over, so I can look out for it. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 Ti FM <Untitled.PDF
EFTA00482206
Sep 2018 18:32:08 +0000 ok, thanks > On Sep 25, 2018, at 2:29 PM, Crismely Ovalle < > • No, Mr. Epstein is all set for tomorrow. > Thank you, > Cris Ovalle > Sr.Medical Secretary > • Weill Cornell > Department of > 525 East 68th > New York, New > • T > F • Original Message > From: [mailto:
EFTA00482210
form. Feel free to email or fax it back to me tomorrow. Our fax number is Notify me if you will fax it over, so I can look out for it. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 iT FM EFTA00482210
EFTA00482255
im initial, date and sign. Please send back to me when done. Also, should I contact you tomorrow regarding the credit card information? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 T F <Untitled.PDF
EFTA00482349
ein < Good afternoon Lesley, I apologize for the delay. Attached is invoice along with payment receipt for Dr. Paduch's visit on 9/26. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology EFTA00482349
EFTA02258015
m initial, date and sign. Please send back to me when done. Also, should I contact you tomorrow regarding the credit card information? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68" Street, Starr 924A New York, New York 10065 <Untitled.PDF - Adob
EFTA02258021
ue 9/25/2018 6:10:30 PM Very welcome!! THANK YOU!!! On Sep 25, 2018, at 2:07 PM, Crismcly Oval! wrote: Thank you for all your help. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68-' Street, Starr 924A New York, New York 10065 From: Sent: Tuesda
EFTA02258085
: Bella Klein From: Crismely Ovalle Sent Wed 9/26/2018 1:47:26 PM Subject: Re: Credit Card Form - Dr. Paduch No problem, will do. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 T F 212.746.7287
EFTA02258168
te: Good morning Lesley, Yes, I received the form. Should I send you the statement and receipt of payment? Perhaps for reimbursement? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 T 212.746.5309 Fro
EFTA02258191
te: Good morning Lesley, Yes, I received the form. Should I send you the statement and receipt of payment? Perhaps for reimbursement? Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68^ Street, Starr 924A New York, New York 10065 T 212.746.5309 From
EFTA02258224
e to email or fax it back to me tomorrow. Our fax number is 212-746.7287. Notify me if you will fax it over, so I can look out for it. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East sr Street, Starr 924A New York, New York 10065 T 212.746.5309 <Unti
EFTA02258499
orm. Feel free to email or fax it back to me tomorrow. Our fax number is Notify me if you will fax it over, so I can look out for it. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68`" Street. Starr 924A New York, New York 10065 please note EFTA_R
EFTA02258600
he New Patient Packet. Mr. Epstein can bring it in on the day of the appointment, or you can email back to me. Whichever is convenient. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68m Street, Starr 924A New York, New York 10065 <Untitled.PDF - Adob
EFTA02258812
ella Klein < Good afternoon I apologize for the delay. Attached is invoice along with payment receipt for Dr. Paduch's visit on 9/26. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68th Street, Starr 924A New York, New York 10065 EFTA_R1_01054331 E
EFTA02258848
Cc: e a ein Good afternoon I apologize for the delay. Attached is invoice along with payment receipt for Dr. Paduch's visit on 9/26. Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Department of Urology 525 East 68' Street, Starr 924A New York, New York 10065 <Untitled.PDF - Adob

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Crismely Ovalle
PersonPerson referenced in documents
PDF - Adobe
OrganizationOrganization referenced in documents
Paduch
PersonSurname reference in Epstein-related documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darius Paduch
PersonPerson referenced in documents
Weill Cornell Medicine
OrganizationOrganization referenced in documents
Crismcly Ovalle
OrganizationOrganization referenced in documents
Woodson Merrell
PersonIntegrative medicine physician in New York, treated associates of Epstein including Ariane de Rothschild

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
w. Dr. Paduch
PersonName reference in documents
Weill Cornell
PersonPerson referenced in documents
Ti FM
OrganizationOrganization referenced in documents
United Healthcare
OrganizationAmerican health insurance company