27
Total Mentions
27
Documents
11
Connected Entities
Person referenced in documents
EFTA00482111
From: Crismely Ovalle To: Subject: Medicare Waiver - Dr. Paduch Date: Tue, 25 Sep 2018 15:01:51 +0000 Attachments: Untitled.PDF_-_Adobe_Acrobat_Pro.pdf Good morning
EFTA00482203
rk, New T F Medicine Urology Street, Starr 924A York 10065 Original Message From: [mailto• Sent: Tuesday, September 25, 2018 2:01 PM To: Crismely Ovalle < > Subject: [EXTERNAL] Re: Medicare Waiver - Dr. Paduch very welcome... Is there anything else Jeffrey should bring or needs to do prior to the a
EFTA00482196
18:01:14 +0000 very welcome... Is there anything else Jeffrey should bring or needs to do prior 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 > Depa
EFTA00482208
From: Crismely Ovalle ..tj To: Subject: Credit Card Form - Dr. Paduch Date: Tue, 25 Sep 2018 18:44:13 +0000 Attachments: Untitled.PDF_-_Adobe_Acrobat_Pro.pdf In case
EFTA00482226
ot fill in the amount as we don't know it yet...but Jeffrey confirmed it was OK for me to provide you the information. On Sep 25, 2018, at 2:44 PM, Crismely Ovalle < > wrote: Hi In case it is easier, attached is our credit card form. Feel free to email or fax it back to me tomorrow. Our fax number is Notify
EFTA00482210
nts: Untitled.PDF_-_Adobe_Acrobat_Pro.pdf shall i fill out the cc form for your appointment tomorrow w. Dr. Paduch? Begin forwarded message: From: Crismely Ovalle Subject: Credit Card Form - Dr. Paduch Date: Se tember 25, 2018 at 2:44:13 PM EDT To: Hi M, In case it is easier, attached is our credit card for
EFTA00482255
From: Subject: Re: Medicare Waiver - Dr. Paduch Date: September 25, 2018 at 11:43:12 AM EDT To: "Dr. Darius Paduch" On Sep 25, 2018, at 11:01 AM, Crismely Ovalle < > wrote: Good morning M, I hope all is well. Attached is a Medicare waiver we need to have on file in Mr. Epstein's chart annually. This is just
EFTA00482349
d: Receipt - Dr. Paduch Date: Thu, 27 Sep 2018 20:31:08 +0000 Attachments: Untitled.PDF _ - _Adobe Acrobat Pro.pdf Begin forwarded message: From: Crismely Ovalle Subject: Receipt - Dr. a uc Date: September 27, 2018 at 3:29:43 PM EDT To: Lesley Groff < Cc: Bella Klein < Good afternoon Lesley, I apologize
EFTA00498382
From: Lesley Groff [mailto: To: Crismely Ovalle a I EFTA00498382
EFTA00498387
From: Lesley Groff [mailto: To: Crismely Ovalle a Cc: Bella Klein < Ila> EFTA00498387
EFTA02258021
rom: Sent: Tuesday, September 25 2018 11:43 AM To: Crismely Oval! Subject: [EXTERNAL) Re: Medicare Waiver - Dr. Paduch On Se 25 2018 at 11:01 AM, Crismely Ovalle wrote: Good morning Lesley, I hope all is well. Attached is a Medicare waiver we need to have on file in Mr. Epstein's chart annually. This is ju
EFTA02258085
To: Lesley Gro Cc: 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 Wei
EFTA02258168
es! that would be tremendous. Please include Bella (as we have here on this mail) as she is in our accounting department. On Se 26 2018 at 9:03 AM, Crismely Ovalle wrote: Good morning Lesley, Yes, I received the form. Should I send you the statement and receipt of payment? Perhaps for reimbursement? Thank y
EFTA02258499
On Tue, Sep 25, 2018 at 3:06 PM, wrote: shall i fill out the cc form for your appointment tomorrow w. Dr. Paduch? Begin forwarded message: From: Crismely Ovalle Subject: Credit Card Form - Dr. Paduch Date: Se tember 25, 2018 at 2:44:13 PM EDT To: Hi MI In case it is easier, attached is our credit card fo
EFTA02258600
Sent: Subject: Re: New Patient Packet - Dr. Paduch Fri 9/21/2018 2:14:07 PM Super! Thank you. Sent from my iPhonc On Sep 21, 2018, at 10:10 AM, Crismely Ovalle < • wrote: Hi Attached is the New Patient Packet. Mr. Epstein can bring it in on the day of the appointment, or you can email back to me. Whicheve
EFTA02258715
To: uCh From: Sent: Thur 9/27/2018 7:32:11 PM Subject: Re: Receipt - Dr. Paduch thank you! > On Sep 27, 2018, at 3:29 PM, Crismely Ovalle wrote: > <Untitled.PDF - Adobe Acrobat Pro.pdf> EFTA_R1_01054136 EFTA02258715
EFTA02258812
ceipt to JE.. On Sep 27, 2018, at 4:29 PM, Bella Klein wrote: Hope JE is aware of the charge.. Thank you, Bella Begin forwarded message: From: Crismely Ovalle Subject: Receipt - Dr. a Paduch Date: Se tember 27 2018 at 3:29:43 PM EDT To: Cc: Bella Klein < Good afternoon I apologize for the delay. Attac
EFTA02258848
8am-1 I :15am On Scp 27, 2018, at 4:29 PM, Bella Klein wrote: Hope JE is aware of the charge.. Thank you, Bella Begin forwarded message: From: Crismely Ovalle Subject: Receipt - Dr. Paduc Date: Se tember 27 2018 at 3:29:43 PM EDT To: Cc: e a ein Good afternoon I apologize for the delay. Attached is i
EFTA02258871
ipt to JE.. On Sep 27, 2018, at 4:29 PM, Bela Klein a• wrote: Hope JE is aware of the charge.. Thank you, Bella Begin forwarded message: From: Crismely Ovalle Subject: Receipt - Dr. Paduch Date: Seatember 27 2018 at 3 29 43 PM EDT To: Cc: Bella Klein Good afternoon I apologize for the delay. Attached
EFTA02258874
To: From: Crismely Ovalle Sent: Fri 9/21/2018 3:16:53 PM Subject: Jeffrey Epstein Medicare Card Thank you! Cris Ovalle Sr.Medical Secretary Weill Cornell Medicine Dep
Cris Ovalle
PersonPerson referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PDF - Adobe
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Paduch
PersonSurname reference in Epstein-related documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Weill Cornell Medicine
OrganizationOrganization referenced in documents
Darius Paduch
PersonPerson referenced in documents
United Healthcare
OrganizationAmerican health insurance company
w. Dr. Paduch
PersonName reference in documents