Case: 1:07-cr-00060-SSB Doc #: 486 Filed: 02/19/13 Page: 1 of 62 PAGEID #: 8641 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI UNITED STATES OF AMERICA, Plaintiff, v. : Case No. 1:07-cr-060 : Senior Judge Beckwith : PAUL VOLKMAN, Defendant. : : NOTICE OF FILING OF EXHIBITS FOR APPEAL PURPOSES Now comes the United States of America and hereby gives notice of filing of exhibits for review and consideration by the Sixth Circuit Court of Appeals in Case No. 12-3212, United States of America v. Paul Volkman as follows: Exhibit No. Description Date Admitted Gov. Exh. 1 Application for Registration as a Distributor of Dangerous Drugs March 3, 2011 Gov. Exh. 18 Drug Profile Re: Volkman Purchases March 3, 2011 Gov. Exh. 21e Photograph of Tri-State Location March 7, 2011 Gov. Exh. 21f Photograph of Tri-State Location March 7, 2011 Gov. Exh. 34a Death Certificate for Kristi Ross March 16, 2011 Gov. Exh. 34d Medical File for Kristi Ross pgs. 11-17, 27-28 March 7, 2011 Gov. Exh. 35a Death Certificate for Steve Hieneman March 21, 2011 Gov. Exh. 35e Medical file for Steve Hieneman pgs. 41-43, 47, 65, 88, 90, 97 March 7, 2011 Case: 1:07-cr-00060-SSB Doc #: 486 Filed: 02/19/13 Page: 2 of 62 PAGEID #: 8642 Gov. Exh. 35c Coroner’s Authorization for Steve Hieneman March 15, 2011 Gov. Exh. 35d Lab report for Steve Hieneman March 29, 2011 Gov. Exh. 51 Email correspondence between Volkman and Hurwitz March 8, 2011 Gov. Exh. 66a Death Certificate for Bryan Brigner March 23, 2011 Gov. Exh 66d Medical file for Bryan Brigner pgs. 19-21 March 8, 2011 Gov. Exh. 66f Medical file for Bryan Brigner pgs. 20-22 March 21, 2011 Gov. Exh. 75a Death Certificate for Ernest Ratcliff March 29, 2011 Gov. Exh. 89a Ernest Ratcliff Prescriptions March 29, 2011 Respectfully submitted, CARTER M. STEWART United States Attorney s/Timothy D. Oakley TIMOTHY D. OAKLEY (0039965) Assistant United States Attorney 221 East Fourth Street, Suite 400 Cincinnati, Ohio 45202 (513) 684-3711 Tim.Oakley @usdoj.gov 2 Case: 1:07-cr-00060-SSB Doc #: 486 Filed: 02/19/13 Page: 3 of 62 PAGEID #: 8643 CERTIFICATE OF COUNSEL I certify that the documents attached to and filed with this Notice of Filing of Exhibits are copies of documents properly made a part of the record. Government exhibits 18, 34d, 35e, 66d, and 66f are only portions of the original exhibits that were admitted during trial. Government exhibits 1, 21e, 21f, 34a, 35a, 35c, 35d, 51, 66a, 75a, and 89a are complete copies. s/Timothy D. Oakley TIMOTHY D. OAKLEY (0039965) Assistant United States Attorney CERTIFICATE OF SERVICE I certify that a copy of the foregoing Notice of Filing of Exhibits was served upon counsel of record for all parties via CM/ECF, and upon appellate counsel Stephen Shankman, by email at stephen_shankman@fd.org, this 19th day of February, 2013. s/Timothy D. Oakley TIMOTHY D. OAKLEY (0039965) Assistant United States Attorney 3 Case: Doc 486 Filed: 02/19/13 Page: 4 of 62 PAGEID 8644 OHIO STATE BOARD OF PHARMACY q: 7? 5. High Street, Will Floor: Columbus. Ohio 4326543320: SHINE-.1143 FOR STATE BO RD OF PHARMACY USE ONLY Class Category -- Fae License Noend Elva MS THUBTJUHS graft/Hg before commerth this application. i- i ?i 3% (Ill: Malta- client/money Treasurer. State of one: Hammad r' -- TYPE -- THIS FORM MUST BE CUMPIETED MID RETURNED [Inn . A Fl . - Form for Terminal Distributors of Dangerous Drugs on - {Elm Ta .- Form Distributors of Dangerous Drugs 1-, i 'f i i - ants FHA-D607. and FHA-0700 for WholesaleralManolacturers of Controlled Suoelanoes ?5 i APPLICATEBN FER REGISTRATION AS A DISTRIBUTOR DANGEROUS DRUGS (PERM FHA-0600) i. LICENSE REQUEST FDR: 9MUSTEECOMPLETED Proposed Clponinl; Date Change ?it if I'lltau'lgo+ giuo current ?istribntor License Mm; NEW ii UM 0? :1 Address Owner :1 Name El Category CHANGE Ci ?tharunlease Stale here: 2. LOCA TJON BEING LICENSED: Nalwnoer wnielt the aaplioaul will banning ouslnass I County ?1 l. elf: i'iumber and ?fatalities: NOT USE FJJ. BUN Cil?l. State Zip Code Jag~73 (re: . arr/?5? ?all ?c'f - If 'r . 3. LISTANY OTHER NAMES THE ENTITY SE CONDUCTING BUSINESS UNDER: (A two}: separate Sheet if necessary) 4. TD CONTACT REGARDING ABDVE LOCATION, BETWEEN 8 AM AND 5 PM WEEKDAYS: llama if? . . .- This I l_ I Aroa Number if Kiri/[rill i7- ?4,192? fl; . 531-3" .lddrassm I J, j! I City. S?slo Zip Code af?x Hz}; .1 a (i a ?5 2'34 5. NAME OF BUSJNESS SERVICING LISTED 2 ABOVE: (if applicable for contingency Stack) llama as listed on its Terminal Distributor lieanao Terminal Distributor License No. Eds APPLICANT DOING BUSINESS A5: {Check ONE): Mole Ptoottotorsltio In Partnership Corporation Ci Limited Liability Company Government?gonsy i 6b. NAME OF OWNERS): ORLIF INCORPORATED. NA ME AND TITLE OF OFFICERS: roach separate sheet, if necu?sary) llama 1' ff Sf. Title .3 Dan lBirtn or Sun. Sea. lin. i . - i . If!? [HE-"re? llama Title Elato of Birth or Soc. See. No. NAME OF GOVERNMENT AGENCY: (if applicable) 7. TYPE OF CORPORATION, iF INCORPORATED: *1 CUPVJF CORPURA Twill PAPERS THIS AFRICA HUN 1? Ci General Cl Non-Profit Ci Limited Liability Medical Care Health Care Ci Dental Care El ProfessionalAssoc- tool: on li?ii colic Cir 1102] NFC Ch toe: on 1737} loaf: to 173m [one Cir 1740] {2111785} State Where incorporated Chatter Number 3a. TRADE. CORPORATE. GR PARTNERSHIP NAME AND ADDRESS: (if different than name and location being listened] Name Area CodeiFhone Humble: Ext. Address - City, State. Zip Code an. PREVIOUS TRADE. CORPORATE. on PARTNERSHIP NAMES a ADDRESSES, l'F (Attach separate sheet if necessary) 9. STATEMENT I UECLAHE und enaltias of Section 2921.13 of the DMD Revised Code. that this application has been examined by me and. in tha him 411' mi arid Mini. is a true. correct. and comolete aoolieatio? . I .l smearoaeumppitmr . ,7 one; a. .3 f. Data 5? -xr! H: i 04 l- r12- . 44,. to 2-7 i064?; Sofa: 93/ PRINT 5* . 7 {Title Area liutnber Est. J. fl NFL. 1' - i? . (A, fig. Lifi i LIL.- i l) i but. No license er?registration may be issued unless a COmpieted application Farm {including fee a, any required ducumenrs) has been received. [Settlons 4729.52 and 4729.54.0RC1 FHA-0500 (Rev. 07/96} pages to Board applicant records Case: Doc 486 Filed: 02/19/13 Page: 5 of 62 PAGEID 8645 APPLICATION FOR REGISTRATION AS A TERMINAL DISTRIBUTUR (FORM 5n {#510555 ms retro Trays for aid in preparer compretrnp this appearance. -- THIS FORM BE EOMPLETED AND RETURNED WITH PEA-0600 -- PLEASE PRINT DH TYPE -- I. CATEGORY OF LICENSE: (Check OnIy ONE) Application is hereby made for a license as a TERMINAL DISTRIBUTOR of Dangerous Drugs, as provided in Sections 47 29.54 and ?29.55 of the Ohio Flevised Code, as follows: El Category I El Limited Category 1 Category II El Limited Category II ,3 Category Limited category In 2. TYPE OF ESTABLISHMENT BEING LICENSED: El Retail Pharmacy El convalescenthest-Nutsiog Home El Correctional Institution Phennaey That Services Either institutions Duly El Dog Wardenlilnimal Euthanasia Dog Poundl?nimel Shelter Veterinary Facility El Dog Trainer El Specialty Pharmacy El Home Health Care Agency El HMEI Pharmacy El Fluid Therapy Cl Emergency Medical Services El Hospice-Inpatient El Private Practitioner Employee Script Fill Unly El Corporate Headquarters El ospice-?utpatient Cl UME Pharmacy El Nuclear Pharmacy Practitioner Corporation Erzlinjc Teaching Institution Waste Disposal Elnly El Hospital First Aid Rooml?ispensaryi?ccupaiional Health Physical Therapy Facility El Manufacturer-Erotica: Use El Mail Pharmacy Laboratoryi?esearch El Sports Training Facility Cl Fond Pf?EESSOf-Niirws Oxide Noanerritorial Pharmacy Mobile Pharmacy Fleseller of Medicinal Oxygen Cl Pharmacy Servicing Elther institutianicuntinaancv Stuck Location '3 Reseller at Medicinal ?xvcum Contingency Slack Location El Other: {describe type of business conducted] 3. LIST OTHER DRUG DISTRIBUTOR LICENSES, ISSUED BY THE OHIO STATE BOARD OF PHARMACY, WHICH YOU POSSESS: [Give Identi?cation Numberfs? 31/3 r?l?i 4. RECORD DFADJUDICATIDNS AND FINES IMPDSED: Has the applicant or ownerisl, or any agent or employee of the applicantlowneris]. or any officer of the corporation. ever been the choice! of disciplinary action by any state or federal agency? MD l:l YES {it yes, give reason and detailed explanation on separate sheet] 5. RECORD OF CHARGES. CDNVICTIONS. AND FINES IMPOSED: Does the applicant or owneris], or any agent or employee of the or any of?cer of the corporation, have charges pending or have a conviction of a felony or a misdemeanor other than a minor traf?c violation [even if or sealed]? on YES {If yes. explain in detail on separate sheet: listing names and addresses of the court or government agency and dates such charges were filed] MUTE: Pursuant to Section 25533343} of the Ohio Revised Code, you must answer in the affirmative if you have a record or a charge or conviction that has subsequently been scaled or expuoged. Pursuant to Section 2353.35 of the Ohio Revised Bode. the Board of Pharmacy?s records recording the applicant?s sealed or espunged records will he kept Confidential. 6. STATEMENT OF INDIVIDUAL RESPONSIBLE FOR SUPERVISION AND CONTROL OF DANGEROUS DRUGS: I HEREBY AGREE to and do submit to the ionso?iction of the Ohio State Board of Pharmacy and to the laws of Ohio for the purposes of the enforcement of Chapter: 2925.. 3? 15.. 3719. and 4125!. of the Ohio Revised Code, and Chapter 4729 of the Ohio Administrative Bode; and. I assume the responsibility for supervision and control over the possession and custody of the dangerous drugs that maybe acquired by. or on behalf of. the applicant pursuant to Section 4729.55iEli, one. I UNDERSTAND that, as a licensed Terminal Distributor, drugs may be purchased only within the category of license requested from Wholesale Distributors of Dangerous [1sz registered in the State of Ohio with the Ohio State Board of Pharmacy. also understand that if and when this business is discontinued that 3 "Written Notice of Discontinuing Business? form must be secured from the Elhio State Board of Pharmacy, completed by me. and returned to their offices with the license being discontinued as required in Rule 47293-0? of the tlhlo Administrative Code. mill/Peace F. on TEci?SIgnct'trrs F?llit'l'yAMEIi?til I Ll (45?5" Kiriidcilm .. Che-La" 7 If. F: MB. License his; 7 2 El ELD. License Moe El License No: l: ELEM. license has El 0.0.5. License lilo; El DEM. License No; El Ph.D.IChemisc - Laboratories Elnly Title: Social Sec. Nth: Either: Title: Prof. License lilo; liiapplicablel (Rev. Del/?99) Completion of this form is required by Section #2954, O.R.C. White eh Yellow pages to Board Maximum Penalty: Denial of License Pink page for applicant records State Of Ohio . as? Paul Volkman, MD (DEA NO. AV6952837[Lu-1 ,hril A- I. 1 2? '31 3" 3' -. 'l 12.1.. - Hydrocodone and Oxycodone 2003* - 2005Mr Case: Doc 486 Filed: 02/19/13 Page: 6 of 62 PAGEID 8646 that: aw IL i Iii-4kg I: L. -. - '1 Oxycodone E300 Practitioners 140000 1201000 000000 '00 000 00.000 40.000 20.000 0 11,033 I 2,930 135.900 68,100 IPHUI DZIP Code 456? Ava-mgr.- IOH Jim-magic [1 US. Average - .Ugm SilN? EOVSOG Case: Doc 486 Filed: 02/19/13 Page: 7 of 62 PAGEID 8647 Case: Doc 486 Filed: 02/19/13 Page: 8 of 62 PAGEID 8648 SllN? HOVSOG Ohio?s Practi ioner Pure: I EELJZIULIIHH 2003* Dr. Volkman?s Oxycodone ?ii-iis Phar-maCIes - ?vcbl 140.000 120,000 100,000 80 000 60.000- 40,000 20000 ESVSOG 135.900 31.853 26,774 18,476 Pam Vulkmun, MD (30(10456 Awraqc I OH Average U.S.Avcra?1o . ernmx-urln?a 14114530033 a . . 1? Case: Doc 486 Filed: 02/19/13 Page: 9 of 62 PAGEID 8649 10 Ohio?s Practitioner Oxycodone 1air} FE 1.13mi 6061100 A fan mum H- :mu .UIJU at} ammo 1560130 1 [111.66 [in -. - ..1f?liuu?- SllN? HOVSOG Case: Doc 486 Filed: 02/19/13 Page: 10 of 62 PAGEID 8650 11 {Ti-14:36 nun-l Era,? Efq'g Iii, 0 a 3 {33506.000 400.006 300.000 206.000 100.000 457.100 '60,:395 37,444 1 - . . AUOHWUTHugh-mil. i pm? MD 1-0m. Jab - Case: Doc 486 Filed: 02/19/13 Page: 11 of 62 PAGEID 8651 SilN? EOVSOO Case: Doc 486 Filed: 02/19/13 Page: 12 of 62 PAGEID 8652 mm mm tJ'jll'WIJ' walnut-4. 1* My?: Lgiinmd Jauogmomd m, j, 12 13 500.060 000 300.000 200.000 180.000- 1? run] Walks-nan. if? L. 3 S31 .31? [Jude-156 {kw-rage 1 48,978 29860 I OH (Warage Awnaqc llnl? SilN? EQVSOG Case: Doc 486 Filed: 02/19/13 Page: 13 of 62 PAGEID 8653 may; 5'73? HEIHH 3.1N3wuaama I 1?39 5'11 [1 THE EXHIBIT GOVERNMENTS Case: Doc 486 Filed: 02/19/13 Page: 16 of 62 PAGEID 8656 ha ill RESERVED HJI NW EDDHB t! I mirurtm. l?ln?i? IWI-E Ree. Dirt. No. I STATISTICS melee. CERTIFICATE or DEATH em a. Li Registrar?s No. TYPE tilt PRINT Ill PERMANENT (1. Danna-m5 Nam. [Fri-31? mam: M517 2.531 Datum:' DnalhiMonIh Day/Yuri KRISTI R053 Female Maroh B, 21304 ?nalist-em Number 5e. UnEer 5111.1; at Birth (Marine-er. mm DYII lilo Eina?tli Status timid Wrduwod. trimmed {Specify} Neural Wu Duo-dent Ever in LLB. Anne! Form? FI an . Mum? rum" mum i 39 I I Portsmouth, Ohio -v 9. Fine! or Death [Wreck Dru)- One} mull"? Hem [if we: insmuuen, om Siren-rarer Numb?) Southern Ohio Medical Center 11. Surviving Epouni?Wiie. Give Mlitili'l name) Heepttut .r mErID-Jtpahant Done i Heme EIOihlr (Specify) Flu, City, Vinegar "iwu. er Lott-Ilia! oi?ruth? Coir-"W Di I I 1 Portsmouth Sototo i -..- .- . 12? Unite] amp-timer Juno?s! were door Ktl'i? at during primran Do not use retired: Flli'llf'l'n hit-ml (Fifi. Middie, En. Won't-Iran's Name nymednU Lynda Swiok m? 20a. Mattie! oi Dtipo?ilon mBurinl Cremation Ronnie Edward Stone El Ramon] trom Sili- Don-tie? Other (Special-J Married Shane R055 3 i Bartender i Social Ciub 33;. county 13:. Town,Twp.. of Lomlinn two [metal and Number I Ohio Soioto Portsmouth i 2307 Norway Road 13! ZIP oeu- id.WnDaoadlni oi Origin gun is- ?e?rermr'rmmeten, Shaft-15 omenitEduuteu .(il'Yu. Spluiy Cuban. Maximo. manque. White. 015.. raped?) u, . (rt-m :allnur .'1rI or Em Eire: Elite 4552 White 12 Law ta. Mather: Nnmu (Flat. Mme Martian Sumnmri Lynda Jennings wb. Melting Andrea: {am no Nun-Iberia: Rum! Router Number. City or Tom, Shi?e zip Loris-i 5545 Auburn Avenue Apt A Ohio #5552 i 20:. Loo-ulien - Dilly orTown, Stain I i Pinon oi Dhaposttion [Name or Cemete or 13er Film} I: Memorial Euria Park Wheelereburg, Ohio 206. Data at thosliion March 14. 2004 Name oi Emeetmrr (First, Maudie. Lest; 31' Lie?rTnir'NJerEe- 21:. J. Todd Preston 3451A 21m5-iotFLnIrllDierHIDMFn on #6552; m. LIGBFLII Number for Linnaeus) 23. ?lift! and Ader of Fnei'iily [include Eerie-i 54.43 Brant Funeral Service . 24. agintrn-?li Egi'tilturl 422 Harding Avenue - on 45662 Si'u'??r'uTii'Pmn lmirt-Q'Parrnt use. ere.?? Tlr?l'll oi Ban. Bonnier cerium"; Pny?eiln {Cheek Only One] To the but at my Rnwlodul. ix Conner On ma basis of examinltion andiot' mitigation. in I'n}r DPl?i??- 593m 25: ?le Frunounoeri Day. Year) nu due to the camera} and manner as stated. duth ammo II. the lithe. date. and piano. 3 Lad at the tune. data. l?tl place. Ind dun to tho men-[at and manner at Ital-u. . :56. Was Cu: Relerrau to coroner? March 9. 2004 m?t?e: [two I I I k. ,ee-?erimer 2&1. Lineman Hun-rear ?23; are eras vet-r2 3* Wig?; I 31374 5/ via (Tyquan em first, Middle, and ?drill oi F'I'l'l?l'l who Damn oi Death 0 dude City, E?at?e and ZIP Code} George P. Pettit MD 1729 27th Street Portsmouthohte. 4565 a. an! t, Emul- mp hiatus, u- mprteytinm ?rst round the unlit. Do not Inter the rn not dying. such an cardiac or respiratory arrest, Int-rut Etule '1 lhudt. or Marl tenure. List ortiy em can? on em or print in primal-tun! int-en Ink. 1yore-rt enrol-til q? q. 1 r. 6 5i as? :75; mum?. b. Due to [am I minimum: at) 1 conditintm i LL mm? n" main Due to [or a consequence at] i' Enter tint-tying Gm I i ?r??amwmd Due to foraSIDE HEA lit? 5151.115 Pin. 10?? Ii. Other signi?cant on :31: oorrtributh-in lode outnutra rirtn mu anln PAR I. ?gg?i? 3th. Ware money - Awttahtl Prim to Compulsion 311 Watt art Autopsy Puriurmeu? Delorrmnuo CI Hernie'rt. i of Gnu? oi Death? e? ?r PM. 32 Manner Di 331D?ll or trim 33:. Tune of injury 33:. Injurx at i?i'or?n? 53d. [Jose?na How Iniury Doomed DNarui-at :1 Funding n" I: N, "u m__u ll? 'dlhl 'mem 33:. Peer: oi trnury - Al stuttering, (Specify) 331. Leeann-r rSttesl n?t'i Number - named: ?01 DB EXHIBIT i 16 Case: Doc 486 Filed: 02/19/13 Page: 17 of 62 PAGEID 8657 HANDLTON COUNTY CRIME LABORATORY Th: Frank P. Clareland, MD. Inszimte. anornmziL: Modicina. Taxicmr-g' and trim-lasting 3159 Eden Avnnut, Cincinna?, Ohio 45119-1299 Crime Laboratory. SIS-NMTSUFH: pm Jr? Illium DEER, ME. 5mm? Chief of Fore-mu: Scimcns TOXICOLOGY REPORT SU EMITTING AGENCY: Sciom County Coroner (1L. FILE ELM-02622 . DATE RECEIVED: SUBJECT NAMEG): Ross, Knsu DATE COMPLETED 03/19/2004 ELISA 035130004 DP 05/032?2004 GDS I RESULTS: General Drug Screen I Item Specimen Results Conwn?'ation 1 VITREOUS MEPRDBAMATE 5.299 1 WTREOUS CARJSOPRODOL . 1.935 1mm unoassay Screen (ELI ?Presumptive?: Item Easing] cw Concentration 1 VITREOUS Banzodiachines POSITIVE 1 VITREOUS Opiates POSITIVE 1 WTREOUS Cariso i Meprobam POSITIVE Opiates Con?rmation gn? Sgecimen 1 VITREOUS OXYCODONE 0.106 {girliwgmm John Walkar, Toxicologist 17 Case: Doc 486 Filed: 02/19/13 Page: 18 of 62 PAGEID 8658 Darlene Traylor, Clerk, Scioto County Coroner, do hereby certify the attached death certi?cate to be a true and accurate copy of the death certi?cate and the toxicology report to be a true and accurate copy of the toxicology report on ?le in the Scioto County Coroner?s Dmce of the following deceased: Kristie '10 Ross Date of Death March 9, 2004 @Mthm ?D?hbl?Zba? Signed: ?5 Date STATE OF acorn?y of Scioto ,9 On this day of ?it; 2006, before me personally appeared the above~ named individual, to me known to he the person described in and who executed the foregoing instrument and acknowledged that .he?executed the same a his own free act and deed. In testimony whereof, I have hereunto subscribed my name at Portsmouth, Ohio, this day. ?11 Notary Public My commission expires Notary PLIDBD. Stale cl Ohio My Commission Expires June 4. 2010 18 _?Case: 307-6160060683 D66 486 Filed: 02/19/13 Page: 19 of 62 PAGEID 8659 6:22?? Huang; rig-am; DAT - . [?g-?121 mun-$3 Fm 16:69:31-5 - . Fallon! Laos! Name GENERAL: Megan?s: Putse Respiration Blood Preawr?wgm?c I a i Check r' if ?ndings are rum-ma! Mark in apprapriate space in wlumIW are abnormai anew examtnation . on examination and da5criba In space: . SKIN . ,_Erup1n3n _Na 5 _Ta:nure _Nodulas __P gmam _Halr _Eoohymosas Other __Patouhlaa HEAD - EYES #F?ams __5clara _Ptusi5 - . _Gornna Empmnalmos ?11 MW.- _Pupil __Mavamum _Tonslun _Nys1algmu5 37 . uhy _o?thar 7 2i) EARS . __Drums _Masto+d _Haadng Jimmr NOSE _.Slnus Tan?amas: _Mucn5n ?Trnn?liuw-?nallun _58ptdm MOUTH IL _Braa%h I :53; 0 6222- AW _ 5urns THROAT h? _Tcm51la _PuaMasal Drip _lea _F'n ma _,_01har NECK A. _VEHsai5 __Trachan _Thfy raid #01113: NODEB Hlnguinm _Onclpilal __Supranlawnuiar _0lhur __Axillary CHEST #Shapa _Dthar BREAST #Mum _Nipples __Drhm HEART __Aplr:al _.50und= M1 ImpLJIeua as P2 Third _F'u sm1un _Murn1urs _mak _Gnllop _.Hnio _Fr1caion _Rhy?hm _.'Dthm LUNGS __mellus __5pomn Voice __Parcuss!nn _wru5pamd Verna __Brsa1h Sounds _Othar _Advantmau: Bounds (wen "n93 . ,[gmhg?a jag if . 3334+ .. .. umm? Mu]. MB F?mh ROSS Case: Doc 486 Filed: 02/19/13 Page: 20 of 62 PAGEID 8660 Check If findings are normal Mark J: in appropriate space in cmumn at If ?ndings are? abnormal aftar examina?on: I . I on examination and dasnnba .In spam: petuw. - . 1-314300 OESSELIS_'Puksea 4Vaasal Walls ?own}: - . . I . ABDDMEN _Gm1nur _,Livar - - . mama_Ham a-' I I . I I imam Jiuidm - - - - - - - I a . . _'_Mmaa . . I I -._F1uid - -annecnmg I . 1-, -- - I ?Walg?l -- hTimlentnlTI- _TmIrst Changes .. __Ha.mLuEIHelcnmuunoLoGic? . I I I II Jungle? 40mm--MALE - I I -I. . Barman-Binds- '_VaslPaul..-I I I I I II ,_BcrohJIrn -__QIthsr_I?Jisc?rgnr99 - -.II- II I _I_L rmhra I _Ialad:lar - - .I_r . _-Carvl: ?4chng - -. - I I. - HEBIAL I I _Erostm__Flslula . ?Faca'_Sphi.nclar _Dlhari BONES - JOINTS MUSCLIES . I I I In _Tendernu:i:l I . I . _$waliing Motion I . I- - '_Fl13dnoss I __DtIhar - . .I II_Coir;~r -. II - I ?_Edan'ra - -. I '_Tramclr _;_;Dlhar . I I IL. I I ;?_BIlubeng - - . - -- INEundLoaIcAt4MdIt'ar' #m?mlury . Gum'dlna?linq A?nmbarg :Hellam _Dlhe.-r I I . I . _Sunsary I . . . ,_odam&ilon 1a tlma. aim. parson - a _.Flecan1 and ram? mummy wMood and a?acl . LABWDFIKTX-HAYS NEEDED - . DIAGNOSTIC IMPRESSIONS PLAN FOLLOW UP NEEDS Weaka Months I II Physician Slgnailia Data 20 ROSS KRISTIHOIZ Case: Doc 486 Filed: 02/19/13 Page: 21 of 62 PAGEID 8661 . .- . u. .. I I?l?r?rllu Ila?? II .. r. ., oeuwaaszeav I State Us; #35-07?0722-v PAUL VOLKMAN, M.D. 1219 Findlay Street - Portsmomhl OH 45682 1 i (740) 355-6949 Fax (740) 355-6946 MM KW gramIlluIvl?l HTI . Ili?11; $er .24} a . urn-1.. v. 21 R088 Doc 486 Filed: 02/19/13 Page: 22 of 62 PAGEID 8662 PAUL MD. I I 1219 Findlay Street Portsmouth. OH 45362 (7'40) 355-3949 Fax: (740) 355-6946 - - - - - State UC. - '3 . 22 ROSS KRISTI #014 Case: Doc 486 Filed: 02/19/13 Page: 23 of 62 PAGEID 8663 mamas? state Lie. PAUL VOLKMAN, M.D. 1r, 1219 Findlay Street - Portsmouth. OH 45662 .- 040} 355-6949 Fax: (1?40) 355-6946 E: :3 532? 3('i-u 23 R083 KRISTLOIS CaSe: Doc 486 Filed: 02/19/13 Page: 24 of 62 PAGEID 8664 . . - .- -.. .- i DEA I I State Llc. #35-07-0722-v PAUL 1219 Findlay Street - Portsmouth. OH 45662 (740) 355-6949 Fax: (740) 355-6946 /m a - 9? gig-iraag.-1- 1.5" . V. 14.. .J -v -. 6: Sr-"njh - 'ROSS Case: Doc 486 Filed: 02/19/13 Page: 25 of 62 PAGEID 8665 -- . DEA, mamas? State Llc. . PAUL VOLKMAN. MD. 1219 Findlay Street - Portsmouth. OH 45662 .. (740) 355-6949 Fax: (740) 355?6945 R033 Doc_#: 486 Filed: 02/19/13 Page: 62 PAGEID 8666. a I I . . DATE . I I I m-a- an 1" Jan PahamumNama? l/ . GENERAL: Age-3 Temp. Pulse i Reapiratlon B?loc? Pressura?ystotic Diastallc 2 Weight 475-3 Ghack 'rf ?ndings are non-1131 Mark in appropriate space In column a! leh. If ?ndings are abnormal a?ar examination on examination and deSG?ba in apaca below. SKIN _1 _Gulur *Emptiun - __Nalla MI I a . .. I ,_Taanurl ?Nodulas __F'Igman1 __Dlhar ?Fatachiaa HEAD - EYES . _Conjunclivn __F alds _5c ara #Ptosis _..Comaa I ,_Pupn - 77.0 I I _Muvsmanl . . _Acuiw I ,_Dtherr I 1 ms dem%? __Maztmd "ff ,_D1l'mr (J FDischarga I NOSE _'_Alrwayt _Sinu: Tandems: 3 if. __Muccn gTrmu?luminah?un _Saph.\m _U?Iner MOUTH . . _.Biaalh _.Tonnua r- . __Llp$ __$alivary Dun-.5 _Taath _01er 3 um THROAT Lg w, gala. Drip _.F'haryn: _Uvula ?Palila _D'Lhor NECK - . . {$240, Jm 1 _Masse5 _Trac:hea _Thvruid _ou12r __Cemc=l _ln?9uinm n: ,_Othlar _m;[llary CHEST _Shapa __5ymmetnt _Dthar BREAST #Massns _rNipples -Dlmharge HEART _Apical __5nun?a M1 lmpuisa Third __Puls.alion __Mum-nurs _.Gamp Pasta _F?t:?nn #Rh?hm _Olhnr LUNGS _$naken Vain! *Pamusdan #wnnpand Vain _an?1 Saul-lets _Advamilinus Snunds aw 1 ROSS Case: Doc 486 Filed: 02/19/13 Page: 27 of 62 PAGEID 8667 EA if AYES-52837 State Lit. PAUL VOLKMAN, MD. 1519 Findlay Street - Portsmouth. OH 4555; 04013555949 Fax: [740) 355-6946 Mama . Maid} If? Data I Address FE Hm. I #3 El 1124 C: I "Mud?sf, m" 631?; . I Md over WW 2 3 4 5 I {/43 r9 Prescriptlun ls void I1 mora1han prescn?ption is written per blank 27 R085 Case: Doc 486 Filed: 02/19/13 Page: 28 of 62 PAGEID 8668 ?cgietrar nf l?ital ?vtatietiw (Eer?fieh Ginny THE FACE OF DOCUMENT HAS A COLORED BACKGROUND ~01 1501166 ,Omvs "a COMMONWEALTH OF KENTUCKY I 2 '1 7 2) mama FOR HEALTH SERVICES 115 OF VITAL HIE HO. CERTIFICATE OF DEATH MUST 1 amnion": NAME i?hr man. 1 I DAT: an. Vin-l Steven Craig Hieneman Male April. 20, 2.005 4 am Want ?fth-1mm my. um 1" WW Hum0111.311 77 3 a mum mus? II- HF DEATH tenta- My ?nu No hull-a1 menu-hum El um El nun-mam Hnreunu CI seamen-cm mn. mmam mun . an. 1 504 Hiltcn Avenue 1: MARITAL STATUS 11. aunt-Mme smusa n?mme uaunL uncummu [Emwummumm? Never Management "?lm - 13L Kentucky Boyd 3 1 L) Ashland 1504 Hilton Avenue 13-. will it" 1: We! Hume. anu'l'm 1: . Am m, lemming. neck-em Home mean. m) m? \Em Elm 41101 El L.) White; It; mu! m. an: nun-Inn's um: [Fm um W) Samuel Virgin Paula . Hieneman I '3 ME I Mme-w Alum-r. er In. . In Fania Fast?? P.0. ?55 reenu 511.35 ZI- METHDD OF 9690mm all: OF DISPOSITION mm. mum-m (Ca-y Tom, a Earn Aun- Mm El nun-Imam mm "mm? Coal Branch ?m Hieneman Cemetery Greenup, Kentucky mmnenr Fig.1l -- mucuw German humeral Heme 2301 Argillite Read Flaweode, Kant 141139 ?In? 111:. DATE - mun-unu- #01121. Mow?f 3* mm?: June 13, 2005 'a wull'v??ut?Nm I Keith Meet-e Coroner P.D. Box 1376 2500 State Rt 5 Ashlend, Kentucky 41105-1376 :3 Tull :1 DATE meow (Mamba), up. In 3:31. AM April 20. 2005 m? II Dana ?tum. magnum; ugh-um?: Winwm wmmummuwm. m?l??lh. Acute combined effecns of Oxycodene, . Diazegam and .Elagg?gaiam Minutes-Hours silt-?If?! Mn m?mm . . Mum c" m. alum Wm an hr" 15 WII In men? Elr. in mmny?lnu . In. In ?lth 1:0th (hidiDV?SCUl?l. wm?mnn?? Disease with Coronerv Artery Stemeie v- u. w. I: in an ?nd the Ileana. In Wu Bantu-1 mun-dint alum arm autumn- an nunImn'r Inh- TWE in: mm warm I (W. 5hr. Purl a MW 51-20-2005 we 10: 0mg, Overdcee a 3m Emanuel? l. llf'n. mm Fudwrm?nom.? (Snell-fl Mil-M- Ham 15041 1111:0512 Avenue Aehland Kentu: Wm 2? ?340? "2005 0? DOCUMENT COWFAINS AN ANCHE I. Gary L. 91:11: Regixlmr of Vital ccrlify this. [u be a true and rum: 1h: nl?hiruL dealh? Marriage or divnru- (11' [he prrmu [?10an named. and lhul lht?.? (Iriginul certi?cate i5 regiulcmd m1J?r1l1? ?ll: number ahnun. [n lcetimcmv mun-pf] have hL-rL-m?tn wuhg my mum: hind n:an he nl??ciul an] the 0111c: V1101 mummies In he :m'm-d Frankt'un, Kentucky 111i21' net-1:1 th- Delft-Ir" Case: Doc 486 Filed: 02/19/13 Page: 29 of 62 PAGEID 8669 nels?a?ma? . If smaju'c; slamming-v .. 'r PAUL VOLKMAN, M.D. 12?19 Findlay Street -'Pon'sn5c?utn. OH 45652' Fax: 355-5945 u- roam-1,; QTW Cf r63 I I 15-100 .. I [3 101.150 Frascription is void. If more than (1) ls written per blank 29 I-IIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 30 of 62 PAGEID 8670 Iva? .-- - .. 09?er I I SQ: Lic. #5507-0722?v 2' - PAULIVOLKMAN, MD. 1215 Findlay Swat-Portsmouth'OH 4556i (mamas-H949 Fax: 62140) 355.354.; Nam 1m Addrle??" {Dale In62%- r3 1 3:23: a I 2 1 {a 455? )2 A ?a?w Sea-w Fr?acriptlon is void more 1han prascrip?on ls wnt'tan per blank 3O I-IIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 31 of 62 PAGEID 8671 r' . PAULVOLKMAN, MD. 1219 Fr?may 51mm - Portsmouth. OH 45352 040135543949 Fax: {r40} 355459.45 gang; gm 2&4ij m, Addra?s I. I I I bats 50??4 CI 75100 -- [3 101450 151 nd over Re?llNH 1 2 3 4 5 L/x' Prescriptlon is void if more than presu?ption is written per blank 31 HIENEMAN Case: DQC 486 Filed: 02/19/13 Page: 32 of 62 PAGEID 8672 'm 0% i} ?ant Lasthh??'nl I CWW i ?54-10% I GENERAL: Age amp. Au,? {Z?spiraum 11 gland Pres-gum: 4slolicm Check i! ?ndings are normal after Examination Mark In appmp?ata spam in min I left. If ?ndings are abnormal on examination and describ SKIN _Coinr _Eruplian __Mulszuro Jan: _T:x1ura _Nodu1ea _Pigm?nl _Hnir _Olhdr _Pasa:mu HEAD - EYES _F1 Ids _,_,Sclura _P1nsis _Camn __Exuphlh'alrno5 _Fupll _Mcwamenl _Tan5'u:n _Hy5?agrnu5 _Aculty EARS _Drums _Mastui:1 _Hearing _.Olhar ?DiscnargD NOSE _Sinus Tenderness _.Mucau _Transillumina?nn _Saplum MOUTH Tatum __Tanguu _.Lips _Sanvary Dual: *Teelh _Eumls THFIBAT _Tanslis _Pas:?nasat Drip _Pnarynn _l..*vula _?Pa'nala _cmar NECK __Smfness _Ves.-.eis __Ma:5es _Tm:haa _?l'hyroid __0er LYM PH DD E5 _Cawical __Ingu1nal _.Oc:ipital _Epilrm:hlaar ESupraclauiwlar _Cl'l.hll' _Axiilary CHEST _5napa *Hespimtxons _$yrnma[ry Homer BREAST _,_Masses _Omer ART wApicaI HSDund: M: Impulu A2 P2 __Tm-m Third _Murmum __Shnr:k _Gallop HIT-lain ,__Fr1:llo? ?Rhy?thm _Dlher LUNGS- _Frami1us __5pnhi;n Voicu _Par:uulnn Voice Saunds ._Aduenritious Snunds {mar} #60, 5M4 Via/C ck, 51mm aim. M. ?11" -- fwd/6M.? Mme, AW @5hgru?dar PA Nam) pm" b-qudy M55. Wt ##Prim human-t: HIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 33 of 62 PAGEID 8673 . . 3pif; State Llc. #35?ur-om-v ?x :1 - PAUL MD. 1219 Findlay Street 4 Portsmouth. DH 45652 (740) 355-8949 Fax: (7'40) 355-8946 F's: Lg; a. x. . 3&2" *3 Lu: $2.545wig-amHIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 34 of 62 PAGEID 8674 HEALTH CARE 1200 Gay Straat - 45662 (740] 355-6949 Fax: (740) 355-6546 Name Address out? 2.1?0 3 SW 9 5 3 calm 5 5044 75-100 $7 101-150 I. 151 and aver Hamlm?j1 2 3 4 5 than (1) is wrl?an per blank . State Lic. #35-07-0?22?v . PAUL VOLKMAN, MD. 34 HIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 35 of 62 PAGEID 8675 .. Slate Lic. -- - PAUL VOLKMAN, MD. i I HEALTH CARE 1200 G91 Strap! - Portsmouth, OH 45662 (no) 355-6949 Fax: (ma) 355-5945 Name.- K??d r-P 1 - Address Date22:; Refill6Fra?rlp? is void fmnre than (I) prescrimlon is Written per blank 35 I-IIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 36 of 62 PAGEID 8676 q?saveg?zm am Llo mom-mm . MIDI HEALTH CARE 5. PAIN MANAGEMENT 12m Gay?tmet- F?MnmquPH 4.5662 (mum?5949 Name f7 2' Ver Address Date I 6J2 ow 1-24 5 by El 2549 101.150 if CM 46? //151andaver 72-3 Re?lluPreamptlan Is void If more Ihan pre?cnptiun is written par blank 'hL?r ?4 36 HIENEMAN Case: Doc 486 Filed: 02/19/13 Page: 37 of 62 PAGEID Lb; KENTUCKY JUSTICE CABINET STATE MEDICAL OFFICE :90 1mg: C: may 2" CORONERS AUTHORIZATION FOR POST-MORTEM EXAMINATION I hereby authorize the Kentucky Medical Examiner Division to perform a Post-Mortem Examination on this deceased body and to remove and retain such organs and tissues as may be necessary to detennine the identi?cation andlor the cause of death andior the manner of death of this deceased person. This authorization is pursuant to KRS. Chapter 72. NAME OF DECEDENT: ?rst; Ft.) (L . H?gusm Au AGE: 33 SEX: RACE: (LAM LOCATION WHERE DEATH OCCURRED: 1873 DATE OF DEATH: Ll- lo 05 TIME oF DEATH: 8 3 by AM PM TYPE OF DEATH THAT IS SUSPECTED: HISTORY: (WHAT HAPPENED) Fm mo :4 1510 0w? 511?) a; curd meefoex L35 farm? .. POLICE AGENCY: INVESTIGATOR: If prescription drug related, state name of physicians and pharmacies on prescriptions: Medication: titemeritg PHYSICIAN: . DEL r. Lewd/6 Medication: I) it Pr Pr r? PHYSICIAN: Medication: DTL {Lei ml Dram PHYSICIAN: C- Signed: 0v? Coroner or Deputy Coroner Q) (?ip CORDNER: Please keep pink copy and send white and yellow copy to Medical Examiner. GWEFIINIMENT (Rev. was; EXHIBIT 35c 37 f62 PAGEID 8678 Case: Page 38 - 4 {crf Fa?fucig 4:521 52quwF:= 4 (5023 5&4n1947 NamE' HIEHEMAM: STEVEN Medrec#: age: 55:: Rate? Dctunat?on: Suhmittav A KEITH MDDHE Sub. Cuuntg: BOYD CDUNTY Miscellaneaus InFormatinn: 1542a HUN Ri CEDDEMEQD ESTIMATED COMPLETION 30 HV #1132 IN HOUSE AUTDFEY TUBE Capg 1; Copg 2' CRXETIN MD Pemavha: Callezte?: Clerk: HEW Lab ~613?? Purpoge: Spacimen' VITREDUS UITREUUS A A Therapeutic Flag Test (Method? Results 1 Hazult) Ranges Units TDXICULGGY EA GMfio? UDLATILEE Si? (QC) Page' 1 38 Case: 1:07-cr-0006io-hSSB Doc #:c48_6 ?502) Egg?4543 STEUEH San. Rama Age: Draupatinn. Submitter. A. MY ?opg 1 (30M 2' Hamsrha: Cnilecteu: Lat; IM- Purposy apatimen? EQ ?333 QULHTELES SCH. CDNFIRHED MISCELLANEOUS TEX: DEA. 21-Ap?m2005 KEITH MBURE BOYD CUUNTY 15420 RUN RD CRIBTIN ROLF. r" IE: Sub Medrac?; County: Miscellanm?us I?Favmation: 52005?200 13 Page: 39 of 62 PAGEID 8679 5&4m104? :1 .221; ESTIMATED TIME: 30 41102 TUEE MD Racaivec: 0741 A Results ?=New Result} DIAZEPAM .n ALPRAEDLQH 6.05 MGXL BY 45% Hch% IN HDUBE Clerk: HHN Therapeutic Rangea Units MGKL MGVE ALLISON FURL. 1 Leaf I hi 39 II- - pr Fl.r.. - . .. I. CHEHEEW II Case: E2193 49.9: 9.2; 8680 (532] 554u?E35 7f? 5&4?1047 Name: HIENEHAN: STEVEN Hedrac?: Age; Sex Race: Dccuparimn: Submittev; A. HEITH Sub- Cmuntg: BDVD BOYD CDUNTY CEPUHER Miacella?enus InFarmatlon: 15436 RUN FE CEGOS-EOD EETIHATEE 30 4:102 IN HDUSE ECREN TOP Capg l: Gong E: CHISTIN ROLF. MD Remarkaz Enllected: Receivmd: DT41 Clevk: MMW Lab LEIQT1 Wurpoae: Specimen. a a Therapeutic Flag Test {Methad? Regults %=New Result) Rangea Unit? 23:23:: EH EGG) 0.020-O.1OO SCH- ADDITIDNAL RESULTS: (SEE EELUHJ NDRDIAEEPAH: HERE 3f GCWS. mm 3mm FDRD: CHEMIST II DIR: Page: i LEET Filed: 4o :41 of 62 8681 Case: Rage ?2521 (Egg; 554?;iq; W31 5&4-1047 Name: HIENEMANJ ETEHEH Nedrec#- @ga; SE: Race; Bicupatimr Submittar; A. HEITH MDDRE Sub. Countg: BDYD BOYD COUNTY Miscellaneous RUN RD Games?200 AEHLAND ESTIMATED TIME: 30 41102 IN HOUSE AUTUFSY SCREW TOP Capg 1. Cupg CRIBTIN MD Ramarkaz callected: Received; 0?41 Clark: HRH Lab EGOSTHO984 Purpose: URINE URINE A A Therapeutic Flag Test i?etho?} Results i %=New Result) ?engaa Units (FPIAJ PHEBUHPTIUE FUCLTNE MET. (FPIAJ NONE PCP NENE (FPIA) PRESUMFTIUE AMPHETAMINEB (FPIAJ NONE ADDITIDNAL RESULTS: DXVEUDEME .HD HERE DETECTED BY QCMS ALLISON FDRENSI: CHEMIST II Page: i Last Filed: 20:15 41 . - . - 2 Case: 5539.5?99192/ 49/331862193 42'- r- PAGEIR gt: 8682 {5023 tax (572: 5&3 1047 Name: STEVEN Hedrec?: EOGSTHOQB4 Age; Sex- Hate: Dccupation: Bubmittar. A. KEITH MOORE Sub; Countg: BDYD BOYD CDUNTY CURDNER Information: RUN RD 02005-200 ESTIMATED CUMPLETIDH TIME: 30 KY 43102 IN HDUSE TUBE ?mpg 1. Copg 2. CRISTIM MD Remarks: Collected: Rateiued: 0?40 Clark: HRH Lab Purpasa: Specimen: CEREERUSFINAL FLUID A Therapeutic Flag Test {Method} Results %=New Result) Ranges Units EA (Ge: 100 GMIJDQ VOLATILES SCH (GE) DPIATES PRESUMFTIVE CDCAINE MET. (FPIA) NONE age NUWE mum: PREEUMPTIUE (FPIH) Nam: ALLISON FBHD. FDHEHBIC DEA: Page: Last Filed: 42 Case: Doc 486 Filed: 02/19/13 Page: 43 of 62 PAGEID 8683 Dear Dr. Hurwitz: Thanks for getting back to me. It is a pleasure to make contact with another professional of like mind and approach. I am new to the pain business. about 7 months, and have had to develop dosing schedules and strategies in tors] isolation amidst scent, vili?cation, and disapproval]. It is reassuring to ?nd that the approach that I have adopted appears similar to yours. Of worse, you have been thrown in jail for your efforts, so I'm not sure why 1 am reassured. 'f/Paradoxically, due to Denise's former and continuing contact with area DEA and FBI agents, our clinic has been well insulated from local corrupt officials and police. Denise once told me, when I asked if we were in any real danger, that the likes of Proctor and his cronies would never face anyone, and were frankly nervous about confrontations. In any case, she and her daughter and neices all have guns in their purses. As far as security, we have 3 to 4 large armed men in the clinic, and video and infrared cameras all about the building. Whenever the police hang out and take down patient license plates to ?nd out borne addresses and send people over to steal prescriptions) our guys go out and ostentatioust take pictures of the cops, who drive away in a huff. 1 tell the patients to buy a heavy safe for their pills. I have an apartment in the town which has a security system. and is about 3 minutes from the clinic. I always carry a cell phone and essentially never go out except to and from the clinic. 1 always wear my seat belt so I won't get stopped and hartassed by the Portsmouth police. We are striving to be totally self contained, by having our own pharmacy so it really doesn't matter what the local phannacists think of me and whether they fill any ofmy scripts. I think that is the only way for a pain clinic to operate. Just 2 days ago a local drug mill (Iron Rock) where 200 to 3% people a day paid $250 to get in and get a handful of pain pill scripts (never seeing a doc), and where the local police got $50 for everyone entering was shut down by the feds. By the way, all of these bogus scripts were cheerfully filled by the local dmggists. but not mine! Regards, and good luck. Paul Volkman, MD 43 Case: Doc 486 Filed: 02/19/13 Page: 44 of 62 PAGEID 8684 1:From: "William Hurwitz hm" "paul trollonan" bSubject: Re: chronic pain treatment, southern ohio eDate: Wed 29 Oct 2003 07:47:29 43500 PMIME-Versioo: 1.0 PReceived: from mail 1 4,at1.registeredsite.coin by me?- ?dhotmaihcoin with Microsoft 95.5600): Wed, 29 Oct 2003 04:48:01 -0300 from maildrhumitzeoni niaill4.atl.registeredsiteeorn {8.12.9/8.12.9) with ESMTP id Wed, 29 Oct 2003 07:47:30 ?0500 FX-Message-lnfe: ?eMessage-ld: ex-Sender: {drhill?? 'rnai >X+Mai1erz ?IMail ?3.05re eRenirn?Path: dIhill @drhurwitacom bX?OriginammvalTime: 29 Oct 2003 12:43:02.0297 (UTC>Dear Dr. Volkman, eThank you for sending me a copy of your letter illuminating the corrupt economics and politics of pain treatment in your town. I hope you can publicize your experience, which in microcosm captures the perversion ofpolitics both domestic and intemational. ?I?m somewhat mystified as to how you are sun?iving in the setting you describe. What measmes are you taking to enhance your personal security? eel free to e-niail roe or to call me (703?790u0880l if that's more com?enient. 1"With wan-o regards, :s-William l?lurwitz. MD Original Message }Prom: "paul i'olknian" bDate: Sun, 26 Oct 2003 00:12:18 #0500 3* SeDear Ralph: ID- ?9 Eel left you a phone message today, but maybe you will get this first. I am a la :>physici an working in a chronic pain treatment clinic in Portsmouth: southern 3- >Ohio. I read your article ome 23 and wholeheartedly agree with your bmajor points. I am abOut to write a bug and detailed report ofmy 3* l'eexperiences in the clinic since my arrival in april. but 1 would love to btalk to you to gain additional exposure and publicity for the plight of 44 Case: Doc 486 Filed: 02/19/13 Page: 45 of 62 PAGEID 8685 3* achronic pain patients and the doctors who attempt to treat them. L?rSOtuthem Ohio is a deeply depressed area with essentially no ?mctioning 3* biodusn'y and few obs except for service sector. Lots of car repair shops 3* sand fast food. Lots of drugs, prostitution, conuption, violence and re redespair. Several doctors in the area have recently been com-'icted of 3* reselling narcotic prescriptions (David Proctor, Santos, Fortune Williams), ?e land there are levels upon levels of corrupt of?cials who were paid off to re block the other way. There hat-e been murders in broad daylight seen by half lathe town which remain mysterioust ed: reports of cut up bodies found 2" aim the new bridge foundations on route 33. It is common knowledge that 3* bthere are several clinics where narcotic prescriptions are freely diSperised re Teto anyone W110 can pay the $250 "of?ce visit" (no doctor ever sees these 3* The New Boston, Ohio police get 550 for everyone who goes 3* 3?tl11'011gl?1 the doors. The only honest policeman in the department, Mat Powell 1* Hwho now works for us as a security guard) has been hounded off duty with 3- Pbogus charges; he is now suing the town and the police department for $5.7 :emillion. Many pharmacists are much more interested in selling their 2} tenarcotics out the back door than in Filling legitimate scripts; if 3* athreatenecl with an inspection they are hit by unfortunate ?robberies?. a 3* POur clinic, Tri-State Health Care, was started several years ago by Denise 3* eHuf?nan, a brilliant, tough madiarch who essentially runs a family business 1* :ethat keeps her dozen or so kids, neices, etc. together. She really started 3 HM clinic because she couldn?t ?nd a reliable doctor to treat her for her 3* esevere neck pain, her husband, a disabled elecu'ici-an for his terrible back 3: >snd hip pain and her son who developed terrible foot and leg problems after Zea botched ordtopedic procedure followed by a set-?ere wreck. Denise, her 1* Jedaughter Alice, and her two neiees Liz and Tara carefully screen prospective >patients and keep screening them with pill counts, urine drug tests, and 3* to detect multiple scripts and doctor hoppers. Denise has worn a re lewire into one of the drug mills and cooperated with local DEA and FBI agents a bio help convict Proctor. We have about 700 patients most of whom are mine :rw pipe ?tters, consnuction workers, truck drivers. carpet layers is bwho have been ruined by years ofhard work and various Wrecks, but who ri- leeagerly return to working 60 to 80 hours a week when given enough pain c-rnedicine so they can walk- a bStarting about a month after I arrived at the clinic, lUCizll phannacisrs :7 rehegan calling each other (we think at the instigation oi'some ofthe crooked ?e 1cones and/or Proctor and his busmess associates) and spreading transparent ?9 elies that they all used as covers for not ?lling my prescriptions. like I awas tinder investigation, I did not have a license, I was it'orking for re eProctor, etc. etc. Soon, there it. ere no pharmacies in the area which would 3* >till my pain medicine scripts, and my patients were drii-ing to Columbus, 3* eCinn. and Huntington to try to get their medicine. At that point Denise and 45 Case: Doc 486 Filed: 02/19/13 Page: 46 of 62 PAGEID 8686 re realized daat the only way to continue was to start our own pharmacy and 3* all the scripts that ?Tote. Several months later. WE are 2> Hun-ring to get it right so we have the needed ineds on hand. but it has been 3' lea struggle. Throughout. we has been han'assed the Portsmouth police, leincluding Chief Homer who came to the of?ce clearly looking for payoff 3* leniency. We have been harra ssed the Kentucky Pharmacy Board who has 3* reintinn'dated pharmacies from filling our scripts. Our patients have been 1" eharrassed by Ohio Pharmacy Board int-'esti gators who have accused people of 3* rebeing drug dealers. In several instances. our patients who i?i em to Columbus Ieto get their meds were handcut'l'ed and dragged out 01 the stores by security 2e rewho called the Columbus polict- tlawsuits are in preparation! l. Until we 3 restarted ?lling our own scripts snnie patients who went in \tt?tta were ripped 3* Iroff and extonecl by phan'nacists. charged $300 for scripts that were formerly 3? 3-350. The Portsmouth police hare sent at least one individual into our reoffice wearing a wire; we found out and dismissed him for :olating the 3* enarcotics agreement which stated that no person can come into the of?ce reposing as a patient and obtain scripts unless for treatment of legitimate 3* >pain. P'hannacists have routinely refused to ?ll my scripts. telling the 3* lepatients that am under investigation. am about to lose my license: am 1" >ahout to be thrown injail like Proctor. and they should go to accther Pdoctor" We have a number ofthesc defamatory diatribe-5 on tape. What] 1 3* L?rrepeatedl3r call the Ohio Medical Board to ?nd out ifin fact I am under ?e reinvestigation, they think it amusing. and tell me there is no im'estigation, 3- 3>hut do nothing about the questionable activities ofthc Ohio Pharmacy Board ?2 >investigat0rs, who are nothing hut apologists for the Crooked druggists. 33- TeAll of this experience is consistent with deep and wide prejudice against 3* rechronic pain patients and the doctors who treat them. even among family bmemhers and friends and even the patients themselves the)r think they should ebe able to hear the pain without complaining and without mods, otherwise ethic}r are weak or somehow immoral for needing narcotics?). When widespread 3' tedrug abuse is mixed into the situation, you can see how hard it is for an ?a blionest doctor and clinic to take care of real patients who are suffering, 1" reiteedlessly- :e :1 hope I have not lost you half way through. If you are interested in 3* :rcontinuing your investigations. I hope you contact me. 3.5 3* ePaul H. Volkman, MD, PSurf and talk on the phone at the same time with broadband Internet access. 1?5 ?eGet high-speed for as low as $29.95mionth (depending on the local service 2? eproviders in your area). 2: :w 3* 3? 46 Case: Doc 486 Filed: 02/19/13 Page: 47 of 62 PAGEID 8687 E. Hurwitz, MD 703-625-6153 47 ase. 1.07 or Doc 486 Filed: 02/19/13 Page: 48 of 62 PAGEID 8688 Ron Libby just told me about I would be happy t: receive any Support as well your listserv. as publicity. is that I was a nedical when I was shut down by pain management the DEA Feb 1D, emptied out my cask account (and and susoersde?i my DEA certificate. 18 months after My situation, in brief, doctor in southern Ohio, 2006. They emptied out my office, that of my school librarian wife}, They did not file criminal charges against me, over the investigation started. I am perhaps the ideal poster boy for a pain doc unlawfully and inappropriately attacked by the DEA. I am certified by the Amer Acad cf Esin Management, I have a in Pharmacology and extensive experience in Clinical Pharmacology, 25 years experience in Emergency Mediciner Family Practice and Pediatrics. 1 was always been extraordinarily careful to monitor my patients with frequent office and hospital drug tests, demanded that my patients keep their medicine in a safe and dismissed them if their medicine was "stolen?. At present, my "expedited" DEA hearing on rm certificate suspension is underway, 11 months after the suspension. The hearing is an obvious farce, with the DEA ?judge? bowing and scraping before the DEA attorney, who is a complete moron without a clue of how to present witnesses or evidence. All of the "evidence" presented is rank hearsay of drug addicts or attributed to drug addicts, which if true helps me out as it shows that the individuals obtained medicine by deception and then took it in an unauthorized manner. The DEA attorney is so clueless that he did not even object when my attorney 1 48 Case: Doc 486 Filed: 02/19/13 Page: 49 of 62 PAGEID 8689 get the head DEA agent on my case to admit that he completely left out all exculpatory evidence in writing up the affidavits presented to the magistrate judge to obtain the search warrants, the asset seizure warrants and the DEA suspension. As such the agent incriminated himself by admitting reckleSs disregard of the truth and deceiving the magistrate judge for the purpose of obtaining illegal warrants. He thus admitted everything needed for me to win a section 1983 civil rights suit as well as a malicious prosecution suit. As soon as the Kangaroo Kourt concludes I plan to file an immediate 706(1) appeal with the 6th circuit court of without Waiting for the ALJ's ruling, which when she ever issues it, will of course he against me. The transcript Will show such aggregious violations of Due Process and my assorted constitutional rights, that my attorney expects that the DEA will have their institutional ass handed to it. Then the way is wide open for me to resume my practice or pain management While I file a whole flock of high profile lawsuits against the DEA, There is a separate federal case against my assets, a so called Forfeiture in Rem case. My attorney has filed a 1236 motion to dismiss, which has a very high probability of Success. Then I will sue the US attorneys involved in that case. I honestly think that one crushing defeat of the DEA in a case such as mine could have a vast impact, even triggering Congressional investigations of the DEA and the possible appointment of a Special Prosecutor. I would welcome media attention, but realistically no one is interested until I post a big victory in court, showing that I am not just another hapless doc Caught with his drug screens down. Paul H. Volkman, M.D., 3240 N. Lake Shore Drive, Apt. 9 Chicago, IL 60557 773J327-1475 49 pass. I: Darlene Tr-aylcr, Clerk1 Scictc County Coroner, do hereby certify the attached death certi?cate to be a time and accurate copy of the death certi?cate on ?le in the Scicto 'Counry Coroner's O?ice cf the following deceased: Bryan Brigner Date of Death Octcber 2, 2005 "ti. 0 5; Date STATE OF OHIO) .C??i?t?v?f?scicfc I - crson ace 5 111311 I. . . and that he executed the 55me a his ?'ce?ac: the fomgomg In testimony whereof, Ihave hereunto subscribed myname at Portsmouth Ohio this day 5 II Ito- . a? (ma/L, Notary Public My ccmmiasieh umpires Nutty Hm. seesaw Ernie: Jun 4, 20m GOVERNMENT EXHIBIT 50 Cihic Department Di H?alth Rag. Disi. Nu VITAL STATISTICS my ni we.? Primary Reg. Dist. Na File 09" 339mm,; TYPE DR PRINT iN PERMANENT BLACKINK 1. Due-nil Mammal wart. man 2 5m: 3. Date or Dnat'h'Muni'ii. Day. Bryan Anthony Male Oct . 2 2005 4- halal 5i. Bid??i?y Unnar Oh: 5c. Undor'l Dly B,D.tugl Birth lf?u?l?l Bli?'qpiunu '3 C'w Mania: my: Hnurs Mlnuiu '5 a 3 9 Ohio 3. I . .An-nn Farms? 9 pl,? 9? mm, on", on? Huspiul . Either ya. a m. El ERiDutpniimt Ci El Nursing Ham m??iduncc Claim tsp-um DEGEDENT DEATH DIJCIUFIRED um: midi-SW K. 'iib. Facility Nama- iir Nor mu?u?nn. Gum sum: And mm; 17B Noel Lane Apartment 311 GILT, 'ii'iliaga. or Locai'inn ui Until West I Ed. Cmniyai Dlutn Quinta ?ill Marital Emmi-Mimi Mum-Mam. '11. Suwivinn Spnun lirwill. 122. Dumduni's Usual Occupation (Gin kind a! war! 12b. Kind 0! BUth'iasniIr-duwi' WM mm [swim EH: minim durum-u In. Done: on Rum.) Married Sheila. Ma?a:qu Self?Emmi Dyed Carpenter 1:39.. 13b County Gina ann. Twp? aanuaiinn 13d. Simt and HIJmiJar Ohio. Scio'to West Portsmuu'iih 170 Noel Lane Apartment 311 13:. in?ldu City Limits? 131. ZIP Code 14.Was Elm ?lm 15. Ham-human indium. am. is. Euumunn mum is ELM-Dublin, Who-tin ?le-n, 'iM-Ithlqic? {Spq?i'? ?mt? ?1 Emmr??nun?q [Ii-12] ?ning-[ind er 5-) a 45553 White: 12 Ernest Edwin Brigncr W7. .Fnthar?s Nam: [Finn Mm, Luu 1B. Mu?jai?l Nam (Fifi-1. MIMI. ?lid-n Emma!) Louella Beatrice Pyle Mi Sheila Brigner DISPQSITIICJN 19b. Mal]an Addrm [Eu-Iii Raul.- Numa-r, Cara: Tm Sign In: Cami 17-0 Nae]. West Portsmouth, Ohio, 45553 20:. hith ni Eli iJan'nl L'_i Cruma?un El nonstian Rsmuvai 1mm Sill! Plan: of Mim- nf carnal-m. C?le Dl'ulr Owl Creek Cemtery 20a. Lam-iron My Or Luuasville Twn. Sill: OH 45648 20d. Dull oi Disposition Octdber 6, 2005 211? Human! Emblimar (FIN. Win. .Luu Joe Main i F- 121.-5i I inqu all Fununi Bimini ur Eli-nor 8135 22h. Linn? PHD. Box 152 3 Sign: In 21W J25. Dab-?e! Day. 'i'hlr] Minford, OH 45653-0152 21h. Ununru Number 3 0 CI 5 A 23. Nam! 'nnd oi Filmy [mum cw,- mu zr'F Cam Erwin ?Duds an -.Rl 1211 Funeral Home LLC 25k. Sin?llul?? m-Pamn liming Fivmill 25b. Niel; 27. Daily Parrhi! humid I- . My man mums ii . 25-? El Certifying Physician mm]! anyone) Tu i'hh Df my knuwi?gi. death owurrod Iti?nn time, due: nndpiacu; dun lo ihu 3nd mannar 35 Emma. Corinne! .. Dr: til-Iii- minimum India? in mi? 6mm at the ?mr, dula. tn? plan: and due in cause?i and manna: as Eistad 2135. Timn ui Darth 23:. Data pmnuunca? Daud (Ma-ilk, Ei'ay. War) 25d. Was 13am Rniariad in Cumnar? 1- 5.0 gm catcher 20:350 ?'17 523 #L?m 3:12. mpun-inu Muffin-E, Middle, tau and Add in: ui- Fursun who :Cnmpiaiud .Qausa' pi Dql'IMJda arm Em?. and 99ng ?r Wayne Whaeiar. Depuiy CDEDHEFI Sciuio Gnuniy. 2201- 25th Btreei. Pnrismouth, 45652 li?uscd ?u dngih. Do noianiarihu rrmdu at 5 launch a; nun-dill: or rm hm m: - inland-i Badman Fi. snarl-L. nr??luaili Eng or Prim In permanent mackunh vi 5 awn 51' and and tie-Hi q. a. medium Gauss inni?dir in: 'ur audition {.uniaqumoa pi}: Enqucn?aliyiisipanditjons, I i ?any, hiding in [hit immudilts CAUSE OF DEATH 9'3! GIN REVERSE SIDE can?. Emmi-lam rig Danna Las't (Dian: final initialed evenia-muiinp dam] C-DLID in (nr :35 a Cpnuquunue d. Due in (ur a: a CunsaquenE-?H uii: Part II. W-JHSIVE other Significant auditions nunirlbuilng in daaih hm n'ni resulting in the: underlying cause giunn in Part Fo?armlci? and mimosaiwiw cartiibuamhr Gives a an nuinpiy in. War! minim A. Pl'iirrTa Emmi-[Ian 'oi Glue-e nib-WI? We: NC: 'No . . mar (imam Baking-"r: 33b.Tirne oflnjury 33c. Injury ?Work? 33d. Dasn?bu Howlnjury Damned r. . All?? Emmi? 93 3M ??05 7 55? Dru?lmmy? HEA 2:17" Could ?mm mar-at marriMIn-Mdmm (Sp-am 5152.045 mum? E1 Suicide 170 1.Mia: Lane? Mgr/smea?w? J?x/d. - . . . 51 CaSe: D''A?r 86 52 of 62 PAGEID 8692 I 11? 94/6, DATE . . . .. . .3. $93-11 . ?h rut Last Nama Aga_ I Bland Pressme: Systollcm Diastoth Check 14" iL?ndings ara normal tartar examination ?xm __,Gnlor _Erupl:nn _Malslure _Naila __Tmu.1ure _Nudules _Plgmun1 i __Ha r _Patcchian HEAD EYES _Sclera _Cnrnea _Empmhalmus _Fupi! __Ud-1ag rNya?agrnus FOphlhalmuawpic ,__O!hur gAns _Dmms _Ma51old __Huarlng a _C thar _Diachargo 4055 .1 _Smua Tandems? _Mucasa _5up1um I _01nnr __Bruath I _Tnngua __Lips _Salivaty Dude _,_Temh _Dmar ?mm; . THROAT _.on5ils _Past-nasa1 Drip _Pha .. '_Uvuia _P'a ala I _Olhar NECK _Veasels _Mns a _Tmchoa _Dlh?r MODES {3 FEplIrochlaar _Sunmclavicular _O1hBr _Axl1 al}' CHEST 1 _Symmelry . _Dlhar BHEAST EAHT _,Aplca . _.Snunds MI lmpulsa A2 P2 __Tmu Third _Pul5&1ian _._Murmura .__Shur:k HGatlup _Frk:hnn FF!th _O1har LUNGS _Frarnllua _Spoh:nn Value _Percusalun Vaica ?amth Suunds _O?Ihar ?dven?uaus Mark I in space in column at left, If findings are abnormal on axaminatian and describe In space below. :1 I kLmall . . g" (of; JD: Imam - Mlc?chMI Pr?- Case: Doc 486 Filed: 02/19/13 Page: 53 of 62 PAGEID 8693 53 Case: Doc 486 Filed: 02/19/13 Page: 54 of 62 PAGEID 8694 DEA I AVEQSEBBT State Uc. PAUL VOLKMAN, MD. a 121 9 Findlay Street - Portsmouth. OH 45662 (740) 355-5949 Fax: (740) 355*69d? Name Andreas Date 51474535" 1124 6'1er 3:23: am, a El 101-150 C3719 a 151 and over Re?ll 2 3 4 5 L?v ?43950 Prescriptionn is void if more than (1) prescription is written par blank 54 [3-13 1 Case: Doc 486 Filed: 02/19/13 Page: 55 of 62 PAGEID 8695 -- mammal-.5233? sure PAUL VOLKMAN, MD. 13.1DGef1terStre-et - Portsr'npuih. I. . Of?ce Phoan FAxmnjasm'aac - Cell (740) 357-923: - I . Name 6 I I. f~ .I I Address 1:11-54vsamo {j "1131-156 I II . Fresi?ripitlIbIn' fs' vdi?air H1er "tlnh' if's'?ri'ttgen: par blank 'p?v'rI1:1" 1?3 . - -- IICII .Case: Doc 486 Filed: 02/19/13 Page: 56 of 62 PAGEID 8696 . . .- . M-?n ?rst - - - -- - - :DEA ?vegans? TS-tnle'Lic. PAUL VOLKMAE, MD. I131 (Jamar Street - Parsmnutn, 45652 I Of?ce F'hont?: 3-. FM (740) 353?5350 - Cell (7?40) 35-530 Marne Address - [j 1124 121' "rs-100 -"Cl 101-150 - - i'H'efilf H12345 .Eta?p?gticnjs mg ff goIrIe thap Prasunp?unjs per Diank . . Set-"$3131351-2; . I .2 'D?1?1'a?rid'ai?Prescription as vdi? i1 more than prescription {a wrmen per brank I InaCase: Doc 486 Filed: 02/19/13 Page: 57 of 62 PAGEID 8697 -- warm/5952337 Stale: - PAUL MD. magenta: Sugar - Paris'mpulh. DH 45562 With Phone at FAKWAO) 353-5350 Can 35-22-70 I rimmed Name Lia'le mfg: "Date OJ 1 1:2! 25-49- 50474 75100 101-150 I 161 I Fab-33.3w. 1M: 7 ?Gamma . i I 1' . -I. Prescription is void ifmora than (1) prescdp'tion is Written par blank I, - {Hud- - "3 - .-..-. -- . . Ii: l__l .- .. - .1. -l :ij. I 'n-M Case: Doc 486 Filed: 02/19/13 Page: 58 of 62 PAGEID 8698 uf (Egrtifieil @npy Hital Snatimim THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND - NOT A WHITE BACKGROUND 1 5 5 6 6 8 COMMONWEALTH OF KENTUCKY Fumvsno, 1.: manner FOR HEALTH SERVICES 115 ms I I m3} REGISTRAR OF VITAL STATISTICS CERTIFICATE OF DEATH In? mrmu,um 1E: 1 mmurnamamm rm Ernest Earl Hamlin: Male amber 13. ms 4mmwa hurl.- amm1m scum!va nu; run ?mrmm . Imam?gm? am I VII nan-n mun-n DOA Ila-plann- And-ne- madman yum-mm ROMIDMLOIILOGATIWD 2" 369 Bells Trace Ram wanna Caner MARITAL STATUS mud-1m) [?me Th UBIJM. NILE DP .1 . f? 4.r' Mun-id McIim Flnughcr Boilermaker(_ Boilermaker u- 11: cm. mm ?Lemma 13: mnme mm Kentucky Carter Willard 369 Trace Road 13-. mm! cm case I4 was OF 0mm" 15 nil-1 EDUGATICH thmum-?mm Hummu- sump-Hy: "has. MmeH181 r-I wanna} I3 F: ?rumsmmumm: (Fenian-mam?: 'j Emir-rd Dun Ralclin' Bobbie Tickct'l 1m. Melissa RathiIT 369 Bells Tract Road Willard KY dl IBI n. urn-Ian OF ?roman Mum LOCATION [my J'th in Curl-um El Rmm?m Oriya? [1 am an rspum Rat?i? Famin Cemetery ?much? 21- sum-un?t CIF mm. SERVICE LICENSEE ?am [Dwml?n?? -I Earl?s Funeral Home 3:5 #13 C?ni?x. .. 2 3W.M?5c..?nvsan.h?l' RDATESIWED Mum Day Yuri - a .. - ?wmr?" I IZXISIDS rm:sz ?warm '1 24 an: ADDMHE OF PERSON WHO cam CAUSE OI DEATH (ITEM EDI I - Ronnie Wallace 203 W. Main Strut Graysun, Kentucky ?143 25 mi 0F Dam no my: ?momcm new mum nu. ma Ir m5 cm 'm mum 3:00 AM 10/23/05 RI {5 FMTI swamp-1mm, Ammtimu?wn-L ?WrM-l mama-um man cum (I: . mm, aoURs mc?t??l Wm I m: an! an. mmwun alum: LAST :1 3h lm-_u-m11hwmm-m wwmanl Film War-ume Dv- ljua Um [ja? :u Winn-mm.mhumaml Y- a Na dummuum ?i 29 or mammuunv m: mum At won-r: EEBDRIIE Haw mun-r (Mom. um um mung a rum-omen 10/2305 m- Am" 3? FREE OF m?f?l'?m 3L1 (menmw?m'mm 5131' hm am In?nity. union nun-19m: tsp-um I: i ?11115: I 359 am :1 nemmummrun: g. :2 up. I Heme-r? THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATEHMAHK - HOLD AT AN ANGLE TO VIEW LI- i? I- IL In": g? L. h?rh} .?lil} [Mix .11?v'v iniulhh? ?951{Huh :1 58 Case: Doc 486 Filed: 02/19/13 Page: 59 of 62 PAGEID 8699 . a .. y: LP: rare??ag PAUL No 1538 US 23 - 45,591 $450." - {74-21; 553-525 - Cell [740] 3 fl 543 EXHIBIT name i: A-jdress Date -. =?esn3rlF'1IZN'I '5 i1r'i'l'wa- [Hun Plenum-liar. :5 wrinen :a-ar slant. W1.th EMES I- :15 I L4. Trial-Er Ely Haw Emerge, m: 4:135: 4 6 may intensify? caut' ?t 9? I GREENE H41 33 me 1:23iH?. mil 1 352mm Pm? rx. 59 Case: Doc 486 Filed: 02/19/13 Page: 60 of 62 PAGEID 8700 PA LVOLKMAN, MD- 60:52:31?? 555- Ef- OH 455:?- :?nze -. 74:1 552-537 . Far ass-sale - CalName a It?ll-?- I, r" DEEucE-J: [3 50'3.: ?.Eu{It ?51 and L?void 1f more the." 51" ?5 ?Wavy? ?law? gig??ei?r I Dr? MEL QU-EQSESET RT 1 EL I??wtszauth UH $16695 we; Er? l- 1.4.5 Hillard KY 41281 EARS I {$532.3 BY mum IQSLEUIJFW Fi?: ?ay tans-Te Ell-[Rb drumsgess. "alt-aha ma gel?gem Hsrnaugg?pf?g'iaggm as mean Lass mam P1. 60 Case: Doc 486 Filed: 02/19/13 Page: 61 of 62 PAGEID 8701 1 mass;- Star: Lu: GOVERNMENT EXHIBIT PAUL VOLKMAN, MD. fin-'25 LE- 1:3 - lehamr-E DH 4560? 23 :74: - - F3) '73: I 553-4525 - C3511 97-10} -, . HrNat-?Address 031: I . 1-24 I I - a; ?1 asand? \l f: . ?1 Arr??13" and Cuff . Fi??h?a 1 2 3 l' Prawn-mm :5 an Wore I?li?? f1; prrar?xlpho? 15 3e.- .L-Iirlr. R): #99636 Dr PFIUL 12H ST F?artsinuth. UH 153663 Email" WISHES EF PO BER 153 Hillardf KY #2131 1 MOUTH QT DEWER 3 7mm RT B?i'j'll?E? 35% {53:3 EH 5?in EFL E1 S?rl'f?i Fig? $26. ea 61 Case: Doc 486 Filed: 02/19/13 Page: 62 of 62 PAGEID 8702 5-1535 LI: PAUL VOLKMAN, M. . EE-EE LIE 23 - DH C-aflzre - ??63--462?3 - Cell I7 .. Nam?: Pub. (IE- 3! r: ?f f- I ff- Address Date /t El 1-24 If?) I ?H;l -E-iig f-I u- lb: tic-.124 (If"on: more LhEr" '5 wrme? per Elam. Fm (#299675; Dr FM 1:319 FIHEILQY Dartmouth. IJH #5666 ERHEST EQUEEJEIEJ EF PD EX 2:7 Hillard. #1262 1 TABLET 3 TEES :51 may cause aajr intensify? caution driviny3mm: ?35. E13 62